Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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02 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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09 Apr 2024 |
TM01 |
Termination of appointment of David William Roberts as a director on 13 March 2024
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09 Feb 2024 |
CS01 |
Confirmation statement made on 1 February 2024 with no updates
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09 Feb 2024 |
AP01 |
Appointment of Ms Kellie Melanie Oliver as a director on 1 February 2024
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08 Feb 2024 |
PSC07 |
Cessation of Tcm Corporation Plc as a person with significant control on 1 April 2020
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08 Feb 2024 |
PSC07 |
Cessation of Manor (2016) Holdings Limited as a person with significant control on 1 April 2020
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08 Feb 2024 |
TM01 |
Termination of appointment of David John Watts as a director on 12 January 2024
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30 Oct 2023 |
TM01 |
Termination of appointment of Jonathan Fearn as a director on 24 October 2023
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10 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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13 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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13 Jun 2023 |
MA |
Memorandum and Articles of Association
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05 Jun 2023 |
MR01 |
Registration of charge 083847000003, created on 26 May 2023
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02 Feb 2023 |
CS01 |
Confirmation statement made on 1 February 2023 with updates
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02 Feb 2023 |
PSC05 |
Change of details for Dm Midlands Holdings Limited as a person with significant control on 30 May 2020
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04 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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13 Jul 2022 |
AP01 |
Appointment of Mr David William Roberts as a director on 1 July 2022
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23 Feb 2022 |
CS01 |
Confirmation statement made on 1 February 2022 with no updates
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23 Feb 2022 |
PSC05 |
Change of details for Thailand Carpet Manufacturing Pcl as a person with significant control on 23 February 2022
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23 Feb 2022 |
CH01 |
Director's details changed for Ms Zoe Caroline Dickens on 23 February 2022
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23 Feb 2022 |
CH01 |
Director's details changed for Ms Zoe Caroline Dickens on 23 February 2022
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23 Feb 2022 |
TM01 |
Termination of appointment of Michelle Hoines-White as a director on 1 January 2022
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23 Feb 2022 |
TM01 |
Termination of appointment of Mark Alexander Smith as a director on 1 January 2022
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08 Oct 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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14 May 2021 |
CS01 |
Confirmation statement made on 1 February 2021 with no updates
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11 May 2021 |
TM01 |
Termination of appointment of Walliwan Varavarn as a director on 1 May 2021
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