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SPRUCE CARPETS LTD.

Company number SC280302

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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)
04 Mar 2024	PSC01	Notification of Carron Anne Garmory as a person with significant control on 28 February 2024	View PDF Notification of Carron Anne Garmory as a person with significant control on 28 February 2024 - link opens in a new window - 2 pages (2 pages)
22 Feb 2024	TM02	Termination of appointment of Austin Hardie as a secretary on 22 February 2024	View PDF Termination of appointment of Austin Hardie as a secretary on 22 February 2024 - link opens in a new window - 1 page (1 page)
22 Feb 2024	PSC07	Cessation of Jonathan David Molyneux as a person with significant control on 22 February 2024	View PDF Cessation of Jonathan David Molyneux as a person with significant control on 22 February 2024 - link opens in a new window - 1 page (1 page)
22 Feb 2024	PSC07	Cessation of Carron Garmory as a person with significant control on 22 February 2024	View PDF Cessation of Carron Garmory as a person with significant control on 22 February 2024 - link opens in a new window - 1 page (1 page)
17 Jan 2024	AP01	Appointment of Mr Austin John Hardie as a director on 17 January 2024	View PDF Appointment of Mr Austin John Hardie as a director on 17 January 2024 - link opens in a new window - 2 pages (2 pages)
10 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
10 Jan 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
03 Jan 2024	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 13 pages (13 pages) Download iXBRL
14 Dec 2023	AP01	Appointment of Ms Carina Jandt as a director on 14 December 2023	View PDF Appointment of Ms Carina Jandt as a director on 14 December 2023 - link opens in a new window - 2 pages (2 pages)
13 Nov 2023	CS01	Confirmation statement made on 11 November 2023 with no updates	View PDF Confirmation statement made on 11 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Nov 2023	CH01	Director's details changed for Mr Jonathan David Molyneux on 7 November 2023	View PDF Director's details changed for Mr Jonathan David Molyneux on 7 November 2023 - link opens in a new window - 2 pages (2 pages)
05 Apr 2023	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 26 pages (26 pages)
05 Dec 2022	CS01	Confirmation statement made on 11 November 2022 with no updates	View PDF Confirmation statement made on 11 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Dec 2021	AA	Accounts for a small company made up to 31 March 2021	View PDF Accounts for a small company made up to 31 March 2021 - link opens in a new window - 29 pages (29 pages)
08 Dec 2021	AP03	Appointment of Mr Austin Hardie as a secretary on 8 December 2021	View PDF Appointment of Mr Austin Hardie as a secretary on 8 December 2021 - link opens in a new window - 2 pages (2 pages)
07 Dec 2021	CS01	Confirmation statement made on 11 November 2021 with no updates	View PDF Confirmation statement made on 11 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Sep 2021	AP01	Appointment of Mr Kenneth Laing as a director on 8 September 2021	View PDF Appointment of Mr Kenneth Laing as a director on 8 September 2021 - link opens in a new window - 2 pages (2 pages)
26 Aug 2021	AP01	Appointment of Mr John Williams as a director on 26 August 2021	View PDF Appointment of Mr John Williams as a director on 26 August 2021 - link opens in a new window - 2 pages (2 pages)
22 Jun 2021	PSC07	Cessation of Austin Hardie as a person with significant control on 13 May 2021	View PDF Cessation of Austin Hardie as a person with significant control on 13 May 2021 - link opens in a new window - 1 page (1 page)
21 Jun 2021	TM01	Termination of appointment of Austin Hardie as a director on 13 June 2021	View PDF Termination of appointment of Austin Hardie as a director on 13 June 2021 - link opens in a new window - 1 page (1 page)
05 Mar 2021	AA	Accounts for a small company made up to 31 March 2020	View PDF Accounts for a small company made up to 31 March 2020 - link opens in a new window - 27 pages (27 pages)
24 Nov 2020	CS01	Confirmation statement made on 11 November 2020 with no updates	View PDF Confirmation statement made on 11 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Oct 2020	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
19 Dec 2019	AA	Accounts for a small company made up to 31 March 2019	View PDF Accounts for a small company made up to 31 March 2019 - link opens in a new window - 26 pages (26 pages)
19 Nov 2019	CS01	Confirmation statement made on 11 November 2019 with no updates	View PDF Confirmation statement made on 11 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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SPRUCE CARPETS LTD.

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