Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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08 Nov 2024 |
AM06 |
Notice of deemed approval of proposals
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31 Oct 2024 |
TM01 |
Termination of appointment of Kevin Richard Barrett as a director on 25 October 2024
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28 Oct 2024 |
AM03 |
Statement of administrator's proposal
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17 Oct 2024 |
AM02 |
Statement of affairs with form AM02SOA
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18 Sep 2024 |
AD01 |
Registered office address changed from Arrow Valley Claybrook Drive Redditch B98 0FY England to 8th Floor, Central Square 29 Wellington Street Leeds West Yorkshire LS1 4DL on 18 September 2024
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18 Sep 2024 |
AM01 |
Appointment of an administrator
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30 Aug 2024 |
PSC05 |
Change of details for Carpetright Limited as a person with significant control on 30 July 2024
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08 Aug 2024 |
AD01 |
Registered office address changed from Nestware House Purfleet Bypass Purfleet Essex RM19 1TT England to Arrow Valley Claybrook Drive Redditch B98 0FY on 8 August 2024
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23 Jul 2024 |
MA |
Memorandum and Articles of Association
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23 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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21 Mar 2024 |
TM01 |
Termination of appointment of Peter James Harvey as a director on 20 March 2024
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08 Dec 2023 |
CS01 |
Confirmation statement made on 8 December 2023 with no updates
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11 Aug 2023 |
AP01 |
Appointment of Mr Peter James Harvey as a director on 11 August 2023
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11 Aug 2023 |
TM01 |
Termination of appointment of Parminder Singh Khaira as a director on 11 August 2023
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29 Jun 2023 |
AA |
Full accounts made up to 31 December 2021
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17 Apr 2023 |
AP01 |
Appointment of Mr Parminder Singh Khaira as a director on 6 April 2023
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17 Mar 2023 |
TM01 |
Termination of appointment of Patrick Stirling-Howe as a director on 14 March 2023
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20 Dec 2022 |
CS01 |
Confirmation statement made on 17 December 2022 with no updates
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21 Apr 2022 |
TM01 |
Termination of appointment of Wilfred Thomas Walsh as a director on 11 April 2022
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21 Apr 2022 |
AP01 |
Appointment of Mr Kevin Richard Barrett as a director on 11 April 2022
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04 Apr 2022 |
AA |
Full accounts made up to 31 October 2020
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20 Dec 2021 |
CS01 |
Confirmation statement made on 17 December 2021 with no updates
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08 Nov 2021 |
AD01 |
Registered office address changed from Purfleet by Pass Purfleet Essex RM19 1TT to Nestware House Purfleet Bypass Purfleet Essex RM19 1TT on 8 November 2021
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01 Apr 2021 |
MR01 |
Registration of charge 027746970004, created on 31 March 2021
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25 Feb 2021 |
AA01 |
Current accounting period extended from 31 October 2021 to 31 December 2021
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