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CARPET GIANT LTD

Company number 05748534

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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)
21 Mar 2017 CS01 Confirmation statement made on 20 March 2017 with updates
30 Nov 2016 AA Accounts for a dormant company made up to 31 March 2016
03 Aug 2016 AD01 Registered office address changed from Units 1-6 Caxton Road Trade City Caxton Road Bedford Bedfordshire MK41 0HT to Unit 4 Thornton Road Industrial Estate Croydon Surrey CR0 3BT on 3 August 2016
02 Aug 2016 AP01 Appointment of Mr Patrick Robert Mccarthy as a director on 31 July 2016
02 Aug 2016 AP01 Appointment of Mr Sean Barker Mccarthy as a director on 31 July 2016
02 Aug 2016 TM01 Termination of appointment of Stephanie Hazel Gordon as a director on 31 July 2016
02 Aug 2016 AP01 Appointment of Mr Mark Patrick Mccarthy as a director on 31 July 2016
05 Apr 2016 AR01 Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 1
11 Dec 2015 AA Accounts for a dormant company made up to 31 March 2015
07 Apr 2015 AR01 Annual return made up to 20 March 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 1
03 Feb 2015 CH01 Director's details changed for Mrs Stephanie Hazel Gordon on 1 January 2015
09 Dec 2014 CH01 Director's details changed for Mrs Stephanie Hazel Gordon on 10 July 2014
09 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014
02 Apr 2014 AR01 Annual return made up to 20 March 2014 with full list of shareholders
Statement of capital on 2014-04-02
  • GBP 1
06 Dec 2013 AA Accounts for a dormant company made up to 31 March 2013
25 Mar 2013 AR01 Annual return made up to 20 March 2013 with full list of shareholders
06 Feb 2013 TM02 Termination of appointment of Sue Day as a secretary
06 Feb 2013 CH01 Director's details changed for Stephanie Hazel Beach on 27 August 2011
28 Dec 2012 AA Accounts for a dormant company made up to 31 March 2012
18 May 2012 AD01 Registered office address changed from Unit 4 London Road Trading Estate Biggleswade Bedfordshire SG18 8PS on 18 May 2012
16 Apr 2012 AR01 Annual return made up to 20 March 2012 with full list of shareholders
29 Dec 2011 AA Accounts for a dormant company made up to 31 March 2011
18 Apr 2011 AR01 Annual return made up to 20 March 2011 with full list of shareholders
31 Dec 2010 AA Accounts for a dormant company made up to 31 March 2010
16 Apr 2010 AR01 Annual return made up to 20 March 2010 with full list of shareholders