Company Results (links open in a new window)
|
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 |
PSC01 |
Notification of Joshua Huglin as a person with significant control on 14 October 2024
|
|
|
15 Oct 2024 |
PSC07 |
Cessation of Benjamin Victor Huglin as a person with significant control on 14 October 2024
|
|
|
25 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
|
|
|
09 Nov 2023 |
CS01 |
Confirmation statement made on 1 November 2023 with updates
|
|
|
27 Apr 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
|
|
|
06 Jan 2023 |
SH03 |
Purchase of own shares.
-
ANNOTATION
Clarification hmrc confirmation duty paid
|
|
|
02 Nov 2022 |
SH06 |
Cancellation of shares. Statement of capital on 30 September 2022
|
|
|
01 Nov 2022 |
CS01 |
Confirmation statement made on 1 November 2022 with updates
|
|
|
01 Nov 2022 |
PSC07 |
Cessation of Trustee of Victor Huglin Carpet Ltd Directors Pension Scheme as a person with significant control on 30 September 2022
|
|
|
15 Jun 2022 |
CS01 |
Confirmation statement made on 15 June 2022 with no updates
|
|
|
30 May 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
|
|
|
22 Mar 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 15 June 2021
|
|
|
21 Mar 2022 |
PSC07 |
Cessation of Linda Carmel Deborah Huglin as a person with significant control on 4 August 2020
|
|
|
21 Mar 2022 |
PSC04 |
Change of details for Benjamin Victor Huglin as a person with significant control on 4 August 2020
|
|
|
16 Jun 2021 |
CS01 |
Confirmation statement made on 15 June 2021 with no updates
-
ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered 22/03/2022
|
|
|
26 Mar 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
|
|
|
11 Nov 2020 |
TM02 |
Termination of appointment of Linda Carmel Deborah Huglin as a secretary on 18 April 2020
|
|
|
13 Jul 2020 |
CS01 |
Confirmation statement made on 15 June 2020 with no updates
|
|
|
05 Mar 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
|
|
|
02 Mar 2020 |
AD01 |
Registered office address changed from C/O Dsg, Chartered Accountants Castle Chambers 43 Castle Street Liverpool L2 9TL England to C/O Dsg, Chartered Accountants Castle Chambers 43 Castle Street Liverpool L2 9TL on 2 March 2020
|
|
|
10 Sep 2019 |
CH01 |
Director's details changed for Mr Joshua Isaac Huglin on 10 September 2019
|
|
|
01 Jul 2019 |
AD01 |
Registered office address changed from C/O Duncan Sheard Glass Castle Chambers 43 Castle Street Liverpool L2 9TL United Kingdom to C/O Dsg, Chartered Accountants Castle Chambers 43 Castle Street Liverpool L2 9TL on 1 July 2019
|
|
|
21 Jun 2019 |
CS01 |
Confirmation statement made on 15 June 2019 with updates
|
|
|
15 Mar 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
|
|
|
06 Aug 2018 |
MR01 |
Registration of charge 042353890008, created on 1 August 2018
|
|