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ROSS & HUGHES CARPETS LIMITED

Company number 04184655

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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)
10 Jul 2020 AP03 Appointment of Mr William Henry Ross as a secretary on 9 July 2020
10 Jul 2020 TM02 Termination of appointment of Emma Louise Hoban as a secretary on 9 July 2020
10 Jul 2020 PSC01 Notification of Nicholas David Millington as a person with significant control on 1 April 2020
09 Jul 2020 AA Total exemption full accounts made up to 31 March 2020
23 Mar 2020 CS01 Confirmation statement made on 21 March 2020 with no updates
11 Jul 2019 AA Total exemption full accounts made up to 31 March 2019
21 Mar 2019 CS01 Confirmation statement made on 21 March 2019 with updates
27 Jun 2018 AA Total exemption full accounts made up to 31 March 2018
22 Jun 2018 SH08 Change of share class name or designation
20 Jun 2018 MA Memorandum and Articles of Association
20 Jun 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Mar 2018 CS01 Confirmation statement made on 21 March 2018 with no updates
21 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
10 Apr 2017 CS01 Confirmation statement made on 21 March 2017 with updates
31 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
18 Nov 2016 MR04 Satisfaction of charge 2 in full
18 Nov 2016 MR04 Satisfaction of charge 3 in full
12 Oct 2016 MR05 All of the property or undertaking has been released from charge 2
12 Oct 2016 MR05 All of the property or undertaking has been released from charge 3
15 Jul 2016 MR01 Registration of charge 041846550005, created on 4 July 2016
21 Apr 2016 AR01 Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 100
04 Apr 2016 MR01 Registration of charge 041846550004, created on 1 April 2016
30 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
24 Mar 2015 AR01 Annual return made up to 21 March 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 100
29 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014