CompaniesInTheUK

BRINTONS CARPETS LIMITED

Company number 07749331 ·

Active

93 filings

Date Filing
31 Jul 2026 Confirmation statement made on 2026-07-31 with no updates · 3 pages View document
24 Feb 2026 Registration of charge 077493310014, created on 2026-02-19 · 25 pages View document
2 Feb 2026 Group of companies' accounts made up to 2025-10-04 · 79 pages View document
26 Aug 2025 Confirmation statement made on 2025-08-23 with no updates · 3 pages View document
13 Jun 2025 Change of details for Kmhd Flooring Acquisition Company Limited as a person with significant control on 2024-03-01 · 2 pages View document
24 Mar 2025 Group of companies' accounts made up to 2024-09-28 · 80 pages View document
23 Aug 2024 Confirmation statement made on 2024-08-23 with no updates · 3 pages View document
28 Feb 2024 Group of companies' accounts made up to 2023-09-30 · 75 pages View document
16 Jan 2024 Registration of charge 077493310013, created on 2024-01-03 · 42 pages View document
10 Jan 2024 Satisfaction of charge 077493310009 in full · 1 page View document
10 Jan 2024 Satisfaction of charge 077493310007 in full · 1 page View document
10 Jan 2024 Satisfaction of charge 077493310010 in full · 1 page View document
10 Jan 2024 Satisfaction of charge 077493310008 in full · 1 page View document
22 Dec 2023 Registration of charge 077493310012, created on 2023-12-22 · 63 pages View document
22 Dec 2023 Registration of charge 077493310011, created on 2023-12-22 · 8 pages View document
18 Sep 2023 Confirmation statement made on 2023-08-23 with no updates · 3 pages View document
2 May 2023 Appointment of Miss Nicola Jane Davis as a secretary on 2023-05-01 · 2 pages View document
27 Apr 2023 Group of companies' accounts made up to 2022-10-01 · 74 pages View document
26 Oct 2021 Appointment of Mr Howard Dewitt Morgan as a director on 2021-10-15 · 2 pages View document
8 Jul 2021 Group of companies' accounts made up to 2020-09-26 · 76 pages View document
24 Aug 2020 CONFIRMATION STATEMENT MADE ON 23/08/20, NO UPDATES View document
31 Jul 2020 DIRECTOR APPOINTED MR RYAN JAMES BERES View document
31 Jul 2020 APPOINTMENT TERMINATED, DIRECTOR JOYCE SCHNOEDL View document
24 Mar 2020 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/09/19 View document
23 Aug 2019 CONFIRMATION STATEMENT MADE ON 23/08/19, NO UPDATES View document
16 May 2019 APPOINTMENT TERMINATED, SECRETARY ROGER PEAK View document
17 Apr 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR DUCCIO LATINO SENESE BALDI / 21/02/2019 View document
7 Mar 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/09/18 View document
5 Sep 2018 CESSATION OF LYTHAM ACQUISITIONCO LIMITED AS A PSC View document
5 Sep 2018 CONFIRMATION STATEMENT MADE ON 23/08/18, WITH UPDATES View document
3 May 2018 DIRECTOR APPOINTED MR JOSEPH GERARD DEL TORO View document
2 May 2018 APPOINTMENT TERMINATED, DIRECTOR JASON KORMAN View document
4 Apr 2018 DIRECTOR APPOINTED MR GREGORY COLANDO View document
6 Feb 2018 DIRECTOR APPOINTED MR DAVID GRAHAM HALL View document
6 Feb 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KMHD FLOORING ACQUISITION COMPANY LIMITED View document
27 Dec 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17 View document
8 Sep 2017 REGISTRATION OF A CHARGE / CHARGE CODE 077493310010 View document
7 Sep 2017 REGISTRATION OF A CHARGE / CHARGE CODE 077493310009 View document
29 Aug 2017 REGISTRATION OF A CHARGE / CHARGE CODE 077493310008 View document
23 Aug 2017 CONFIRMATION STATEMENT MADE ON 23/08/17, WITH UPDATES View document
27 Jul 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077493310006 View document
27 Jul 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
27 Jul 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
17 Jul 2017 REGISTRATION OF A CHARGE / CHARGE CODE 077493310007 View document
14 Jul 2017 DIRECTOR APPOINTED MS JOYCE SCHNOEDL View document
14 Jul 2017 DIRECTOR APPOINTED MR TARIQ OSMAN View document
14 Jul 2017 DIRECTOR APPOINTED MR JASON KORMAN View document
13 Jul 2017 APPOINTMENT TERMINATED, DIRECTOR IAN JACKSON View document
13 Jul 2017 APPOINTMENT TERMINATED, DIRECTOR MARCUS MOIR View document
24 Feb 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 View document
24 Feb 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 View document
8 Jan 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/10/16 View document
11 Oct 2016 30/09/16 STATEMENT OF CAPITAL GBP 13243359 View document
23 Aug 2016 CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES View document
4 Aug 2016 REGISTRATION OF A CHARGE / CHARGE CODE 077493310006 View document
2 Jan 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/09/15 View document
9 Sep 2015 Annual return made up to 23 August 2015 with full list of shareholders View document
9 Jan 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/09/14 · 34 pages View document
28 Aug 2014 Annual return made up to 23 August 2014 with full list of shareholders · 6 pages View document
3 Jun 2014 REGISTERED OFFICE CHANGED ON 03/06/2014 FROM NO 6 FACTORY STOURPORT ROAD KIDDERMINSTER WORCESTERSHIRE DY11 7PZ UNITED KINGDOM View document
21 Mar 2014 APPOINTMENT TERMINATED, DIRECTOR DONALD COATES View document
21 Mar 2014 DIRECTOR APPOINTED MR DUCCIO LATINO SENESE BALDI View document
10 Mar 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/09/13 · 36 pages View document
25 Feb 2014 DIRECTOR APPOINTED MR MARCUS MOIR View document
3 Sep 2013 Annual return made up to 23 August 2013 with full list of shareholders · 5 pages View document
20 Aug 2013 SECRETARY APPOINTED MR ROGER MICHAEL PEAK View document
20 Aug 2013 APPOINTMENT TERMINATED, SECRETARY DAVID SMITH View document
27 Mar 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/09/12 · 30 pages View document
15 Jan 2013 APPOINTMENT TERMINATED, DIRECTOR PHILIP ELLIS View document
4 Oct 2012 APPOINTMENT TERMINATED, DIRECTOR CHARLES CLARK View document
4 Sep 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 View document
23 Aug 2012 Annual return made up to 23 August 2012 with full list of shareholders View document
4 Jul 2012 DIRECTOR APPOINTED ANDREW JOHN EDWARDS View document
20 Feb 2012 APPOINTMENT TERMINATED, DIRECTOR MARTIN HOPCROFT View document
17 Feb 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View document
25 Jan 2012 CURREXT FROM 31/08/2012 TO 30/09/2012 · 1 page View document
16 Jan 2012 DIRECTOR APPOINTED PHILIP ERIC ELLIS · 2 pages View document
16 Jan 2012 REGISTERED OFFICE CHANGED ON 16/01/2012 FROM PO BOX 16 EXCHANGE ST KIDDERMINSTER WORCESTERSHIRE DY10 1AG View document
12 Dec 2011 DIRECTOR APPOINTED MARTIN PETER HOPCROFT View document
12 Dec 2011 APPOINTMENT TERMINATED, DIRECTOR PETER JOHANSEN View document
10 Nov 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
7 Oct 2011 ALTER ARTICLES 02/09/2011 View document
7 Oct 2011 ARTICLES OF ASSOCIATION · 39 pages View document
15 Sep 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
15 Sep 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
12 Sep 2011 SECRETARY APPOINTED DAVID JOHN SMITH · 1 page View document
12 Sep 2011 DIRECTOR APPOINTED DONALD WILLIAM COATES · 2 pages View document
9 Sep 2011 DIRECTOR APPOINTED MR PETER JOHN SVERRE JOHANSEN · 2 pages View document
9 Sep 2011 DIRECTOR APPOINTED CHARLES NIGEL CLARK · 2 pages View document
6 Sep 2011 REGISTERED OFFICE CHANGED ON 06/09/2011 FROM LANSDOWNE HOUSE 57 BERKELEY SQUARE LONDON W1J 6ER UNITED KINGDOM View document
5 Sep 2011 COMPANY NAME CHANGED LYTHAM NEWCO LIMITED CERTIFICATE ISSUED ON 05/09/11 View document
5 Sep 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
23 Aug 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document