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SANDWELL CARPETS LIMITED

Company number 02403368

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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)
29 Apr 2024 AA01 Previous accounting period shortened from 31 July 2023 to 30 July 2023
03 Jul 2023 CS01 Confirmation statement made on 20 June 2023 with no updates
22 May 2023 AD01 Registered office address changed from C C/O Hamiltons Meriden House 6 Great Cornbow Halesowen West Midlands B63 3AB to West Point, Second Floor Mucklow Office Park Mucklow Hill Halesowen West Midlands B62 8DY on 22 May 2023
27 Apr 2023 AA Total exemption full accounts made up to 31 July 2022
23 Jun 2022 CS01 Confirmation statement made on 20 June 2022 with no updates
20 Dec 2021 AA Total exemption full accounts made up to 31 July 2021
28 Jul 2021 AA Total exemption full accounts made up to 31 July 2020
05 Jul 2021 TM01 Termination of appointment of Russell Warren Stevens as a director on 2 July 2021
23 Jun 2021 CS01 Confirmation statement made on 20 June 2021 with no updates
15 Feb 2021 CH01 Director's details changed for Mr Alan Lloyd Jenkins on 15 February 2021
29 Jul 2020 AA Total exemption full accounts made up to 31 July 2019
25 Jun 2020 CS01 Confirmation statement made on 20 June 2020 with no updates
28 Jun 2019 CS01 Confirmation statement made on 20 June 2019 with no updates
23 Oct 2018 AA Total exemption full accounts made up to 31 July 2018
20 Jun 2018 PSC02 Notification of Sandwell Carpets & Vinyl Warehouse Ltd as a person with significant control on 20 April 2018
20 Jun 2018 CS01 Confirmation statement made on 20 June 2018 with updates
18 Jun 2018 SH01 Statement of capital following an allotment of shares on 3 May 2018
  • GBP 125
12 Jun 2018 CC04 Statement of company's objects
12 Jun 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
03 May 2018 AP01 Appointment of Mr Alan Lloyd Jenkins as a director on 3 May 2018
26 Apr 2018 PSC07 Cessation of Diane Iris Edinborough as a person with significant control on 20 April 2018
26 Apr 2018 PSC07 Cessation of Roger Martin Edinborough as a person with significant control on 20 April 2018
26 Apr 2018 TM01 Termination of appointment of Nicola Ellett as a director on 20 April 2018
26 Apr 2018 TM01 Termination of appointment of Diane Iris Edinborough as a director on 20 April 2018
26 Apr 2018 TM02 Termination of appointment of Diane Iris Edinborough as a secretary on 20 April 2018