WHITESTONE CARPETS HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/09/251 September 2025 New | Registration of charge 093528480006, created on 2025-08-22 |
| 31/07/2531 July 2025 New | Appointment of Mr Alexander Robert Gammack Pratt as a director on 2025-07-23 |
| 31/07/2531 July 2025 New | Termination of appointment of Brian Morgan as a director on 2025-07-23 |
| 13/01/2513 January 2025 | Confirmation statement made on 2024-12-12 with no updates |
| 30/01/2430 January 2024 | |
| 30/01/2430 January 2024 | Audit exemption subsidiary accounts made up to 2023-04-01 |
| 15/01/2415 January 2024 | Confirmation statement made on 2023-12-12 with no updates |
| 05/01/245 January 2024 | |
| 05/01/245 January 2024 | |
| 24/03/2324 March 2023 | Audit exemption subsidiary accounts made up to 2022-04-02 |
| 07/02/237 February 2023 | |
| 07/02/237 February 2023 | |
| 07/02/237 February 2023 | |
| 16/12/2216 December 2022 | Confirmation statement made on 2022-12-12 with no updates |
| 29/03/2229 March 2022 | Full accounts made up to 2021-04-03 |
| 18/01/2218 January 2022 | Confirmation statement made on 2021-12-12 with no updates |
| 27/12/1827 December 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 14/12/1814 December 2018 | APPOINTMENT TERMINATED, DIRECTOR IAN ANTON |
| 13/12/1813 December 2018 | CONFIRMATION STATEMENT MADE ON 12/12/18, NO UPDATES |
| 04/12/184 December 2018 | APPOINTMENT TERMINATED, SECRETARY KEVIN CAMPBELL |
| 16/08/1816 August 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093528480003 |
| 16/08/1816 August 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093528480004 |
| 28/12/1728 December 2017 | FULL ACCOUNTS MADE UP TO 01/04/17 |
| 15/12/1715 December 2017 | CONFIRMATION STATEMENT MADE ON 12/12/17, NO UPDATES |
| 24/11/1724 November 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 093528480004 |
| 22/02/1722 February 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093528480001 |
| 20/02/1720 February 2017 | SECRETARY APPOINTED MR KEVIN CAMPBELL |
| 14/12/1614 December 2016 | CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES |
| 18/09/1618 September 2016 | FULL ACCOUNTS MADE UP TO 02/04/16 |
| 01/09/161 September 2016 | DIRECTOR APPOINTED MR MICHAEL ANDREW SCOTT |
| 17/12/1517 December 2015 | APPOINTMENT TERMINATED, DIRECTOR TERENCE DANKS |
| 17/12/1517 December 2015 | Annual return made up to 12 December 2015 with full list of shareholders |
| 23/04/1523 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 093528480003 |
| 09/03/159 March 2015 | CURREXT FROM 31/12/2015 TO 31/03/2016 |
| 23/02/1523 February 2015 | DIRECTOR APPOINTED MR STEPHEN MAURICE MARTIN BYRNE |
| 20/01/1520 January 2015 | COMPANY NAME CHANGED VICTORIA NEWCO LIMITED CERTIFICATE ISSUED ON 20/01/15 |
| 20/01/1520 January 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 19/01/1519 January 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 093528480002 |
| 15/01/1515 January 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 093528480001 |
| 12/12/1412 December 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/12/1412 December 2014 | DIRECTOR APPOINTED MR IAN ALEXANDER ANTON |
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