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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04 Jul 2024 |
CS01 |
Confirmation statement made on 4 July 2024 with updates
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13 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Mar 2024 |
MA |
Memorandum and Articles of Association
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01 Mar 2024 |
AD01 |
Registered office address changed from C/O Brintons Carpets Limited Wyre Forest House Fine Point Way Kidderminster Worcestershire DY11 7WF England to Wyre Forest House Finepoint Way Kidderminster Worcestershire DY11 7WF on 1 March 2024
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28 Feb 2024 |
AA |
Group of companies' accounts made up to 30 September 2023
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26 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 22 December 2023
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22 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Jan 2024 |
SH10 |
Particulars of variation of rights attached to shares
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16 Jan 2024 |
SH08 |
Change of share class name or designation
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16 Jan 2024 |
MA |
Memorandum and Articles of Association
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23 Nov 2023 |
CS01 |
Confirmation statement made on 23 November 2023 with no updates
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02 May 2023 |
AP03 |
Appointment of Miss Nicola Jane Davis as a secretary on 1 May 2023
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27 Apr 2023 |
AA |
Group of companies' accounts made up to 1 October 2022
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23 Nov 2022 |
CS01 |
Confirmation statement made on 23 November 2022 with updates
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23 Nov 2022 |
CS01 |
Confirmation statement made on 22 November 2022 with updates
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15 Aug 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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28 Jul 2022 |
SH06 |
Cancellation of shares. Statement of capital on 6 July 2022
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26 Jul 2022 |
CS01 |
Confirmation statement made on 26 July 2022 with updates
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04 May 2022 |
CS01 |
Confirmation statement made on 30 April 2022 with no updates
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14 Mar 2022 |
AA |
Group of companies' accounts made up to 2 October 2021
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03 Sep 2021 |
AD01 |
Registered office address changed from C/O Brintons Carpets Limited Finepoint Way Kidderminster Worcestershire DY11 7WF England to C/O Brintons Carpets Limited Wyre Forest House Fine Point Way Kidderminster Worcestershire DY11 7WF on 3 September 2021
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03 Sep 2021 |
AD01 |
Registered office address changed from C/O Brintons Carpets Limited Stourport Road Kidderminster Worcestershire DY11 7PZ United Kingdom to C/O Brintons Carpets Limited Finepoint Way Kidderminster Worcestershire DY11 7WF on 3 September 2021
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07 Jul 2021 |
AA |
Group of companies' accounts made up to 26 September 2020
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16 Jun 2021 |
AP01 |
Appointment of Mr Howard Dewitt Morgan as a director on 9 June 2021
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10 Jun 2021 |
TM01 |
Termination of appointment of Tariq Abdalla Mohamed Osman as a director on 30 May 2021
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