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WHITESTONE CARPETS HOLDINGS LIMITED

Company number 09352848

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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)
16 Dec 2025	CS01	Confirmation statement made on 12 December 2025 with no updates	View PDF Confirmation statement made on 12 December 2025 with no updates - link opens in a new window - 3 pages (3 pages)
01 Sep 2025	MR01	Registration of charge 093528480006, created on 22 August 2025	View PDF Registration of charge 093528480006, created on 22 August 2025 - link opens in a new window - 26 pages (26 pages)
31 Jul 2025	AP01	Appointment of Mr Alexander Robert Gammack Pratt as a director on 23 July 2025	View PDF Appointment of Mr Alexander Robert Gammack Pratt as a director on 23 July 2025 - link opens in a new window - 2 pages (2 pages)
31 Jul 2025	TM01	Termination of appointment of Brian Morgan as a director on 23 July 2025	View PDF Termination of appointment of Brian Morgan as a director on 23 July 2025 - link opens in a new window - 1 page (1 page)
07 Jul 2025	AA	Audit exemption subsidiary accounts made up to 30 March 2024	View PDF Audit exemption subsidiary accounts made up to 30 March 2024 - link opens in a new window - 13 pages (13 pages)
07 Jul 2025	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/03/24	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/03/24 - link opens in a new window - 157 pages (157 pages)
07 Jul 2025	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/03/24	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/03/24 - link opens in a new window - 1 page (1 page)
07 Jul 2025	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/03/24	View PDF Audit exemption statement of guarantee by parent company for period ending 30/03/24 - link opens in a new window - 3 pages (3 pages)
13 Jan 2025	CS01	Confirmation statement made on 12 December 2024 with no updates	View PDF Confirmation statement made on 12 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jan 2024	AA	Audit exemption subsidiary accounts made up to 1 April 2023	View PDF Audit exemption subsidiary accounts made up to 1 April 2023 - link opens in a new window - 14 pages (14 pages)
30 Jan 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 01/04/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 01/04/23 - link opens in a new window - 152 pages (152 pages)
15 Jan 2024	CS01	Confirmation statement made on 12 December 2023 with no updates	View PDF Confirmation statement made on 12 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 01/04/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 01/04/23 - link opens in a new window - 1 page (1 page)
05 Jan 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 01/04/23	View PDF Audit exemption statement of guarantee by parent company for period ending 01/04/23 - link opens in a new window - 3 pages (3 pages)
24 Mar 2023	AA	Audit exemption subsidiary accounts made up to 2 April 2022	View PDF Audit exemption subsidiary accounts made up to 2 April 2022 - link opens in a new window - 13 pages (13 pages)
07 Feb 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 02/04/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 02/04/22 - link opens in a new window - 139 pages (139 pages)
07 Feb 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 02/04/22	View PDF Audit exemption statement of guarantee by parent company for period ending 02/04/22 - link opens in a new window - 3 pages (3 pages)
07 Feb 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 02/04/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 02/04/22 - link opens in a new window - 1 page (1 page)
16 Dec 2022	CS01	Confirmation statement made on 12 December 2022 with no updates	View PDF Confirmation statement made on 12 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Aug 2022	TM01	Termination of appointment of Michael Andrew Scott as a director on 22 August 2022	View PDF Termination of appointment of Michael Andrew Scott as a director on 22 August 2022 - link opens in a new window - 1 page (1 page)
22 Aug 2022	AP01	Appointment of Mr Brian Morgan as a director on 22 August 2022	View PDF Appointment of Mr Brian Morgan as a director on 22 August 2022 - link opens in a new window - 2 pages (2 pages)
29 Mar 2022	AA	Full accounts made up to 3 April 2021	View PDF Full accounts made up to 3 April 2021 - link opens in a new window - 15 pages (15 pages)
18 Jan 2022	CS01	Confirmation statement made on 12 December 2021 with no updates	View PDF Confirmation statement made on 12 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Apr 2021	AA	Full accounts made up to 28 March 2020	View PDF Full accounts made up to 28 March 2020 - link opens in a new window - 22 pages (22 pages)
16 Dec 2020	CS01	Confirmation statement made on 12 December 2020 with no updates	View PDF Confirmation statement made on 12 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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WHITESTONE CARPETS HOLDINGS LIMITED

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