A. & A. CARPETS LIMITED
Company number 02217422 · Monitor this company
166 filings
| Date | Filing | |
|---|---|---|
| 15 Sep 2026 | Accounts for a dormant company made up to 2025-12-31 · 6 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 14 Oct 2025 | Confirmation statement made on 2025-10-14 with no updates · 3 pages | View document |
| 15 Aug 2025 | Accounts for a dormant company made up to 2024-12-31 · 5 pages | View document |
| 15 Oct 2024 | Confirmation statement made on 2024-10-15 with no updates · 3 pages | View document |
| 3 Sep 2024 | Accounts for a dormant company made up to 2023-12-31 · 4 pages | View document |
| 11 Jan 2024 | Confirmation statement made on 2024-01-09 with no updates · 3 pages | View document |
| 8 Jan 2024 | Termination of appointment of Roy Povey as a director on 2023-12-31 · 1 page | View document |
| 8 Jan 2024 | Termination of appointment of Roy Povey as a secretary on 2023-12-31 · 1 page | View document |
| 10 Oct 2023 | Accounts for a dormant company made up to 2022-12-31 · 19 pages | View document |
| 12 Jan 2023 | Confirmation statement made on 2023-01-09 with no updates · 3 pages | View document |
| 31 Oct 2022 | Registered office address changed from C/O Likewise Group Plc Unit 4 Radial Park Solihull Parkway, Birmingham Business Park Solihull Birmingham B37 7YN England to C/O Likewise Group Plc Unit 4 Radial Park, Radial Way Birmingham Business Park Solihull Birmingham B37 7WN on 2022-10-31 · 1 page | View document |
| 6 Oct 2022 | Accounts for a small company made up to 2021-12-31 · 32 pages | View document |
| 21 Jan 2022 | Confirmation statement made on 2022-01-09 with updates · 5 pages | View document |
| 29 Dec 2021 | CAP-SS · 1 page | View document |
| 29 Dec 2021 | Resolutions · 1 page | View document |
| 29 Dec 2021 | Resolutions | View document |
| 29 Dec 2021 | Statement of capital on 2021-12-29 · 5 pages | View document |
| 29 Dec 2021 | SH20 · 1 page | View document |
| 4 Nov 2021 | Registered office address changed from Unit 6 Topaz Business Park Birmingham Road Bromsgrove B61 0GD England to C/O Likewise Group Plc Unit 4 Radial Park Solihull Parkway, Birmingham Business Park Solihull Birmingham B37 7YN on 2021-11-04 · 1 page | View document |
| 5 Oct 2021 | Accounts for a small company made up to 2020-12-31 · 32 pages | View document |
| 17 Mar 2020 | SECOND FILING OF AP01 FOR ROY POVEY | View document |
| 3 Mar 2020 | SECOND FILING OF AP01 FOR ANTHONY JOHN BREWER | View document |
| 10 Feb 2020 | SECRETARY APPOINTED TANYA KELLY | View document |
| 7 Feb 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LIKEWISE GROUP PLC | View document |
| 7 Feb 2020 | APPOINTMENT TERMINATED, SECRETARY TANYA KELLY | View document |
| 7 Feb 2020 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BYRNE | View document |
| 7 Feb 2020 | APPOINTMENT TERMINATED, DIRECTOR VINCENT HOLDEN | View document |
| 7 Feb 2020 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DONLAN | View document |
| 7 Feb 2020 | APPOINTMENT TERMINATED, DIRECTOR PHILIPPE HAMERS | View document |
| 7 Feb 2020 | APPOINTMENT TERMINATED, DIRECTOR TANYA KELLY | View document |
| 7 Feb 2020 | DIRECTOR APPOINTED MR ANTHONY JOHN BREWER | View document |
| 7 Feb 2020 | DIRECTOR APPOINTED MR ROBERT POVEY | View document |
| 22 Jan 2020 | CONFIRMATION STATEMENT MADE ON 09/01/20, NO UPDATES | View document |
| 16 Oct 2019 | DIRECTOR APPOINTED MR VINCENT HOLDEN | View document |
| 16 Oct 2019 | DIRECTOR APPOINTED MR STEPHEN DONLAN | View document |
| 16 Oct 2019 | DIRECTOR APPOINTED MRS TANYA KELLY | View document |
| 4 Oct 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/03/19 | View document |
| 18 Feb 2019 | CONFIRMATION STATEMENT MADE ON 09/01/19, NO UPDATES | View document |
| 28 Dec 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 | View document |
| 20 Dec 2018 | DIRECTOR APPOINTED MR PHILIPPE MARIE HAMERS | View document |
| 20 Dec 2018 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY WILDING | View document |
| 19 Feb 2018 | APPOINTMENT TERMINATED, SECRETARY KEVIN CAMPBELL | View document |
| 19 Feb 2018 | SECRETARY APPOINTED MRS TANYA KELLY | View document |
| 19 Feb 2018 | CONFIRMATION STATEMENT MADE ON 09/01/18, WITH UPDATES | View document |
| 29 Dec 2017 | FULL ACCOUNTS MADE UP TO 01/04/17 | View document |
| 13 Mar 2017 | FULL ACCOUNTS MADE UP TO 02/04/16 | View document |
| 15 Feb 2017 | CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES | View document |
| 6 Dec 2016 | PREVSHO FROM 19/06/2016 TO 31/03/2016 | View document |
| 12 Sep 2016 | APPOINTMENT TERMINATED, DIRECTOR DARREN STOTT | View document |
| 15 Aug 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | View document |
| 24 Jun 2016 | SECRETARY APPOINTED MR KEVIN JOHN CAMPBELL | View document |
| 18 Mar 2016 | Annual accounts, small company total exemption, made up to 19 June 2015 | View document |
| 22 Feb 2016 | Annual return made up to 9 January 2016 with full list of shareholders | View document |
| 1 Oct 2015 | PREVSHO FROM 31/08/2015 TO 19/06/2015 | View document |
| 18 Sep 2015 | DIRECTOR APPOINTED MR DARREN STOTT | View document |
| 17 Sep 2015 | CURRSHO FROM 31/08/2016 TO 31/03/2016 | View document |
| 6 Jul 2015 | RE CONFLICT OF INTEREST 19/06/2015 | View document |
| 6 Jul 2015 | ADOPT ARTICLES 19/06/2015 | View document |
| 22 Jun 2015 | REGISTERED OFFICE CHANGED ON 22/06/2015 FROM OAKHILL TRADING ESTATE DEVONSHIRE ROAD WORSLEY MANCHESTER M28 3PT | View document |
| 22 Jun 2015 | APPOINTMENT TERMINATED, SECRETARY DARREN STOTT | View document |
| 22 Jun 2015 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN STOTT | View document |
| 22 Jun 2015 | APPOINTMENT TERMINATED, DIRECTOR DARREN STOTT | View document |
| 22 Jun 2015 | DIRECTOR APPOINTED MR STEPHEN MAURICE MARTIN BYRNE | View document |
| 22 Jun 2015 | DIRECTOR APPOINTED MR GEOFFREY BRENDON WILDING | View document |
| 7 Jun 2015 | Annual accounts, small company total exemption, made up to 31 August 2014 | View document |
| 3 Jun 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 20 Jan 2015 | Annual return made up to 9 January 2015 with full list of shareholders | View document |
| 30 Oct 2014 | APPOINTMENT TERMINATED, DIRECTOR HEATH CAPPER | View document |
| 30 Oct 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID SHARROCK | View document |
| 17 Feb 2014 | Annual accounts, small company total exemption, made up to 31 August 2013 | View document |
| 12 Feb 2014 | Annual return made up to 9 January 2014 with full list of shareholders | View document |
| 5 Aug 2013 | DIRECTOR APPOINTED GILLIAN MARGARET STOTT | View document |
| 3 Jun 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/12 | View document |
| 29 Jan 2013 | Annual return made up to 9 January 2013 with full list of shareholders | View document |
| 30 Jan 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11 · 7 pages | View document |
| 17 Jan 2012 | Annual return made up to 9 January 2012 with full list of shareholders | View document |
| 27 May 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10 | View document |
| 20 Jan 2011 | Annual return made up to 9 January 2011 with full list of shareholders | View document |
| 20 Jan 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID SHARROCK / 01/01/2011 · 2 pages | View document |
| 18 Mar 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09 | View document |
| 2 Feb 2010 | Annual return made up to 9 January 2010 with full list of shareholders | View document |
| 23 Feb 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08 | View document |
| 11 Feb 2009 | RETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS | View document |
| 29 Aug 2008 | RETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS | View document |
| 11 Apr 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | View document |
| 8 Apr 2008 | DIRECTOR APPOINTED DAVID SHARROCK | View document |
| 7 Apr 2008 | ALTER MEMORANDUM 28/03/2008 | View document |
| 7 Apr 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 1 Apr 2008 | DIRECTOR APPOINTED HEATH CAPPER | View document |
| 1 Apr 2008 | APPOINTMENT TERMINATED DIRECTOR GILLIAN STOTT | View document |
| 15 Feb 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/07 | View document |
| 8 Mar 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/06 | View document |
| 17 Jan 2007 | RETURN MADE UP TO 09/01/07; FULL LIST OF MEMBERS | View document |
| 8 Feb 2006 | RETURN MADE UP TO 09/01/06; FULL LIST OF MEMBERS | View document |
| 31 Jan 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/05 | View document |
| 18 Mar 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/04 | View document |
| 13 Jan 2005 | RETURN MADE UP TO 09/01/05; FULL LIST OF MEMBERS | View document |
| 18 Jan 2004 | RETURN MADE UP TO 09/01/04; FULL LIST OF MEMBERS | View document |
| 19 Dec 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/03 | View document |
| 20 Nov 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 5 Mar 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/02 | View document |
| 26 Feb 2003 | RETURN MADE UP TO 27/01/03; FULL LIST OF MEMBERS | View document |
| 8 Feb 2002 | RETURN MADE UP TO 27/01/02; FULL LIST OF MEMBERS | View document |
| 11 Dec 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/01 | View document |
| 28 Jan 2001 | RETURN MADE UP TO 27/01/01; FULL LIST OF MEMBERS | View document |
| 11 Jan 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/00 | View document |
| 6 Jun 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/99 | View document |
| 25 Jan 2000 | RETURN MADE UP TO 27/01/00; FULL LIST OF MEMBERS | View document |
| 26 Jul 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 26 Jul 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 11 Jun 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Jun 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Apr 1999 | NEW DIRECTOR APPOINTED | View document |
| 18 Apr 1999 | DIRECTOR RESIGNED | View document |
| 18 Apr 1999 | SECRETARY RESIGNED | View document |
| 18 Apr 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 1 Apr 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Apr 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Mar 1999 | RETURN MADE UP TO 27/01/99; NO CHANGE OF MEMBERS | View document |
| 20 Dec 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/98 | View document |
| 2 Jul 1998 | FULL ACCOUNTS MADE UP TO 31/08/97 | View document |
| 4 Mar 1998 | RETURN MADE UP TO 27/01/98; FULL LIST OF MEMBERS | View document |
| 25 Jun 1997 | FULL ACCOUNTS MADE UP TO 31/08/96 | View document |
| 24 Mar 1997 | RETURN MADE UP TO 27/01/97; NO CHANGE OF MEMBERS | View document |
| 29 Oct 1996 | RETURN MADE UP TO 27/01/96; FULL LIST OF MEMBERS | View document |
| 29 Apr 1996 | FULL ACCOUNTS MADE UP TO 31/08/95 | View document |
| 23 Feb 1995 | FULL ACCOUNTS MADE UP TO 31/08/94 | View document |
| 23 Feb 1995 | RETURN MADE UP TO 27/01/95; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 13 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 35 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 9 Feb 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Feb 1994 | RETURN MADE UP TO 27/01/94; NO CHANGE OF MEMBERS | View document |
| 9 Feb 1994 | REGISTERED OFFICE CHANGED ON 09/02/94 | View document |
| 30 Nov 1993 | FULL ACCOUNTS MADE UP TO 31/08/93 | View document |
| 24 Feb 1993 | RETURN MADE UP TO 31/01/93; FULL LIST OF MEMBERS | View document |
| 13 Feb 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 13 Jan 1993 | FULL ACCOUNTS MADE UP TO 31/08/92 | View document |
| 12 Mar 1992 | RETURN MADE UP TO 31/01/92; NO CHANGE OF MEMBERS | View document |
| 6 Jan 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91 | View document |
| 7 Aug 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 1 Mar 1991 | RETURN MADE UP TO 31/01/91; NO CHANGE OF MEMBERS | View document |
| 1 Mar 1991 | FULL ACCOUNTS MADE UP TO 31/08/90 | View document |
| 22 Oct 1990 | FULL ACCOUNTS MADE UP TO 31/08/89 | View document |
| 22 Oct 1990 | RETURN MADE UP TO 31/01/90; FULL LIST OF MEMBERS | View document |
| 31 Oct 1989 | RETURN MADE UP TO 31/01/89; FULL LIST OF MEMBERS | View document |
| 17 Oct 1989 | FULL ACCOUNTS MADE UP TO 31/08/88 | View document |
| 25 Aug 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 25 Aug 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 29 Jun 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Jan 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 20 Jan 1989 | ALTER MEM AND ARTS 231188 | View document |
| 3 Jan 1989 | WD 08/12/88 AD 23/11/88--------- £ SI 39798@1=39798 £ IC 2/39800 | View document |
| 14 Dec 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Dec 1988 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/08 | View document |
| 3 Dec 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Sep 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 15 Apr 1988 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 03/03/88 | View document |
| 15 Apr 1988 | NC INC ALREADY ADJUSTED | View document |
| 30 Mar 1988 | REGISTERED OFFICE CHANGED ON 30/03/88 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP | View document |
| 30 Mar 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 30 Mar 1988 | COMPANY NAME CHANGED ALLPARKS LIMITED CERTIFICATE ISSUED ON 31/03/88 | View document |
| 11 Mar 1988 | ALTER MEM AND ARTS 030388 | View document |
| 4 Feb 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |