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WHITESTONE CARPETS HOLDINGS LIMITED

Company number 09352848

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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)
30 Jan 2024 AA Audit exemption subsidiary accounts made up to 1 April 2023
30 Jan 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 01/04/23
15 Jan 2024 CS01 Confirmation statement made on 12 December 2023 with no updates
05 Jan 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 01/04/23
05 Jan 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 01/04/23
24 Mar 2023 AA Audit exemption subsidiary accounts made up to 2 April 2022
07 Feb 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 02/04/22
07 Feb 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 02/04/22
07 Feb 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 02/04/22
16 Dec 2022 CS01 Confirmation statement made on 12 December 2022 with no updates
22 Aug 2022 TM01 Termination of appointment of Michael Andrew Scott as a director on 22 August 2022
22 Aug 2022 AP01 Appointment of Mr Brian Morgan as a director on 22 August 2022
29 Mar 2022 AA Full accounts made up to 3 April 2021
18 Jan 2022 CS01 Confirmation statement made on 12 December 2021 with no updates
17 Apr 2021 AA Full accounts made up to 28 March 2020
16 Dec 2020 CS01 Confirmation statement made on 12 December 2020 with no updates
08 Apr 2020 TM01 Termination of appointment of Stephen Maurice Martin Byrne as a director on 27 March 2020
03 Feb 2020 AP03 Appointment of Mr David Edward Cressman as a secretary on 3 February 2020
16 Dec 2019 CS01 Confirmation statement made on 12 December 2019 with no updates
04 Oct 2019 AA Full accounts made up to 30 March 2019
09 Aug 2019 MR01 Registration of charge 093528480005, created on 26 July 2019
27 Dec 2018 AA Full accounts made up to 31 March 2018
14 Dec 2018 TM01 Termination of appointment of Ian Alexander Anton as a director on 14 December 2018
13 Dec 2018 CS01 Confirmation statement made on 12 December 2018 with no updates
04 Dec 2018 TM02 Termination of appointment of Kevin Campbell as a secretary on 19 February 2018