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UNITED CARPETS GROUP LIMITED

Company number 05301665

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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)
16 Sep 2024 AA01 Current accounting period extended from 28 September 2024 to 30 September 2024
22 Aug 2024 CS01 Confirmation statement made on 22 August 2024 with updates
24 Jun 2024 AA Group of companies' accounts made up to 28 September 2023
09 Apr 2024 PSC07 Cessation of Pr Eyre 2004 Discretionary Trust Holding as a person with significant control on 22 August 2023
13 Mar 2024 AA01 Previous accounting period shortened from 30 September 2023 to 28 September 2023
10 Oct 2023 SH02 Sub-division of shares on 28 September 2023
06 Oct 2023 PSC02 Notification of Pre Group Ltd as a person with significant control on 29 September 2023
06 Oct 2023 PSC07 Cessation of Paul Robert Eyre as a person with significant control on 29 September 2023
24 Aug 2023 PSC05 Change of details for Pr Eyre 2004 Discretionary Trust Holding as a person with significant control on 22 August 2023
22 Aug 2023 PSC02 Notification of Pr Eyre 2004 Discretionary Trust Holding as a person with significant control on 22 August 2023
22 Aug 2023 PSC04 Change of details for Paul Robert Eyre as a person with significant control on 22 August 2023
22 Aug 2023 CS01 Confirmation statement made on 22 August 2023 with updates
22 Jun 2023 AA Group of companies' accounts made up to 30 September 2022
23 May 2023 CH01 Director's details changed for Mr Paul Robert Eyre on 23 May 2023
23 May 2023 PSC04 Change of details for Paul Robert Eyre as a person with significant control on 23 May 2023
05 May 2023 PSC04 Change of details for Paul Robert Eyre as a person with significant control on 1 April 2021
05 Dec 2022 CS01 Confirmation statement made on 1 December 2022 with no updates
07 Jul 2022 AA Group of companies' accounts made up to 30 September 2021
03 Dec 2021 CS01 Confirmation statement made on 1 December 2021 with updates
14 Jul 2021 AA Group of companies' accounts made up to 30 September 2020
17 May 2021 SH06 Cancellation of shares. Statement of capital on 12 April 2021
  • GBP 380,000
17 May 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
27 Apr 2021 SH01 Statement of capital following an allotment of shares on 26 March 2021
  • GBP 460,000
26 Apr 2021 SH06 Cancellation of shares. Statement of capital on 2 March 2021
  • GBP 442,079.78
26 Apr 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase