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REEDS CARPETING CONTRACTORS LIMITED

Company number 01815400

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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)
29 Oct 2024 AA Total exemption full accounts made up to 31 January 2024
09 Aug 2024 CS01 Confirmation statement made on 3 August 2024 with no updates
09 Aug 2024 PSC07 Cessation of Martin Peter Cairns as a person with significant control on 22 January 2021
01 Dec 2023 AA Total exemption full accounts made up to 31 January 2023
03 Aug 2023 CS01 Confirmation statement made on 3 August 2023 with no updates
29 Jan 2023 AA Total exemption full accounts made up to 31 January 2022
10 Aug 2022 CS01 Confirmation statement made on 3 August 2022 with no updates
03 Nov 2021 AA Full accounts made up to 31 January 2021
07 Sep 2021 CS01 Confirmation statement made on 3 August 2021 with updates
30 Apr 2021 AA01 Previous accounting period extended from 31 July 2020 to 31 January 2021
15 Feb 2021 TM01 Termination of appointment of Martin Peter Cairns as a director on 22 January 2021
27 Oct 2020 TM02 Termination of appointment of Martin Peter Cairns as a secretary on 26 October 2020
23 Oct 2020 AP01 Appointment of Mrs Julie Ann Reed as a director on 20 October 2020
24 Aug 2020 CS01 Confirmation statement made on 3 August 2020 with updates
05 Jun 2020 CS01 Confirmation statement made on 30 May 2020 with updates
28 Apr 2020 AA Full accounts made up to 31 July 2019
23 Jan 2020 SH01 Statement of capital following an allotment of shares on 20 January 2020
  • GBP 62,501.00
23 Jan 2020 SH10 Particulars of variation of rights attached to shares
23 Jan 2020 SH08 Change of share class name or designation
23 Jan 2020 MA Memorandum and Articles of Association
23 Jan 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
23 Jan 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Shares created 20/01/2020
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Oct 2019 CH01 Director's details changed for Mr Mark William Reed on 9 September 2019
09 Oct 2019 PSC04 Change of details for Mr Mark William Reed as a person with significant control on 9 September 2019
20 Jun 2019 MR04 Satisfaction of charge 1 in full