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ST ANDREWS CARPET COMPANY HOLDINGS LIMITED

Company number 13184897

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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)
12 Apr 2024 AA Total exemption full accounts made up to 30 September 2023
09 Feb 2024 CS01 Confirmation statement made on 8 February 2024 with updates
31 Oct 2023 CH01 Director's details changed for Mr Philip John Aldridge on 31 October 2023
31 Oct 2023 PSC04 Change of details for Mr Philip John Aldridge as a person with significant control on 31 October 2023
05 Apr 2023 TM01 Termination of appointment of Mark Philip Aldridge as a director on 31 March 2023
03 Apr 2023 AA Total exemption full accounts made up to 30 September 2022
09 Mar 2023 CS01 Confirmation statement made on 8 February 2023 with no updates
18 May 2022 AA Total exemption full accounts made up to 30 September 2021
15 Feb 2022 PSC04 Change of details for Philip John Aldridge as a person with significant control on 15 February 2022
15 Feb 2022 CH01 Director's details changed for Philip John Aldridge on 15 February 2022
08 Feb 2022 CS01 Confirmation statement made on 8 February 2022 with updates
09 Mar 2021 SH01 Statement of capital following an allotment of shares on 9 February 2021
  • GBP 176
09 Mar 2021 SH01 Statement of capital following an allotment of shares on 9 February 2021
  • GBP 151.00
09 Mar 2021 SH01 Statement of capital following an allotment of shares on 9 February 2021
  • GBP 200.00
09 Mar 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
19 Feb 2021 AA01 Current accounting period shortened from 28 February 2022 to 30 September 2021
08 Feb 2021 AD01 Registered office address changed from The Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY United Kingdom to 1a High Street Droitwich Worcestershire WR9 8EJ on 8 February 2021
08 Feb 2021 NEWINC Incorporation
Statement of capital on 2021-02-08
  • GBP 100