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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)
31 Jul 2020 CH01 Director's details changed for Mr Christopher Secular on 31 July 2020
30 Mar 2020 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
23 Mar 2020 PSC01 Notification of Elizabeth Ann Secular as a person with significant control on 6 March 2020
23 Mar 2020 PSC01 Notification of Andrew Secular as a person with significant control on 6 March 2020
23 Mar 2020 PSC01 Notification of Joanna Louise Secular-Hall as a person with significant control on 23 January 2020
19 Mar 2020 SH06 Cancellation of shares. Statement of capital on 6 March 2020
  • GBP 5,000
19 Mar 2020 SH03 Purchase of own shares.
17 Mar 2020 PSC07 Cessation of Ian Malcolm Davidson as a person with significant control on 6 March 2020
17 Mar 2020 TM01 Termination of appointment of Ian Malcolm Davidson as a director on 6 March 2020
17 Mar 2020 TM01 Termination of appointment of Barbara Ann Davidson as a director on 6 March 2020
24 Jan 2020 AA Total exemption full accounts made up to 31 May 2019
24 Jan 2020 AP01 Appointment of Mrs Joanna Louise Secular-Hall as a director on 23 January 2020
16 Jan 2020 MR05 All of the property or undertaking has been released from charge 1
16 Jan 2020 MR05 All of the property or undertaking has been released from charge 2
16 Oct 2019 CS01 Confirmation statement made on 16 October 2019 with updates
15 Nov 2018 AA Total exemption full accounts made up to 31 May 2018
31 Oct 2018 CS01 Confirmation statement made on 16 October 2018 with updates
11 Jan 2018 AA Total exemption full accounts made up to 31 May 2017
16 Oct 2017 CS01 Confirmation statement made on 16 October 2017 with updates
23 Feb 2017 AA Total exemption full accounts made up to 31 May 2016
18 Oct 2016 CS01 Confirmation statement made on 16 October 2016 with updates
07 Jan 2016 AP01 Appointment of Mr Andrew Secular as a director on 1 January 2016
21 Dec 2015 AA Total exemption small company accounts made up to 31 May 2015
28 Oct 2015 AR01 Annual return made up to 16 October 2015
Statement of capital on 2015-10-28
  • GBP 10,000
24 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014