A.B. CARPETS LIMITED

Company number 01318486 ·

Active

130 filings

Date Filing
24 Apr 2026 Total exemption full accounts made up to 2025-06-30 · 11 pages View document
2 Oct 2025 Confirmation statement made on 2025-09-01 with no updates · 3 pages View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
4 Oct 2024 Confirmation statement made on 2024-09-01 with updates · 5 pages View document
15 Aug 2024 Director's details changed for Mr Joel David Bushaway on 2024-08-15 · 2 pages View document
15 Aug 2024 Secretary's details changed for Mr David Bushaway on 2024-08-15 · 1 page View document
15 Aug 2024 Director's details changed for Mr David Bushaway on 2024-08-15 · 2 pages View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
20 Jun 2024 Notification of Supaflors Holdings Limited as a person with significant control on 2024-06-19 · 2 pages View document
20 Jun 2024 Cessation of David Bushaway as a person with significant control on 2024-06-19 · 1 page View document
20 Jun 2024 Cessation of Joel David Bushaway as a person with significant control on 2024-06-19 · 1 page View document
20 Jun 2024 Resolutions View document
20 Jun 2024 Resolutions · 1 page View document
19 Jun 2024 CAP-SS · 1 page View document
19 Jun 2024 SH20 · 1 page View document
19 Jun 2024 Statement of capital on 2024-06-19 · 3 pages View document
19 Jun 2024 Statement of capital following an allotment of shares on 2024-06-19 · 3 pages View document
19 Jun 2024 Resolutions · 1 page View document
19 Jun 2024 Resolutions View document
14 Jun 2024 SH20 · 1 page View document
14 Jun 2024 CAP-SS · 1 page View document
14 Jun 2024 Resolutions · 1 page View document
14 Jun 2024 Resolutions View document
14 Jun 2024 Statement of capital on 2024-06-14 · 3 pages View document
10 Apr 2024 Total exemption full accounts made up to 2023-06-30 · 13 pages View document
3 Oct 2023 Confirmation statement made on 2023-09-01 with updates · 4 pages View document
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
20 Jun 2023 Total exemption full accounts made up to 2022-06-30 · 13 pages View document
23 Sep 2022 Confirmation statement made on 2022-09-01 with no updates · 3 pages View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
10 May 2022 Total exemption full accounts made up to 2021-06-30 · 10 pages View document
14 Oct 2021 Confirmation statement made on 2021-09-01 with updates · 5 pages View document
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
22 Apr 2021 30/06/20 UNAUDITED ABRIDGED View document
2 Oct 2020 CONFIRMATION STATEMENT MADE ON 01/09/20, NO UPDATES View document
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
3 Apr 2020 30/06/19 UNAUDITED ABRIDGED View document
4 Oct 2019 CONFIRMATION STATEMENT MADE ON 01/09/19, NO UPDATES View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
19 Mar 2019 30/06/18 TOTAL EXEMPTION FULL View document
6 Sep 2018 CONFIRMATION STATEMENT MADE ON 01/09/18, WITH UPDATES View document
30 Jun 2018 Annual accounts for the year ending 30 June 2018 View accounts
9 Mar 2018 30/06/17 TOTAL EXEMPTION FULL View document
11 Sep 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID BUSHAWAY View document
11 Sep 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOEL BUSHAWAY View document
11 Sep 2017 CONFIRMATION STATEMENT MADE ON 01/09/17, WITH UPDATES View document
30 Jun 2017 Annual accounts for the year ending 30 June 2017 View accounts
23 Feb 2017 Annual accounts, small company total exemption, made up to 30 June 2016 View document
14 Sep 2016 CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES View document
30 Jun 2016 Annual accounts for the year ending 30 June 2016 View accounts
14 Mar 2016 Annual accounts, small company total exemption, made up to 30 June 2015 View document
15 Oct 2015 Annual return made up to 1 September 2015 with full list of shareholders View document
30 Jun 2015 Annual accounts for the year ending 30 June 2015 View accounts
26 Mar 2015 Annual accounts, small company total exemption, made up to 30 June 2014 View document
23 Sep 2014 Annual return made up to 1 September 2014 with full list of shareholders View document
30 Jun 2014 Annual accounts for the year ending 30 June 2014 View accounts
28 Feb 2014 Annual accounts, small company total exemption, made up to 30 June 2013 View document
19 Sep 2013 Annual return made up to 1 September 2013 with full list of shareholders View document
30 Jun 2013 Annual accounts for the year ending 30 June 2013 View accounts
25 Mar 2013 Annual accounts, small company total exemption, made up to 30 June 2012 View document
20 Nov 2012 REGISTERED OFFICE CHANGED ON 20/11/2012 FROM 50 THROWLEY WAY SUTTON SURREY SM1 4BF View document
10 Sep 2012 Annual return made up to 1 September 2012 with full list of shareholders View document
30 Jun 2012 Annual accounts for the year ending 30 June 2012 View accounts
27 Mar 2012 Annual accounts, small company total exemption, made up to 30 June 2011 View document
11 Oct 2011 Annual return made up to 1 September 2011 with full list of shareholders View document
18 Mar 2011 Annual accounts, small company total exemption, made up to 30 June 2010 View document
22 Sep 2010 Annual return made up to 1 September 2010 with full list of shareholders View document
6 Jan 2010 Annual accounts, small company total exemption, made up to 30 June 2009 View document
20 Nov 2009 Annual return made up to 1 September 2009 with full list of shareholders View document
21 Nov 2008 Annual accounts, small company total exemption, made up to 30 June 2008 View document
17 Sep 2008 RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS View document
16 Jan 2008 S80A AUTH TO ALLOT SEC 11/01/08 View document
11 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 View document
14 Sep 2007 RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS View document
9 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 View document
29 Nov 2006 RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS View document
21 Feb 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 View document
23 Jan 2006 DIRECTOR RESIGNED View document
29 Sep 2005 RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS View document
16 Jun 2005 REGISTERED OFFICE CHANGED ON 16/06/05 FROM: 52 THROWLEY WAY SUTTON SURREY SM1 4BF View document
11 Jan 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 View document
14 Sep 2004 RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS View document
4 Mar 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 View document
23 Sep 2003 RETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS View document
9 Mar 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 View document
6 Sep 2002 RETURN MADE UP TO 01/09/02; FULL LIST OF MEMBERS View document
20 Dec 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 View document
30 Aug 2001 RETURN MADE UP TO 01/09/01; FULL LIST OF MEMBERS View document
15 Dec 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 View document
14 Sep 2000 RETURN MADE UP TO 01/09/00; FULL LIST OF MEMBERS View document
23 Jan 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 View document
8 Nov 1999 RETURN MADE UP TO 01/09/99; NO CHANGE OF MEMBERS View document
6 Nov 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 View document
3 Sep 1998 RETURN MADE UP TO 01/09/98; NO CHANGE OF MEMBERS View document
11 Dec 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 View document
17 Sep 1997 RETURN MADE UP TO 01/09/97; FULL LIST OF MEMBERS View document
25 Mar 1997 REGISTERED OFFICE CHANGED ON 25/03/97 FROM: 715 LONDON ROAD NORTH CHEAM SURREY SH3 9DL View document
18 Nov 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 View document
23 Sep 1996 RETURN MADE UP TO 01/09/96; NO CHANGE OF MEMBERS View document
18 Jun 1996 NEW DIRECTOR APPOINTED View document
15 Nov 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 View document
13 Sep 1995 RETURN MADE UP TO 01/09/95; FULL LIST OF MEMBERS View document
5 Jan 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 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 · 22 pages View document
21 Sep 1994 RETURN MADE UP TO 01/09/94; NO CHANGE OF MEMBERS View document
26 Jan 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 View document
16 Nov 1993 RETURN MADE UP TO 01/09/93; CHANGE OF MEMBERS View document
5 Jul 1993 RETURN MADE UP TO 01/09/92; FULL LIST OF MEMBERS View document
7 Dec 1992 FULL ACCOUNTS MADE UP TO 30/06/92 View document
1 Apr 1992 AUDITOR'S RESIGNATION View document
30 Jan 1992 REGISTERED OFFICE CHANGED ON 30/01/92 FROM: 591 LONDON ROAD NORTH CHEAM SURREY SM3 9AG View document
16 Dec 1991 RETURN MADE UP TO 01/09/91; FULL LIST OF MEMBERS View document
11 Oct 1991 FULL ACCOUNTS MADE UP TO 30/06/91 View document
20 Dec 1990 RETURN MADE UP TO 08/11/90; FULL LIST OF MEMBERS View document
22 Nov 1990 FULL ACCOUNTS MADE UP TO 30/06/90 View document
14 Dec 1989 FULL ACCOUNTS MADE UP TO 30/06/89 View document
3 Nov 1989 RETURN MADE UP TO 01/09/89; FULL LIST OF MEMBERS View document
1 Aug 1989 FULL ACCOUNTS MADE UP TO 30/06/88 View document
23 Jun 1989 PARTICULARS OF MORTGAGE/CHARGE View document
15 Jun 1989 PARTICULARS OF MORTGAGE/CHARGE View document
14 Dec 1988 PARTICULARS OF MORTGAGE/CHARGE View document
29 Nov 1988 RETURN MADE UP TO 14/07/88; FULL LIST OF MEMBERS View document
23 Sep 1988 PARTICULARS OF MORTGAGE/CHARGE View document
30 Nov 1987 RETURN MADE UP TO 14/05/87; FULL LIST OF MEMBERS View document
23 Nov 1987 FULL ACCOUNTS MADE UP TO 30/06/87 View document
3 Jun 1987 REGISTERED OFFICE CHANGED ON 03/06/87 FROM: 393-395 CROYDON ROAD WALLINGTON SURREY View document
13 Apr 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86 View document
22 Jan 1987 RETURN MADE UP TO 14/02/86; FULL LIST OF MEMBERS View document
23 Jun 1977 CERTIFICATE OF INCORPORATION View document