- Company Overview for THE CARPET EMPORIUM LTD. (SC239280)
- Filing history for THE CARPET EMPORIUM LTD. (SC239280)
- People for THE CARPET EMPORIUM LTD. (SC239280)
- Charges for THE CARPET EMPORIUM LTD. (SC239280)
- More for THE CARPET EMPORIUM LTD. (SC239280)
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) |
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30 Oct 2023 | CS01 | Confirmation statement made on 25 October 2023 with no updates | |
08 Aug 2023 | TM01 | Termination of appointment of Steven Campbell as a director on 26 July 2023 | |
14 Apr 2023 | AA | Unaudited abridged accounts made up to 30 November 2022 | |
14 Apr 2023 | PSC04 | Change of details for Mr Donald John Chisholm as a person with significant control on 30 November 2021 | |
28 Nov 2022 | CS01 | Confirmation statement made on 25 October 2022 with updates | |
01 Apr 2022 | AA | Unaudited abridged accounts made up to 30 November 2021 | |
01 Apr 2022 | AP01 | Appointment of Mr Steven Campbell as a director on 1 April 2022 | |
01 Apr 2022 | AP01 | Appointment of Ms Claira Chisholm as a director on 1 April 2022 | |
31 Mar 2022 | PSC07 | Cessation of Lyndsay Murray Mackenzie as a person with significant control on 30 November 2021 | |
02 Mar 2022 | AP03 | Appointment of Mr Donald Chisholm as a secretary on 30 November 2021 | |
02 Mar 2022 | TM01 | Termination of appointment of Lyndsay Murray Mackenzie as a director on 30 November 2021 | |
02 Mar 2022 | TM02 | Termination of appointment of Lyndsay Murray Mackenzie as a secretary on 30 November 2021 | |
05 Jan 2022 | SH06 |
Cancellation of shares. Statement of capital on 30 November 2021
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06 Dec 2021 | RESOLUTIONS |
Resolutions
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27 Oct 2021 | CS01 | Confirmation statement made on 25 October 2021 with no updates | |
16 Apr 2021 | AA | Unaudited abridged accounts made up to 30 November 2020 | |
12 Nov 2020 | CS01 | Confirmation statement made on 9 November 2020 with no updates | |
19 Mar 2020 | AA | Unaudited abridged accounts made up to 30 November 2019 | |
13 Mar 2020 | PSC01 | Notification of Donald Chisholm as a person with significant control on 6 April 2016 | |
13 Mar 2020 | PSC01 | Notification of Lyndsay Mackenzie as a person with significant control on 6 April 2016 | |
13 Mar 2020 | PSC09 | Withdrawal of a person with significant control statement on 13 March 2020 | |
15 Nov 2019 | CS01 | Confirmation statement made on 9 November 2019 with no updates | |
12 Jun 2019 | AA | Unaudited abridged accounts made up to 30 November 2018 | |
13 Nov 2018 | CS01 | Confirmation statement made on 9 November 2018 with no updates | |
19 Jun 2018 | AA | Unaudited abridged accounts made up to 30 November 2017 |