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HECKMONDWIKE CARPETS LIMITED

Company number 01351117

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Jan 2025 AD01 Registered office address changed from 10 Imperial Road Matlock Derbyshire DE4 3NL England to Wellington Mills Huddersfield Road Liversedge WF15 7FH on 16 January 2025
09 Oct 2024 CH01 Director's details changed for Mr Paul Gustave Frohn on 10 September 2024
09 Oct 2024 AP03 Appointment of Mr David Rhodes as a secretary on 10 September 2024
09 Oct 2024 AP01 Appointment of Mr Paul Gustave Frohn as a director on 10 September 2024
09 Oct 2024 AP01 Appointment of Mr David Michael Keenan as a director on 10 September 2024
09 Oct 2024 TM01 Termination of appointment of Richard Charles Taylor as a director on 10 September 2024
09 Oct 2024 TM01 Termination of appointment of Mark Anthony Pass as a director on 10 September 2024
09 Oct 2024 AP01 Appointment of Mr Christopher Charles Darby Clegg as a director on 10 September 2024
02 Oct 2024 CS01 Confirmation statement made on 20 September 2024 with no updates
30 May 2024 AA Accounts for a small company made up to 31 December 2023
25 Sep 2023 AA Accounts for a small company made up to 31 December 2022
20 Sep 2023 CS01 Confirmation statement made on 20 September 2023 with updates
05 Oct 2022 CS01 Confirmation statement made on 5 October 2022 with no updates
23 Sep 2022 AA Accounts for a small company made up to 31 December 2021
26 Jul 2022 CS01 Confirmation statement made on 25 July 2022 with no updates
16 Aug 2021 AA Accounts for a small company made up to 31 December 2020
26 Jul 2021 CS01 Confirmation statement made on 25 July 2021 with no updates
30 Jun 2021 TM01 Termination of appointment of Richard John Ottaway as a director on 30 June 2021
30 Jun 2021 TM02 Termination of appointment of Richard John Ottaway as a secretary on 30 June 2021
08 Mar 2021 CH01 Director's details changed for Mr Richard Charles Taylor on 8 March 2021
08 Mar 2021 CH01 Director's details changed for Mr Mark Anthony Pass on 8 March 2021
17 Dec 2020 AA Accounts for a small company made up to 31 December 2019
04 Aug 2020 CS01 Confirmation statement made on 25 July 2020 with no updates
10 Dec 2019 TM02 Termination of appointment of John Edward Marriott Walker as a secretary on 29 November 2019
10 Dec 2019 TM01 Termination of appointment of John Edward Marriott Walker as a director on 29 November 2019