CARPET CORNER (ATHERTON) LIMITED

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Company Documents

DateDescription
01/11/241 November 2024 Confirmation statement made on 2024-10-20 with no updates

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29/08/2429 August 2024 Total exemption full accounts made up to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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30/10/2330 October 2023 Confirmation statement made on 2023-10-20 with no updates

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24/08/2324 August 2023 Total exemption full accounts made up to 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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25/11/2225 November 2022 Appointment of Mr Thomas Hilton as a director on 2022-11-25

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27/10/2227 October 2022 Confirmation statement made on 2022-10-20 with updates

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27/10/2227 October 2022 Change of details for Mr Andrew John Hilton as a person with significant control on 2022-10-27

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27/10/2227 October 2022 Notification of Thomas Hilton as a person with significant control on 2022-10-27

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24/10/2224 October 2022 Sub-division of shares on 2022-09-25

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14/10/2214 October 2022 Resolutions

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14/10/2214 October 2022 Resolutions

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14/10/2214 October 2022 Resolutions

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14/10/2214 October 2022 Memorandum and Articles of Association

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14/10/2214 October 2022 Resolutions

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13/10/2213 October 2022 Change of share class name or designation

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09/05/229 May 2022 Total exemption full accounts made up to 2021-11-30

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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22/11/2122 November 2021 Micro company accounts made up to 2020-11-30

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20/10/2120 October 2021 Confirmation statement made on 2021-10-20 with no updates

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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30/10/1930 October 2019 CONFIRMATION STATEMENT MADE ON 23/10/19, NO UPDATES

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16/07/1916 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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01/11/181 November 2018 CONFIRMATION STATEMENT MADE ON 23/10/18, NO UPDATES

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10/08/1810 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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09/11/179 November 2017 CONFIRMATION STATEMENT MADE ON 23/10/17, NO UPDATES

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31/08/1731 August 2017 Annual accounts small company total exemption made up to 30 November 2016

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08/11/168 November 2016 CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES

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22/06/1622 June 2016 Annual accounts small company total exemption made up to 30 November 2015

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05/11/155 November 2015 Annual return made up to 23 October 2015 with full list of shareholders

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04/09/154 September 2015 Annual accounts small company total exemption made up to 30 November 2014

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03/11/143 November 2014 Annual return made up to 23 October 2014 with full list of shareholders

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26/06/1426 June 2014 Annual accounts small company total exemption made up to 30 November 2013

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31/10/1331 October 2013 Annual return made up to 23 October 2013 with full list of shareholders

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18/07/1318 July 2013 Annual accounts small company total exemption made up to 30 November 2012

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02/11/122 November 2012 Annual return made up to 23 October 2012 with full list of shareholders

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02/11/122 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN HILTON / 23/10/2012

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22/08/1222 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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10/07/1210 July 2012 REGISTERED OFFICE CHANGED ON 10/07/2012 FROM 12 CHURCH STREET ATHERTON MANCHESTER M29 8DE

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08/11/118 November 2011 Annual return made up to 23 October 2011 with full list of shareholders

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02/09/112 September 2011 Annual accounts small company total exemption made up to 30 November 2010

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28/10/1028 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN HILTON / 23/10/2010

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28/10/1028 October 2010 Annual return made up to 23 October 2010 with full list of shareholders

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02/09/102 September 2010 Annual accounts small company total exemption made up to 30 November 2009

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16/11/0916 November 2009 Annual return made up to 23 October 2009 with full list of shareholders

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20/09/0920 September 2009 Annual accounts small company total exemption made up to 30 November 2008

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13/11/0813 November 2008 RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS

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16/06/0816 June 2008 Annual accounts small company total exemption made up to 30 November 2007

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18/12/0718 December 2007 RETURN MADE UP TO 23/10/07; FULL LIST OF MEMBERS

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02/10/072 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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30/11/0630 November 2006 RETURN MADE UP TO 23/10/06; FULL LIST OF MEMBERS

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04/09/064 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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31/10/0531 October 2005 RETURN MADE UP TO 23/10/05; FULL LIST OF MEMBERS

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30/08/0530 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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08/11/048 November 2004 RETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS

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01/12/031 December 2003 ACC. REF. DATE EXTENDED FROM 31/10/04 TO 30/11/04

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31/10/0331 October 2003 SECRETARY RESIGNED

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23/10/0323 October 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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