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DELTA CARPETS (HOLDINGS) LIMITED

Company number 03834979

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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)
15 Oct 2024 CS01 Confirmation statement made on 15 October 2024 with no updates
04 Sep 2024 CS01 Confirmation statement made on 4 September 2024 with no updates
03 Sep 2024 AA Accounts for a dormant company made up to 31 December 2023
05 Apr 2024 TM01 Termination of appointment of Tony Judge as a director on 29 March 2024
08 Jan 2024 TM01 Termination of appointment of Roy Povey as a director on 31 December 2023
16 Oct 2023 AA Accounts for a small company made up to 31 December 2022
05 Oct 2023 CS01 Confirmation statement made on 4 September 2023 with updates
31 Oct 2022 AD01 Registered office address changed from C/O Likewise Group Plc Unit 4 Radial Park Solihull Parkway Birmingham Business Park Solihull B37 7YN England to C/O Likewise Group Plc Unit 4 Radial Park, Radial Way Birmingham Business Park Solihull Birmingham B37 7WN on 31 October 2022
06 Oct 2022 CS01 Confirmation statement made on 4 September 2022 with updates
06 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
13 Apr 2022 CC04 Statement of company's objects
13 Apr 2022 MA Memorandum and Articles of Association
12 Apr 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Apr 2022 PSC02 Notification of Likewise Floors Limited as a person with significant control on 1 April 2022
11 Apr 2022 PSC07 Cessation of Stephen Ridsdill as a person with significant control on 1 April 2022
11 Apr 2022 PSC07 Cessation of Graham Irving as a person with significant control on 1 April 2022
11 Apr 2022 PSC07 Cessation of Stuart Graham Ibbetson as a person with significant control on 1 April 2022
11 Apr 2022 PSC07 Cessation of Timothy Andrew Hetherington as a person with significant control on 1 April 2022
11 Apr 2022 TM01 Termination of appointment of Graham Irving as a director on 1 April 2022
11 Apr 2022 TM01 Termination of appointment of Stephen Ridsdill as a director on 1 April 2022
11 Apr 2022 TM01 Termination of appointment of Stuart Graham Ibbetson as a director on 1 April 2022
11 Apr 2022 TM01 Termination of appointment of Timothy Andrew Hetherington as a director on 1 April 2022
11 Apr 2022 TM02 Termination of appointment of Graham Irving as a secretary on 1 April 2022
11 Apr 2022 AP01 Appointment of Tony Judge as a director on 1 April 2022
11 Apr 2022 AP01 Appointment of Mr Roy Povey as a director on 1 April 2022