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MARKET CARPETS SW LTD

Company number 13439081

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Confirmation statements / Annual returns Incorporation Officers

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)
17 Sep 2024	CS01	Confirmation statement made on 17 September 2024 with no updates	View PDF Confirmation statement made on 17 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jul 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
09 Apr 2024	CH01	Director's details changed for Mr Gary Kevin Burch on 8 April 2024	View PDF Director's details changed for Mr Gary Kevin Burch on 8 April 2024 - link opens in a new window - 2 pages (2 pages)
20 Sep 2023	CS01	Confirmation statement made on 20 September 2023 with no updates	View PDF Confirmation statement made on 20 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Sep 2023	PSC01	Notification of Claire Amanda Moisob as a person with significant control on 5 September 2023	View PDF Notification of Claire Amanda Moisob as a person with significant control on 5 September 2023 - link opens in a new window - 2 pages (2 pages)
17 Jul 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
01 Nov 2022	CH01	Director's details changed for Mr Simon Nicholas Burch on 19 October 2022	View PDF Director's details changed for Mr Simon Nicholas Burch on 19 October 2022 - link opens in a new window - 2 pages (2 pages)
20 Sep 2022	CS01	Confirmation statement made on 20 September 2022 with updates	View PDF Confirmation statement made on 20 September 2022 with updates - link opens in a new window - 5 pages (5 pages)
09 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
17 Feb 2022	AA01	Previous accounting period shortened from 30 June 2022 to 31 December 2021	View PDF Previous accounting period shortened from 30 June 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
17 Jan 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
17 Jan 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
14 Jan 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
13 Jan 2022	PSC02	Notification of Market Carpets Trustee Limited as a person with significant control on 31 December 2021	View PDF Notification of Market Carpets Trustee Limited as a person with significant control on 31 December 2021 - link opens in a new window - 2 pages (2 pages)
13 Jan 2022	PSC07	Cessation of Michael James Burch as a person with significant control on 31 December 2021	View PDF Cessation of Michael James Burch as a person with significant control on 31 December 2021 - link opens in a new window - 1 page (1 page)
11 Jan 2022	TM01	Termination of appointment of Michael James Burch as a director on 11 January 2022	View PDF Termination of appointment of Michael James Burch as a director on 11 January 2022 - link opens in a new window - 1 page (1 page)
20 Sep 2021	CS01	Confirmation statement made on 20 September 2021 with updates	View PDF Confirmation statement made on 20 September 2021 with updates - link opens in a new window - 4 pages (4 pages)
26 Aug 2021	CS01	Confirmation statement made on 26 August 2021 with updates	View PDF Confirmation statement made on 26 August 2021 with updates - link opens in a new window - 4 pages (4 pages)
06 Jul 2021	SH01	Statement of capital following an allotment of shares on 21 June 2021 GBP 3,800,000	View PDF Statement of capital following an allotment of shares on 21 June 2021 GBP 3,800,000 - link opens in a new window - 4 pages (4 pages)
04 Jun 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-06-04 GBP 4	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-06-04 GBP 4 - link opens in a new window - 13 pages (13 pages)

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MARKET CARPETS SW LTD

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