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ST ANDREWS CARPET COMPANY LIMITED

Company number 06913465

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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)
27 May 2016 CH01 Director's details changed for Philip John Aldridge on 25 May 2016
27 May 2016 CH01 Director's details changed for Marilyn Kay Aldridge on 25 May 2016
27 May 2016 CH01 Director's details changed for Natasha Aldridge on 25 May 2016
27 May 2016 CH01 Director's details changed for Mark Philip Aldridge on 25 May 2016
11 May 2016 SH06 Cancellation of shares. Statement of capital on 21 April 2016
  • GBP 100
11 May 2016 SH08 Change of share class name or designation
11 May 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
11 May 2016 SH03 Purchase of own shares.
11 Apr 2016 AA Total exemption small company accounts made up to 30 September 2015
20 Jul 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 May 2015 AR01 Annual return made up to 22 May 2015 with full list of shareholders
Statement of capital on 2015-05-22
  • GBP 104
19 Mar 2015 AA Total exemption small company accounts made up to 30 September 2014
22 May 2014 AR01 Annual return made up to 22 May 2014 with full list of shareholders
Statement of capital on 2014-05-22
  • GBP 104
04 Mar 2014 AA Total exemption small company accounts made up to 30 September 2013
19 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
22 May 2013 AR01 Annual return made up to 22 May 2013 with full list of shareholders
03 Jul 2012 AA Total exemption small company accounts made up to 30 September 2011
28 May 2012 AR01 Annual return made up to 22 May 2012 with full list of shareholders
24 May 2011 AR01 Annual return made up to 22 May 2011 with full list of shareholders
21 Feb 2011 AA Total exemption small company accounts made up to 30 September 2010
02 Nov 2010 AA01 Previous accounting period extended from 31 May 2010 to 30 September 2010
22 Jun 2010 AR01 Annual return made up to 22 May 2010 with full list of shareholders
11 Sep 2009 88(2) Ad 01/09/09\gbp si 99@1=99\gbp ic 5/104\
11 Sep 2009 88(2) Ad 01/09/09\gbp si 1@1=1\gbp ic 4/5\
11 Sep 2009 88(2) Ad 01/09/09\gbp si 1@1=1\gbp ic 3/4\