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PENTHOUSE CARPETS HOLDINGS LIMITED

Company number 02982102

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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)
17 Nov 2015 AA Group of companies' accounts made up to 30 June 2015
11 Nov 2015 AR01 Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 176,067.38
03 Jun 2015 AUD Auditor's resignation
27 Mar 2015 AA Group of companies' accounts made up to 30 June 2014
20 Nov 2014 AP01 Appointment of Jonathan Robert Gamble as a director on 11 November 2014
10 Nov 2014 AR01 Annual return made up to 21 October 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 176,067.38
31 Jul 2014 TM01 Termination of appointment of Paul John Speakman as a director on 23 July 2014
25 Apr 2014 AUD Auditor's resignation
22 Apr 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Mar 2014 AA Group of companies' accounts made up to 30 June 2013
30 Oct 2013 CH01 Director's details changed for Paul John Speakman on 28 October 2013
30 Oct 2013 AR01 Annual return made up to 21 October 2013 with full list of shareholders
Statement of capital on 2013-10-30
  • GBP 176,067.38
12 Mar 2013 AA Group of companies' accounts made up to 30 June 2012
15 Nov 2012 AR01 Annual return made up to 21 October 2012
14 May 2012 AP01 Appointment of Shirley Anne Jackson as a director
13 Mar 2012 AA Group of companies' accounts made up to 30 June 2011
09 Jan 2012 TM01 Termination of appointment of Robert Load as a director
07 Nov 2011 AR01 Annual return made up to 21 October 2011 with full list of shareholders
15 Mar 2011 AA Group of companies' accounts made up to 30 June 2010
03 Nov 2010 AR01 Annual return made up to 21 October 2010 with full list of shareholders
10 Mar 2010 AA Group of companies' accounts made up to 30 June 2009
28 Oct 2009 AR01 Annual return made up to 21 October 2009 with full list of shareholders
16 Apr 2009 AA Group of companies' accounts made up to 30 June 2008
28 Oct 2008 363a Return made up to 21/10/08; full list of members
23 Jun 2008 288b Appointment terminated director john mason