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JACARANDA CARPETS LTD

Company number 04774828

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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)
19 Jun 2019 TM01 Termination of appointment of Paul Anthony Cohen as a director on 19 June 2019
23 May 2019 CS01 Confirmation statement made on 22 May 2019 with no updates
31 Dec 2018 AA Unaudited abridged accounts made up to 31 March 2018
22 May 2018 CS01 Confirmation statement made on 22 May 2018 with no updates
13 Sep 2017 AA Total exemption full accounts made up to 31 March 2017
22 May 2017 CS01 Confirmation statement made on 22 May 2017 with updates
10 Jun 2016 AA Total exemption small company accounts made up to 31 March 2016
06 Jun 2016 AR01 Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 1,501
20 Jul 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 22 May 2015
12 Jun 2015 AA Total exemption small company accounts made up to 31 March 2015
01 Jun 2015 AR01 Annual return made up to 22 May 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 1,501
  • ANNOTATION Clarification a second filed AR01 was registered on 20TH July 2015
29 May 2015 AP01 Appointment of Mr Paul Anthony Cohen as a director on 1 November 2014
26 Sep 2014 AP01 Appointment of Mr Christopher John Lakin as a director on 15 September 2014
02 Jul 2014 AP01 Appointment of Mrs Lucy Charlotte Meager as a director
30 Jun 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Jun 2014 AA Total exemption small company accounts made up to 31 March 2014
27 May 2014 AR01 Annual return made up to 22 May 2014 with full list of shareholders
Statement of capital on 2014-05-27
  • GBP 1,501
27 May 2014 AD02 Register inspection address has been changed from Rectory Farm Lodge East Farndon Road Marston Trussell Market Harborough Leicestershire LE16 9TU United Kingdom
12 Jun 2013 AA Total exemption small company accounts made up to 31 March 2013
23 May 2013 AR01 Annual return made up to 22 May 2013 with full list of shareholders
15 Nov 2012 AD01 Registered office address changed from , Waterloo Lodge, Braybrooke Road, Great Oxendon, Market Harborough, Leicestershire, LE16 8LU on 15 November 2012
07 Jun 2012 AA Total exemption small company accounts made up to 31 March 2012
06 Jun 2012 AR01 Annual return made up to 22 May 2012 with full list of shareholders
24 Feb 2012 MG01 Duplicate mortgage certificatecharge no:4
24 Feb 2012 MG01 Duplicate mortgage certificatecharge no:4