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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26 Aug 2025 |
AM10 |
Administrator's progress report
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31 Jul 2025 |
AM19 |
Notice of extension of period of Administration
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25 Feb 2025 |
AM10 |
Administrator's progress report
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13 Sep 2024 |
AM02 |
Statement of affairs with form AM02SOA
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21 Aug 2024 |
AM06 |
Notice of deemed approval of proposals
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13 Aug 2024 |
AM03 |
Statement of administrator's proposal
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02 Aug 2024 |
AD01 |
Registered office address changed from Nestware House Purfleet Bypass Purfleet Essex RM19 1TT England to 8th Floor Central Square 29 Wellington Street Leeds West Yorkshire LS1 4DL on 2 August 2024
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01 Aug 2024 |
TM02 |
Termination of appointment of Indigo Corporate Secretary Limited as a secretary on 30 July 2024
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01 Aug 2024 |
TM01 |
Termination of appointment of Peter Charles as a director on 30 July 2024
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01 Aug 2024 |
TM01 |
Termination of appointment of Kevin Richard Barrett as a director on 30 July 2024
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31 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Change of company name 22/07/2024
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30 Jul 2024 |
AM01 |
Appointment of an administrator
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30 Jul 2024 |
CERTNM |
Company name changed carpetright LIMITED\certificate issued on 30/07/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-07-22
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27 Jun 2024 |
TM02 |
Termination of appointment of Lydia Obaye as a secretary on 29 May 2024
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27 Jun 2024 |
AP04 |
Appointment of Indigo Corporate Secretary Limited as a secretary on 29 May 2024
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25 Mar 2024 |
AP01 |
Appointment of Peter Charles as a director on 20 March 2024
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21 Mar 2024 |
TM01 |
Termination of appointment of Peter James Harvey as a director on 20 March 2024
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18 Mar 2024 |
MR01 |
Registration of charge 022948750026, created on 14 March 2024
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22 Dec 2023 |
MR01 |
Registration of charge 022948750025, created on 21 December 2023
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08 Dec 2023 |
CS01 |
Confirmation statement made on 23 November 2023 with no updates
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11 Aug 2023 |
AP01 |
Appointment of Mr Peter James Harvey as a director on 11 August 2023
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11 Aug 2023 |
TM01 |
Termination of appointment of Parminder Singh Khaira as a director on 11 August 2023
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27 Jul 2023 |
MR04 |
Satisfaction of charge 022948750019 in part
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27 Jul 2023 |
MR04 |
Satisfaction of charge 022948750024 in part
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29 Jun 2023 |
AA |
Group of companies' accounts made up to 1 January 2022
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