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BEVERLEY DISCOUNT CARPETS LIMITED

Company number 04570305

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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)
08 May 2024 AA Total exemption full accounts made up to 31 October 2023
07 Nov 2023 CS01 Confirmation statement made on 23 October 2023 with no updates
03 Apr 2023 AA Total exemption full accounts made up to 31 October 2022
08 Nov 2022 CS01 Confirmation statement made on 23 October 2022 with no updates
13 Jun 2022 AA Total exemption full accounts made up to 31 October 2021
02 Nov 2021 PSC01 Notification of Amanda Jayne Peterson as a person with significant control on 19 August 2021
02 Nov 2021 PSC07 Cessation of Wendy Elizabeth Wood as a person with significant control on 19 August 2021
02 Nov 2021 PSC07 Cessation of Roger Sydney Wood as a person with significant control on 19 August 2021
02 Nov 2021 CS01 Confirmation statement made on 23 October 2021 with updates
31 Aug 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Aug 2021 MA Memorandum and Articles of Association
31 Aug 2021 SH08 Change of share class name or designation
31 Aug 2021 SH10 Particulars of variation of rights attached to shares
31 Aug 2021 CC04 Statement of company's objects
30 Mar 2021 AA Total exemption full accounts made up to 31 October 2020
07 Dec 2020 CS01 Confirmation statement made on 23 October 2020 with no updates
22 Jun 2020 AP01 Appointment of Mrs Amanda Jayne Peterson as a director on 22 June 2020
06 Apr 2020 AA Total exemption full accounts made up to 31 October 2019
31 Oct 2019 CS01 Confirmation statement made on 23 October 2019 with no updates
20 Jun 2019 AA Total exemption full accounts made up to 31 October 2018
23 Oct 2018 CS01 Confirmation statement made on 23 October 2018 with no updates
03 Apr 2018 AA Total exemption full accounts made up to 31 October 2017
31 Oct 2017 CS01 Confirmation statement made on 23 October 2017 with updates
20 Feb 2017 AA Total exemption full accounts made up to 31 October 2016
03 Nov 2016 CS01 Confirmation statement made on 23 October 2016 with updates