AA CARPETS LIMITED
Company number 03919215 · Monitor this company
127 filings
| Date | Filing | |
|---|---|---|
| 8 Jun 2026 | Registered office address changed from Lower Ground Floor & Ground Floor John Peel House Ladies Walk Workington Cumbria CA14 3EA United Kingdom to James Watson House Montgomery Way Rosehill Industrial Estate Carlisle Cumbria CA1 2UU on 2026-06-08 · 3 pages | View document |
| 22 May 2026 | Resolutions · 1 page | View document |
| 22 May 2026 | Appointment of a voluntary liquidator · 3 pages | View document |
| 22 May 2026 | Notice to Registrar of Companies of Notice of disclaimer · 5 pages | View document |
| 22 May 2026 | Statement of affairs · 9 pages | View document |
| 9 Mar 2026 | Confirmation statement made on 2026-02-03 with updates · 5 pages | View document |
| 2 Feb 2026 | Cessation of Adrian Donald Petrie as a person with significant control on 2025-02-04 · 1 page | View document |
| 2 Feb 2026 | Termination of appointment of Hamish Maclean as a director on 2025-04-01 · 1 page | View document |
| 2 Feb 2026 | Termination of appointment of Sara Louise Petrie as a director on 2025-04-01 · 1 page | View document |
| 2 Feb 2026 | Cessation of Sara Louise Petrie as a person with significant control on 2025-02-04 · 1 page | View document |
| 2 Feb 2026 | Notification of a person with significant control statement · 2 pages | View document |
| 12 Aug 2025 | Micro company accounts made up to 2025-03-31 · 4 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 12 Feb 2025 | Confirmation statement made on 2025-02-03 with updates · 5 pages | View document |
| 17 Oct 2024 | Director's details changed for Mr Hamish Mcclean on 2024-05-17 · 2 pages | View document |
| 24 Sep 2024 | Total exemption full accounts made up to 2024-03-31 · 11 pages | View document |
| 13 Jun 2024 | Satisfaction of charge 1 in full · 1 page | View document |
| 17 May 2024 | Appointment of Mr Hamish Mcclean as a director on 2024-05-17 · 2 pages | View document |
| 17 May 2024 | Appointment of Ms Catherine Clarke as a director on 2024-05-17 · 2 pages | View document |
| 2 May 2024 | Notification of Adrian Donald Petrie as a person with significant control on 2024-04-24 · 2 pages | View document |
| 29 Apr 2024 | Cessation of Dennis Petrie as a person with significant control on 2023-12-31 · 1 page | View document |
| 29 Apr 2024 | Notification of Sara Louise Petrie as a person with significant control on 2024-04-24 · 2 pages | View document |
| 29 Apr 2024 | Cessation of Lyn Petrie as a person with significant control on 2023-12-31 · 1 page | View document |
| 29 Apr 2024 | Cessation of Adrian Petrie as a person with significant control on 2023-12-31 · 1 page | View document |
| 25 Apr 2024 | Appointment of Miss Sara Louise Petrie as a director on 2024-04-24 · 2 pages | View document |
| 25 Apr 2024 | Director's details changed for Miss Sara Louise Petrie on 2024-04-25 · 2 pages | View document |
| 25 Apr 2024 | Director's details changed for Mr Adrian Donald Petrie on 2024-04-25 · 2 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 6 Mar 2024 | Registered office address changed from Unit 7 Derwent Drive Workington Cumbria CA14 3YW to Lower Ground Floor & Ground Floor John Peel House Ladies Walk Workington Cumbria CA14 3EA on 2024-03-06 · 1 page | View document |
| 6 Mar 2024 | Registered office address changed from Lower Ground Floor & Ground Floor John Peel House Ladies Walk Workington Cumbria CA14 3EA United Kingdom to Lower Ground Floor & Ground Floor John Peel House Ladies Walk Workington Cumbria CA14 3EA on 2024-03-06 · 1 page | View document |
| 15 Feb 2024 | Confirmation statement made on 2024-02-03 with updates · 5 pages | View document |
| 27 Nov 2023 | Total exemption full accounts made up to 2023-03-31 · 12 pages | View document |
| 16 Nov 2023 | Termination of appointment of Lindsay Gaddes as a secretary on 2023-11-16 · 1 page | View document |
| 3 Oct 2023 | Resolutions | View document |
| 3 Oct 2023 | Resolutions | View document |
| 3 Oct 2023 | Resolutions | View document |
| 3 Oct 2023 | Resolutions · 2 pages | View document |
| 3 Oct 2023 | Memorandum and Articles of Association · 18 pages | View document |
| 3 Oct 2023 | Change of share class name or designation · 2 pages | View document |
| 3 Oct 2023 | Resolutions | View document |
| 2 Aug 2023 | Termination of appointment of Dennis Petrie as a director on 2023-04-01 · 1 page | View document |
| 2 Aug 2023 | Termination of appointment of Lyn Petrie as a director on 2023-04-01 · 1 page | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 16 Feb 2023 | Confirmation statement made on 2023-02-03 with no updates · 3 pages | View document |
| 3 Nov 2022 | Total exemption full accounts made up to 2022-03-31 · 12 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 4 Feb 2022 | Confirmation statement made on 2022-02-03 with no updates · 3 pages | View document |
| 26 Jul 2021 | Total exemption full accounts made up to 2021-03-31 · 12 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 13 Aug 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 13 Aug 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADRIAN PETRIE | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 4 Feb 2020 | CONFIRMATION STATEMENT MADE ON 03/02/20, NO UPDATES | View document |
| 26 Jun 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 6 Feb 2019 | SECRETARY APPOINTED MS LINDSAY GADDES | View document |
| 6 Feb 2019 | CONFIRMATION STATEMENT MADE ON 03/02/19, WITH UPDATES | View document |
| 6 Feb 2019 | APPOINTMENT TERMINATED, SECRETARY RACHEL PETRIE | View document |
| 9 Oct 2018 | DIRECTOR APPOINTED MRS LYN PETRIE | View document |
| 25 Sep 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN PETRIE / 25/09/2018 | View document |
| 4 Sep 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DENNIS PETRIE | View document |
| 4 Sep 2018 | CESSATION OF ADRIAN PETRIE AS A PSC | View document |
| 4 Sep 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LYN PETRIE | View document |
| 5 Jul 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 19 Jun 2018 | APPOINTMENT TERMINATED, SECRETARY MILDRED DRABBLE | View document |
| 19 Jun 2018 | SECRETARY APPOINTED MRS RACHEL PETRIE | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 6 Feb 2018 | CONFIRMATION STATEMENT MADE ON 03/02/18, WITH UPDATES | View document |
| 10 Aug 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 7 Feb 2017 | CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES | View document |
| 14 Jul 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 16 Feb 2016 | Annual return made up to 3 February 2016 with full list of shareholders | View document |
| 11 Aug 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 16 Feb 2015 | Annual return made up to 3 February 2015 with full list of shareholders | View document |
| 28 Jul 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 12 Feb 2014 | Annual return made up to 3 February 2014 with full list of shareholders | View document |
| 30 May 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 15 Feb 2013 | Annual return made up to 3 February 2013 with full list of shareholders | View document |
| 10 Aug 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 9 Feb 2012 | Annual return made up to 3 February 2012 with full list of shareholders | View document |
| 10 Aug 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 7 Apr 2011 | REGISTERED OFFICE CHANGED ON 07/04/2011 FROM UNIT 5 BOWFORD BUILDINGS NEW YARD REEDLANDS ROAD CLAY FLATTS INDUSTRIAL ESTATE WORKINGTON CUMBRIA CA14 3YF | View document |
| 17 Feb 2011 | Annual return made up to 3 February 2011 with full list of shareholders | View document |
| 13 Oct 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 10 May 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID MAGINNIS | View document |
| 13 Apr 2010 | SECRETARY APPOINTED MRS MILDRED DRABBLE | View document |
| 30 Mar 2010 | APPOINTMENT TERMINATED, SECRETARY KATHLEEN ROTHWELL | View document |
| 10 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MAGINNIS / 01/10/2009 | View document |
| 10 Feb 2010 | Annual return made up to 3 February 2010 with full list of shareholders | View document |
| 10 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DENNIS PETRIE / 01/10/2009 · 2 pages | View document |
| 10 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN PETRIE / 01/10/2009 | View document |
| 18 Sep 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 2 Mar 2009 | RETURN MADE UP TO 03/02/09; FULL LIST OF MEMBERS | View document |
| 13 Nov 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 27 Feb 2008 | RETURN MADE UP TO 03/02/08; FULL LIST OF MEMBERS | View document |
| 21 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 13 Sep 2007 | NEW DIRECTOR APPOINTED | View document |
| 14 Apr 2007 | RETURN MADE UP TO 03/02/07; FULL LIST OF MEMBERS | View document |
| 12 Dec 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 21 Feb 2006 | RETURN MADE UP TO 03/02/06; FULL LIST OF MEMBERS | View document |
| 29 Sep 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 11 Mar 2005 | RETURN MADE UP TO 03/02/05; FULL LIST OF MEMBERS | View document |
| 23 Sep 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 20 Feb 2004 | RETURN MADE UP TO 03/02/04; FULL LIST OF MEMBERS | View document |
| 27 Aug 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 20 May 2003 | DIRECTOR RESIGNED | View document |
| 19 Feb 2003 | RETURN MADE UP TO 03/02/03; FULL LIST OF MEMBERS | View document |
| 23 Aug 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 1 Mar 2002 | RETURN MADE UP TO 03/02/02; FULL LIST OF MEMBERS | View document |
| 29 Oct 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 8 Feb 2001 | RETURN MADE UP TO 03/02/01; FULL LIST OF MEMBERS | View document |
| 23 Mar 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Mar 2000 | ACC. REF. DATE EXTENDED FROM 28/02/01 TO 31/03/01 | View document |
| 11 Feb 2000 | NEW DIRECTOR APPOINTED | View document |
| 11 Feb 2000 | NEW DIRECTOR APPOINTED | View document |
| 11 Feb 2000 | NEW DIRECTOR APPOINTED | View document |
| 11 Feb 2000 | NEW SECRETARY APPOINTED | View document |
| 11 Feb 2000 | DIRECTOR RESIGNED | View document |
| 11 Feb 2000 | SECRETARY RESIGNED | View document |
| 11 Feb 2000 | NEW DIRECTOR APPOINTED | View document |
| 11 Feb 2000 | REGISTERED OFFICE CHANGED ON 11/02/00 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | View document |
| 3 Feb 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |