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MGC CARPETS LTD

Company number 08148896

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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)
28 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
21 Aug 2017 AP01 Appointment of Mr Jason Anthony Welch as a director on 4 July 2017
09 Aug 2017 SH01 Statement of capital following an allotment of shares on 4 July 2017
  • GBP 60,000
09 Aug 2017 SH01 Statement of capital following an allotment of shares on 31 March 2017
  • GBP 30,000
09 Aug 2017 SH08 Change of share class name or designation
04 Apr 2017 CS01 Confirmation statement made on 31 March 2017 with updates
04 Apr 2017 TM01 Termination of appointment of Marilyn Susan Eardley as a director on 31 March 2017
31 Jan 2017 CS01 Confirmation statement made on 13 December 2016 with updates
30 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
11 Jan 2016 AR01 Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 6
30 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
12 Jan 2015 AR01 Annual return made up to 13 December 2014 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 6
09 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
16 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
13 Dec 2013 AR01 Annual return made up to 13 December 2013 with full list of shareholders
Statement of capital on 2013-12-13
  • GBP 6
13 Dec 2013 AP01 Appointment of Mrs Marilyn Susan Eardley as a director
13 Dec 2013 AP03 Appointment of Mr Gareth Andrew Evans as a secretary
13 Dec 2013 TM01 Termination of appointment of Clive Eardley as a director
13 Dec 2013 TM02 Termination of appointment of Clive Eardley as a secretary
13 Dec 2013 AP01 Appointment of Mrs Gwenda Marion Volk Evans as a director
23 Sep 2013 AR01 Annual return made up to 19 July 2013 with full list of shareholders
23 Sep 2013 CH01 Director's details changed for Mr Clive Douglas Eardley on 5 March 2013
23 Sep 2013 CH03 Secretary's details changed for Mr Clive Douglas Eardley on 5 March 2013
22 Jul 2013 AA01 Previous accounting period shortened from 31 July 2013 to 31 March 2013
12 Jun 2013 AD01 Registered office address changed from 28 Buck Street Worcester WR2 5LW England on 12 June 2013