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AUSTHORPE CARPETS LIMITED

Company number 08053584

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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)
15 Jun 2016 AD03 Register(s) moved to registered inspection location C/O Franchise Logistics Ltd Moorhead House Moorhead Way Bramley Rotherham South Yorkshire S66 1YY
14 Jun 2016 TM01 Termination of appointment of Phillip Mortimer as a director on 12 May 2016
08 Jun 2016 AP01 Appointment of Mrs Victoria Mortimer as a director on 12 May 2016
16 May 2016 AD03 Register(s) moved to registered inspection location C/O Franchise Logistics Ltd Moorhead House Moorhead Way Bramley Rotherham South Yorkshire S66 1YY
09 Jul 2015 AA Total exemption small company accounts made up to 31 March 2015
29 May 2015 AR01 Annual return made up to 1 May 2015 with full list of shareholders
Statement of capital on 2015-05-29
  • GBP 20,000
29 May 2015 AD04 Register(s) moved to registered office address Horizon House 2 Whiting Street Sheffield S8 9QR
29 May 2015 CH01 Director's details changed for Mr Phillip Mortimer on 1 May 2015
30 Aug 2014 AA Total exemption small company accounts made up to 31 March 2014
28 May 2014 AR01 Annual return made up to 1 May 2014 with full list of shareholders
Statement of capital on 2014-05-28
  • GBP 20,000
28 May 2014 CH01 Director's details changed for Mr Phillip Mortimer on 1 May 2014
30 May 2013 AR01 Annual return made up to 1 May 2013 with full list of shareholders
30 May 2013 AD03 Register(s) moved to registered inspection location
30 May 2013 AD02 Register inspection address has been changed
30 May 2013 CH01 Director's details changed for Mr Phillip Mortimer on 30 April 2013
11 Mar 2013 AA01 Current accounting period extended from 31 December 2013 to 31 March 2014
23 Jan 2013 AA Accounts for a dormant company made up to 31 December 2012
22 Jan 2013 AA01 Previous accounting period shortened from 31 May 2013 to 31 December 2012
17 Jan 2013 SH01 Statement of capital following an allotment of shares on 17 January 2013
  • GBP 20,000
07 Nov 2012 AP01 Appointment of Mr Phillip Mortimer as a director
07 Nov 2012 TM01 Termination of appointment of Paul Davies as a director
01 May 2012 NEWINC Incorporation