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CHRIS DAVIDSON CARPETS LIMITED

Company number 01808145

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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)
23 Oct 2024 CS01 Confirmation statement made on 16 October 2024 with updates
16 Aug 2024 AA Unaudited abridged accounts made up to 31 May 2024
24 Oct 2023 CS01 Confirmation statement made on 16 October 2023 with updates
17 Jul 2023 AA Unaudited abridged accounts made up to 31 May 2023
29 Jun 2023 TM01 Termination of appointment of Christopher Secular as a director on 28 June 2023
29 Jun 2023 TM01 Termination of appointment of Elizabeth Ann Secular as a director on 28 February 2023
29 Jun 2023 TM02 Termination of appointment of Christopher Secular as a secretary on 28 June 2023
22 Dec 2022 AA Unaudited abridged accounts made up to 31 May 2022
30 Oct 2022 CS01 Confirmation statement made on 16 October 2022 with updates
28 Oct 2022 CH01 Director's details changed for Mr Andrew Secular on 15 October 2022
28 Oct 2022 PSC04 Change of details for Mr Andrew Secular as a person with significant control on 15 October 2022
25 Oct 2022 PSC07 Cessation of Elizabeth Ann Secular as a person with significant control on 15 October 2022
31 Mar 2022 MA Memorandum and Articles of Association
31 Mar 2022 SH10 Particulars of variation of rights attached to shares
31 Mar 2022 SH08 Change of share class name or designation
31 Mar 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Oct 2021 CS01 Confirmation statement made on 16 October 2021 with updates
26 Oct 2021 AA Unaudited abridged accounts made up to 31 May 2021
13 Nov 2020 AA Unaudited abridged accounts made up to 31 May 2020
28 Oct 2020 MR01 Registration of charge 018081450004, created on 20 October 2020
27 Oct 2020 CS01 Confirmation statement made on 16 October 2020 with updates
23 Oct 2020 MR01 Registration of charge 018081450003, created on 22 October 2020
03 Aug 2020 CH03 Secretary's details changed for Mr Christopher Secular on 31 July 2020
31 Jul 2020 CH01 Director's details changed for Mr Andrew Secular on 31 July 2020
31 Jul 2020 CH01 Director's details changed for Mrs Elizabeth Ann Secular on 31 July 2020