BOLTON ROAD CARPET & FLOORING LIMITED
Company number 04720959
- Company Overview for BOLTON ROAD CARPET & FLOORING LIMITED (04720959)
- Filing history for BOLTON ROAD CARPET & FLOORING LIMITED (04720959)
- People for BOLTON ROAD CARPET & FLOORING LIMITED (04720959)
- More for BOLTON ROAD CARPET & FLOORING LIMITED (04720959)
| 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) |
|---|---|---|---|
| 05 Feb 2024 | CS01 | Confirmation statement made on 4 February 2024 with no updates | |
| 31 Jan 2024 | AA | Total exemption full accounts made up to 30 April 2023 | |
| 20 Feb 2023 | CS01 | Confirmation statement made on 4 February 2023 with no updates | |
| 31 Jan 2023 | AA | Total exemption full accounts made up to 30 April 2022 | |
| 07 Mar 2022 | CS01 | Confirmation statement made on 4 February 2022 with updates | |
| 07 Mar 2022 | TM01 | Termination of appointment of Paul Lynch as a director on 1 January 2022 | |
| 27 Jan 2022 | AA | Total exemption full accounts made up to 30 April 2021 | |
| 25 Mar 2021 | AA | Total exemption full accounts made up to 30 April 2020 | |
| 04 Feb 2021 | CS01 | Confirmation statement made on 4 February 2021 with updates | |
| 14 Jan 2021 | AP01 | Appointment of Mr Paul Lynch as a director on 14 January 2021 | |
| 12 Oct 2020 | TM01 | Termination of appointment of Lee Anthony Carus as a director on 1 September 2020 | |
| 09 Oct 2020 | TM02 | Termination of appointment of Amanda Jayne Carus as a secretary on 1 September 2020 | |
| 09 Oct 2020 | TM01 | Termination of appointment of Amanda Jayne Carus as a director on 1 September 2020 | |
| 14 Apr 2020 | CS01 | Confirmation statement made on 2 April 2020 with no updates | |
| 06 Jan 2020 | AA | Total exemption full accounts made up to 30 April 2019 | |
| 11 Apr 2019 | CS01 | Confirmation statement made on 2 April 2019 with updates | |
| 11 Apr 2019 | PSC01 | Notification of Matthew John Leathert as a person with significant control on 21 February 2019 | |
| 11 Apr 2019 | PSC07 | Cessation of Amanda Jayne Carus as a person with significant control on 21 February 2019 | |
| 19 Mar 2019 | RESOLUTIONS |
Resolutions
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| 18 Mar 2019 | SH08 | Change of share class name or designation | |
| 18 Mar 2019 | SH10 | Particulars of variation of rights attached to shares | |
| 04 Sep 2018 | SH02 | Sub-division of shares on 23 August 2018 | |
| 31 Aug 2018 | AP01 | Appointment of Mr Matthew John Leathert as a director on 31 August 2018 | |
| 20 Aug 2018 | AA | Micro company accounts made up to 30 April 2018 | |
| 03 Apr 2018 | CS01 | Confirmation statement made on 2 April 2018 with no updates |