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HIBISCUS CARPETS LTD

Company number 09066868

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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)
14 Sep 2017 AA Total exemption full accounts made up to 31 March 2017
22 May 2017 CS01 Confirmation statement made on 22 May 2017 with updates
10 Jun 2016 AA Total exemption small company accounts made up to 31 March 2016
06 Jun 2016 AR01 Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 1,501
22 Dec 2015 AA Accounts for a dormant company made up to 31 March 2015
25 Jun 2015 AA01 Previous accounting period shortened from 30 June 2015 to 31 March 2015
01 Jun 2015 AR01 Annual return made up to 22 May 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 1,501
04 Nov 2014 AP01 Appointment of Mr Christopher John Lakin as a director on 15 September 2014
28 Oct 2014 AP01 Appointment of Mr Paul Anthony Cohen as a director on 15 September 2014
29 Sep 2014 MR01 Registration of charge 090668680001, created on 29 September 2014
  • ANNOTATION The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.
15 Jul 2014 MISC Statement of fact - name correction incorrect name - jacaranda carpet holdings LIMITED - correct name jacaranda carpets holdings LIMITED
03 Jul 2014 CERTNM Company name changed SW020614 LIMITED\certificate issued on 03/07/14
  • RES15 ‐ Change company name resolution on 2014-06-17
  • ANNOTATION Change of name for company 9066868 was spelt incorrectly now changed as per resolution.
03 Jul 2014 CONNOT Change of name notice
30 Jun 2014 SH01 Statement of capital following an allotment of shares on 17 June 2014
  • GBP 1,501
30 Jun 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Section 190 of ca 2006 17/06/2014
02 Jun 2014 NEWINC Incorporation