WHITESTONE CARPETS HOLDINGS LIMITED

Company number 09352848

Date	Type	Description	View / Download
16 Aug 2018	MR04	Satisfaction of charge 093528480003 in full	(1 page)
16 Aug 2018	MR04	Satisfaction of charge 093528480004 in full	(1 page)
28 Dec 2017	AA	Full accounts made up to 1 April 2017	(46 pages)
15 Dec 2017	CS01	Confirmation statement made on 12 December 2017 with no updates	(3 pages)
24 Nov 2017	MR01	Registration of charge 093528480004, created on 15 November 2017	(66 pages)
22 Feb 2017	MR04	Satisfaction of charge 093528480001 in full	(4 pages)
20 Feb 2017	AP03	Appointment of Mr Kevin Campbell as a secretary on 20 February 2017	(2 pages)
14 Dec 2016	CS01	Confirmation statement made on 12 December 2016 with updates	(6 pages)
18 Sep 2016	AA	Full accounts made up to 2 April 2016	(20 pages)
01 Sep 2016	AP01	Appointment of Mr Michael Andrew Scott as a director on 1 September 2016	(2 pages)
17 Dec 2015	AR01	Annual return made up to 12 December 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 1	(4 pages)
17 Dec 2015	TM01	Termination of appointment of Terence Anthony Danks as a director on 31 July 2015	(1 page)
23 Apr 2015	MR01	Registration of charge 093528480003, created on 10 April 2015	(53 pages)
09 Mar 2015	AA01	Current accounting period extended from 31 December 2015 to 31 March 2016	(1 page)
23 Feb 2015	AP01	Appointment of Mr Stephen Maurice Martin Byrne as a director on 12 January 2015	(2 pages)
20 Jan 2015	CERTNM	Company name changed victoria newco LIMITED\certificate issued on 20/01/15 RES15 ‐ Change company name resolution on 2015-01-12	(3 pages)
20 Jan 2015	CONNOT	Change of name notice	(2 pages)
19 Jan 2015	MR01	Registration of charge 093528480002, created on 13 January 2015	(13 pages)
15 Jan 2015	MR01	Registration of charge 093528480001, created on 15 January 2015 ANNOTATION Other 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.	(23 pages)
12 Dec 2014	AP01	Appointment of Mr Ian Alexander Anton as a director on 12 December 2014	(2 pages)
12 Dec 2014	NEWINC	Incorporation Statement of capital on 2014-12-12 GBP 1	(19 pages)