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MARK ROBBINS CARPETS & BEDS LIMITED

Company number 03697190

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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)
21 Oct 2024 SH01 Statement of capital following an allotment of shares on 20 September 2024
  • GBP 266
03 Oct 2024 SH01 Statement of capital following an allotment of shares on 20 September 2024
  • GBP 266.00
28 Aug 2024 AA Total exemption full accounts made up to 31 January 2024
29 Jul 2024 MA Memorandum and Articles of Association
29 Jul 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Apr 2024 CS01 Confirmation statement made on 3 April 2024 with no updates
08 Apr 2024 AP01 Appointment of Mr Jonathan Stimpson as a director on 8 April 2024
28 Sep 2023 AA Total exemption full accounts made up to 31 January 2023
26 Apr 2023 CS01 Confirmation statement made on 3 April 2023 with updates
21 Apr 2023 SH08 Change of share class name or designation
02 Mar 2023 CH01 Director's details changed for Ms Deborah Jane Sims on 2 March 2023
02 Mar 2023 CH03 Secretary's details changed for Deborah Jane Sims on 2 March 2023
02 Mar 2023 PSC04 Change of details for Ms Deborah Jane Sims as a person with significant control on 2 March 2023
28 Oct 2022 AA Total exemption full accounts made up to 31 January 2022
07 Apr 2022 CS01 Confirmation statement made on 3 April 2022 with no updates
28 Oct 2021 AA Total exemption full accounts made up to 31 January 2021
15 Apr 2021 CS01 Confirmation statement made on 3 April 2021 with no updates
05 Nov 2020 AA Total exemption full accounts made up to 31 January 2020
09 Apr 2020 CS01 Confirmation statement made on 3 April 2020 with no updates
09 Apr 2020 PSC04 Change of details for Ms Deborah Jane Sims as a person with significant control on 9 April 2020
05 Jan 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Authorised share capital dispensed with and limits applied to directors authority 26/11/2019
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Jan 2020 SH08 Change of share class name or designation
18 Oct 2019 AA Total exemption full accounts made up to 31 January 2019
10 Apr 2019 CS01 Confirmation statement made on 3 April 2019 with no updates
23 Oct 2018 AA Total exemption full accounts made up to 31 January 2018