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A.B. CARPETS LIMITED

Company number 01318486

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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)
04 Oct 2024	CS01	Confirmation statement made on 1 September 2024 with updates	View PDF Confirmation statement made on 1 September 2024 with updates - link opens in a new window - 5 pages (5 pages)
15 Aug 2024	CH01	Director's details changed for Mr Joel David Bushaway on 15 August 2024	View PDF Director's details changed for Mr Joel David Bushaway on 15 August 2024 - link opens in a new window - 2 pages (2 pages)
15 Aug 2024	CH01	Director's details changed for Mr David Bushaway on 15 August 2024	View PDF Director's details changed for Mr David Bushaway on 15 August 2024 - link opens in a new window - 2 pages (2 pages)
15 Aug 2024	CH03	Secretary's details changed for Mr David Bushaway on 15 August 2024	View PDF Secretary's details changed for Mr David Bushaway on 15 August 2024 - link opens in a new window - 1 page (1 page)
20 Jun 2024	PSC02	Notification of Supaflors Holdings Limited as a person with significant control on 19 June 2024	View PDF Notification of Supaflors Holdings Limited as a person with significant control on 19 June 2024 - link opens in a new window - 2 pages (2 pages)
20 Jun 2024	PSC07	Cessation of Joel David Bushaway as a person with significant control on 19 June 2024	View PDF Cessation of Joel David Bushaway as a person with significant control on 19 June 2024 - link opens in a new window - 1 page (1 page)
20 Jun 2024	PSC07	Cessation of David Bushaway as a person with significant control on 19 June 2024	View PDF Cessation of David Bushaway as a person with significant control on 19 June 2024 - link opens in a new window - 1 page (1 page)
20 Jun 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
19 Jun 2024	SH19	Statement of capital on 19 June 2024 GBP 6,000.00	View PDF Statement of capital on 19 June 2024 GBP 6,000.00 - link opens in a new window - 3 pages (3 pages)
19 Jun 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
19 Jun 2024	CAP-SS	Solvency Statement dated 19/06/24	View PDF Solvency Statement dated 19/06/24 - link opens in a new window - 1 page (1 page)
19 Jun 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
19 Jun 2024	SH01	Statement of capital following an allotment of shares on 19 June 2024 GBP 1,943,480	View PDF Statement of capital following an allotment of shares on 19 June 2024 GBP 1,943,480 - link opens in a new window - 3 pages (3 pages)
14 Jun 2024	SH19	Statement of capital on 14 June 2024 GBP 6,000	View PDF Statement of capital on 14 June 2024 GBP 6,000 - link opens in a new window - 3 pages (3 pages)
14 Jun 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
14 Jun 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
14 Jun 2024	CAP-SS	Solvency Statement dated 14/06/24	View PDF Solvency Statement dated 14/06/24 - link opens in a new window - 1 page (1 page)
10 Apr 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 13 pages (13 pages) Download iXBRL
03 Oct 2023	CS01	Confirmation statement made on 1 September 2023 with updates	View PDF Confirmation statement made on 1 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
20 Jun 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 13 pages (13 pages) Download iXBRL
23 Sep 2022	CS01	Confirmation statement made on 1 September 2022 with no updates	View PDF Confirmation statement made on 1 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 May 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
14 Oct 2021	CS01	Confirmation statement made on 1 September 2021 with updates	View PDF Confirmation statement made on 1 September 2021 with updates - link opens in a new window - 5 pages (5 pages)
22 Apr 2021	AA	Unaudited abridged accounts made up to 30 June 2020	View PDF Unaudited abridged accounts made up to 30 June 2020 - link opens in a new window - 12 pages (12 pages) Download iXBRL
02 Oct 2020	CS01	Confirmation statement made on 1 September 2020 with no updates	View PDF Confirmation statement made on 1 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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A.B. CARPETS LIMITED

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