- Company Overview for CARPET TILE SOLUTIONS LIMITED (NI051025)
- Filing history for CARPET TILE SOLUTIONS LIMITED (NI051025)
- People for CARPET TILE SOLUTIONS LIMITED (NI051025)
- Charges for CARPET TILE SOLUTIONS LIMITED (NI051025)
- More for CARPET TILE SOLUTIONS LIMITED (NI051025)
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) |
---|---|---|---|
06 Jul 2017 | PSC01 | Notification of Gillian Sarah Trouton as a person with significant control on 6 April 2016 | |
06 Jul 2017 | PSC01 | Notification of William James Platt Trouton as a person with significant control on 6 April 2016 | |
14 Sep 2016 | AP01 | Appointment of Mrs Gillian Sarah Trouton as a director on 1 September 2016 | |
14 Sep 2016 | AA | Total exemption small company accounts made up to 25 December 2015 | |
01 Jul 2016 | AR01 |
Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-07-01
|
|
13 Jun 2016 | MR04 | Satisfaction of charge 1 in full | |
13 Jun 2016 | MR04 | Satisfaction of charge 2 in full | |
16 Sep 2015 | AA | Total exemption small company accounts made up to 25 December 2014 | |
09 Jul 2015 | AR01 |
Annual return made up to 25 June 2015 with full list of shareholders
Statement of capital on 2015-07-09
|
|
28 Aug 2014 | AA | Total exemption small company accounts made up to 25 December 2013 | |
30 Jun 2014 | AR01 |
Annual return made up to 25 June 2014 with full list of shareholders
Statement of capital on 2014-06-30
|
|
30 Jul 2013 | AA | Total exemption small company accounts made up to 25 December 2012 | |
27 Jun 2013 | AR01 | Annual return made up to 25 June 2013 with full list of shareholders | |
02 Oct 2012 | SH01 |
Statement of capital following an allotment of shares on 4 September 2012
|
|
05 Sep 2012 | AA | Total exemption small company accounts made up to 25 December 2011 | |
21 Aug 2012 | RESOLUTIONS |
Resolutions
|
|
10 Jul 2012 | AR01 | Annual return made up to 25 June 2012 with full list of shareholders | |
21 Mar 2012 | AD01 | Registered office address changed from 35 Derryall Road Portadown Co Armagh BT62 1PL on 21 March 2012 | |
20 Sep 2011 | AA | Total exemption small company accounts made up to 25 December 2010 | |
06 Jul 2011 | AR01 | Annual return made up to 25 June 2011 with full list of shareholders | |
20 Jun 2011 | MG01 | Particulars of a mortgage or charge / charge no: 2 | |
20 Jun 2011 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
23 Aug 2010 | AA | Total exemption small company accounts made up to 25 December 2009 | |
06 Jul 2010 | AR01 | Annual return made up to 25 June 2010 with full list of shareholders | |
05 Jul 2010 | CH04 | Secretary's details changed for Lunn Accountancy Limited on 1 October 2009 |