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TRADE CARPET COMPANY LIMITED

Company number 06271242

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Confirmation statements / Annual returns Incorporation Officers

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 Aug 2024	CS01	Confirmation statement made on 9 August 2024 with updates	View PDF Confirmation statement made on 9 August 2024 with updates - link opens in a new window - 6 pages (6 pages)
19 Aug 2024	CH01	Director's details changed for Mr James Andrew Brunsden on 1 August 2024	View PDF Director's details changed for Mr James Andrew Brunsden on 1 August 2024 - link opens in a new window - 2 pages (2 pages)
05 Apr 2024	TM01	Termination of appointment of Andrew Brunsden as a director on 4 April 2024	View PDF Termination of appointment of Andrew Brunsden as a director on 4 April 2024 - link opens in a new window - 1 page (1 page)
04 Apr 2024	CH03	Secretary's details changed for Veronica Lai on 1 April 2024	View PDF Secretary's details changed for Veronica Lai on 1 April 2024 - link opens in a new window - 1 page (1 page)
04 Apr 2024	CH01	Director's details changed for Mr James Andrew Brunsden on 1 April 2024	View PDF Director's details changed for Mr James Andrew Brunsden on 1 April 2024 - link opens in a new window - 2 pages (2 pages)
04 Apr 2024	AD01	Registered office address changed from C/O Azets Burnham Yard London End Beaconsfield Buckinghamshire HP9 2JH England to C/O Azets Burnham Yard London End Beaconsfield Buckinghamshire HP9 2JH on 4 April 2024	View PDF Registered office address changed from C/O Azets Burnham Yard London End Beaconsfield Buckinghamshire HP9 2JH England to C/O Azets Burnham Yard London End Beaconsfield Buckinghamshire HP9 2JH on 4 April 2024 - link opens in a new window - 1 page (1 page)
04 Apr 2024	AD01	Registered office address changed from 2-4 Packhorse Road Gerrards Cross Buckinghamshire SL9 7QE England to C/O Azets Burnham Yard London End Beaconsfield Buckinghamshire HP9 2JH on 4 April 2024	View PDF Registered office address changed from 2-4 Packhorse Road Gerrards Cross Buckinghamshire SL9 7QE England to C/O Azets Burnham Yard London End Beaconsfield Buckinghamshire HP9 2JH on 4 April 2024 - link opens in a new window - 1 page (1 page)
26 Mar 2024	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
25 Sep 2023	CS01	Confirmation statement made on 9 August 2023 with updates	View PDF Confirmation statement made on 9 August 2023 with updates - link opens in a new window - 6 pages (6 pages)
21 Dec 2022	AA	Total exemption full accounts made up to 28 March 2022	View PDF Total exemption full accounts made up to 28 March 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
11 Aug 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
11 Aug 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
09 Aug 2022	PSC01	Notification of James Andrew Brunsden as a person with significant control on 12 July 2022	View PDF Notification of James Andrew Brunsden as a person with significant control on 12 July 2022 - link opens in a new window - 2 pages (2 pages)
09 Aug 2022	CS01	Confirmation statement made on 9 August 2022 with updates	View PDF Confirmation statement made on 9 August 2022 with updates - link opens in a new window - 6 pages (6 pages)
09 Aug 2022	PSC07	Cessation of Andrew Brunsden as a person with significant control on 12 July 2022	View PDF Cessation of Andrew Brunsden as a person with significant control on 12 July 2022 - link opens in a new window - 1 page (1 page)
08 Aug 2022	AP03	Appointment of Veronica Lai as a secretary on 13 July 2022	View PDF Appointment of Veronica Lai as a secretary on 13 July 2022 - link opens in a new window - 2 pages (2 pages)
08 Aug 2022	AP01	Appointment of James Andrew Brunsden as a director on 13 July 2022	View PDF Appointment of James Andrew Brunsden as a director on 13 July 2022 - link opens in a new window - 2 pages (2 pages)
17 Jun 2022	CS01	Confirmation statement made on 6 June 2022 with no updates	View PDF Confirmation statement made on 6 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 May 2022	CH01	Director's details changed for Andy Brunsden on 22 March 2022	View PDF Director's details changed for Andy Brunsden on 22 March 2022 - link opens in a new window - 2 pages (2 pages)
28 Mar 2022	AA	Total exemption full accounts made up to 28 March 2021	View PDF Total exemption full accounts made up to 28 March 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
21 Jun 2021	CS01	Confirmation statement made on 6 June 2021 with no updates	View PDF Confirmation statement made on 6 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2020	AA	Total exemption full accounts made up to 28 March 2020	View PDF Total exemption full accounts made up to 28 March 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
05 Aug 2020	CS01	Confirmation statement made on 6 June 2020 with no updates	View PDF Confirmation statement made on 6 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Dec 2019	AA	Total exemption full accounts made up to 29 March 2019	View PDF Total exemption full accounts made up to 29 March 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
20 Jun 2019	CS01	Confirmation statement made on 6 June 2019 with updates	View PDF Confirmation statement made on 6 June 2019 with updates - link opens in a new window - 4 pages (4 pages)

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TRADE CARPET COMPANY LIMITED

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