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T T CARPETS LTD

Company number 05477848

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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)
12 Jun 2018 PSC04 Change of details for Mr Mark Postlethwaite as a person with significant control on 1 July 2017
09 Oct 2017 AA Total exemption full accounts made up to 30 June 2017
14 Jun 2017 CS01 Confirmation statement made on 10 June 2017 with no updates
14 Jun 2017 CS01 Confirmation statement made on 9 June 2017 with updates
22 Feb 2017 MR01 Registration of a charge
24 Jan 2017 MR01 Registration of charge 054778480002, created on 17 January 2017
19 Oct 2016 AA Total exemption small company accounts made up to 30 June 2016
10 Jun 2016 AR01 Annual return made up to 10 June 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 1,030
13 Nov 2015 AA Total exemption small company accounts made up to 30 June 2015
24 Jun 2015 AR01 Annual return made up to 10 June 2015 with full list of shareholders
Statement of capital on 2015-06-24
  • GBP 1,030
17 Mar 2015 SH01 Statement of capital following an allotment of shares on 26 February 2015
  • GBP 1,030
17 Mar 2015 SH10 Particulars of variation of rights attached to shares
17 Mar 2015 SH08 Change of share class name or designation
17 Mar 2015 CC04 Statement of company's objects
17 Mar 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Conflict of interest 25/02/2015
22 Sep 2014 AA Total exemption small company accounts made up to 30 June 2014
11 Jun 2014 AR01 Annual return made up to 10 June 2014 with full list of shareholders
Statement of capital on 2014-06-11
  • GBP 1,000
17 Sep 2013 AA Total exemption small company accounts made up to 30 June 2013
11 Jun 2013 AR01 Annual return made up to 10 June 2013 with full list of shareholders
25 Sep 2012 AA Total exemption small company accounts made up to 30 June 2012
11 Jun 2012 AR01 Annual return made up to 10 June 2012 with full list of shareholders
28 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
16 Jun 2011 AR01 Annual return made up to 10 June 2011 with full list of shareholders
16 Jun 2011 CH01 Director's details changed for Mr Keith Joseph Powell on 1 November 2010
16 Jun 2011 CH03 Secretary's details changed for Mr Keith Joseph Powell on 1 November 2010