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CARPET GIANT LONDON LIMITED

Company number 05722421

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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)
01 Nov 2024 SH01 Statement of capital following an allotment of shares on 1 November 2024
  • GBP 2
01 Nov 2024 PSC01 Notification of Sean Barker Mccarthy as a person with significant control on 1 August 2024
01 Nov 2024 PSC01 Notification of Patrick Robert Mccarthy as a person with significant control on 1 November 2024
01 Nov 2024 PSC07 Cessation of Mark Patrick Mccarthy as a person with significant control on 1 August 2024
14 Oct 2024 AA Accounts for a dormant company made up to 29 February 2024
20 Jun 2024 AP01 Appointment of Mr Patrick Robert Mccarthy as a director on 19 May 2024
20 Jun 2024 AP01 Appointment of Mrs June Mccarthy as a director on 19 May 2024
20 Jun 2024 AP01 Appointment of Mr Sean Barker Mccarthy as a director on 19 May 2024
20 Jun 2024 TM01 Termination of appointment of Mark Patrick Mccarthy as a director on 19 May 2024
27 Feb 2024 CS01 Confirmation statement made on 27 February 2024 with no updates
02 Nov 2023 AD01 Registered office address changed from Unit 4 Thornton Road Industrial Estate Croydon Surrey CR0 3BT to Unit 1 Haslemere Trading Estate Sutton Road Maidstone ME15 9NL on 2 November 2023
26 Oct 2023 AA Accounts for a dormant company made up to 28 February 2023
27 Feb 2023 CS01 Confirmation statement made on 27 February 2023 with no updates
24 Oct 2022 AA Accounts for a dormant company made up to 28 February 2022
03 Mar 2022 CS01 Confirmation statement made on 27 February 2022 with no updates
01 Sep 2021 AA Accounts for a dormant company made up to 28 February 2021
03 Mar 2021 CS01 Confirmation statement made on 27 February 2021 with no updates
27 Oct 2020 AA Accounts for a dormant company made up to 28 February 2020
05 Mar 2020 CS01 Confirmation statement made on 27 February 2020 with no updates
24 Jun 2019 AA Accounts for a dormant company made up to 28 February 2019
13 May 2019 CH01 Director's details changed for Mr Mark Patrick Mccarthy on 10 May 2019
13 May 2019 PSC04 Change of details for Mr Mark Patrick Mccarthy as a person with significant control on 10 May 2019
26 Mar 2019 CH01 Director's details changed for Mr Mark Patrick Mccarthy on 25 March 2019
06 Mar 2019 CS01 Confirmation statement made on 27 February 2019 with no updates
04 Oct 2018 AA Accounts for a dormant company made up to 28 February 2018