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CARPET & FLOORING (FARNBOROUGH) LIMITED

Company number 08021748

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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 Apr 2025 CS01 Confirmation statement made on 5 April 2025 with no updates
22 Jan 2025 AA Total exemption full accounts made up to 30 April 2024
03 May 2024 CS01 Confirmation statement made on 5 April 2024 with updates
03 May 2024 AP03 Appointment of Mr George Cooper as a secretary on 18 January 2024
29 Apr 2024 MA Memorandum and Articles of Association
29 Apr 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Apr 2024 SH01 Statement of capital following an allotment of shares on 18 January 2024
  • GBP 30
24 Jan 2024 AA Total exemption full accounts made up to 30 April 2023
06 Apr 2023 CS01 Confirmation statement made on 5 April 2023 with no updates
26 Jan 2023 AA Total exemption full accounts made up to 30 April 2022
12 Apr 2022 CS01 Confirmation statement made on 5 April 2022 with updates
08 Apr 2022 AP03 Appointment of Ms Karen Collins as a secretary on 31 March 2021
26 Jan 2022 AA Total exemption full accounts made up to 30 April 2021
23 Aug 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Aug 2021 MA Memorandum and Articles of Association
23 Aug 2021 SH08 Change of share class name or designation
20 Aug 2021 SH10 Particulars of variation of rights attached to shares
18 Apr 2021 CS01 Confirmation statement made on 5 April 2021 with no updates
23 Mar 2021 AA Total exemption full accounts made up to 30 April 2020
28 Apr 2020 CS01 Confirmation statement made on 5 April 2020 with no updates
16 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
18 Apr 2019 CS01 Confirmation statement made on 5 April 2019 with no updates
29 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
12 Jun 2018 CS01 Confirmation statement made on 5 April 2018 with updates
11 Jun 2018 SH08 Change of share class name or designation