CARPET CORNER (ST. HELENS) LIMITED

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Company Documents

DateDescription
06/08/256 August 2025 NewConfirmation statement made on 2025-08-04 with updates

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06/08/256 August 2025 NewCessation of Derek Smith as a person with significant control on 2025-08-04

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17/03/2517 March 2025 Total exemption full accounts made up to 2024-10-31

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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27/08/2427 August 2024 Confirmation statement made on 2024-08-23 with no updates

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15/03/2415 March 2024 Total exemption full accounts made up to 2023-10-31

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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29/08/2329 August 2023 Confirmation statement made on 2023-08-23 with no updates

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29/03/2329 March 2023 Total exemption full accounts made up to 2022-10-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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14/06/2114 June 2021 Total exemption full accounts made up to 2020-10-31

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14/06/2114 June 2021 31/10/20 TOTAL EXEMPTION FULL

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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17/09/2017 September 2020 CONFIRMATION STATEMENT MADE ON 23/08/20, NO UPDATES

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15/04/2015 April 2020 31/10/19 TOTAL EXEMPTION FULL

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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23/08/1923 August 2019 CONFIRMATION STATEMENT MADE ON 23/08/19, WITH UPDATES

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24/04/1924 April 2019 31/10/18 TOTAL EXEMPTION FULL

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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06/09/186 September 2018 CONFIRMATION STATEMENT MADE ON 23/08/18, WITH UPDATES

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10/05/1810 May 2018 31/10/17 TOTAL EXEMPTION FULL

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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29/08/1729 August 2017 CONFIRMATION STATEMENT MADE ON 23/08/17, WITH UPDATES

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19/04/1719 April 2017 Annual accounts small company total exemption made up to 31 October 2016

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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30/08/1630 August 2016 CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES

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18/03/1618 March 2016 Annual accounts small company total exemption made up to 31 October 2015

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27/08/1527 August 2015 Annual return made up to 23 August 2015 with full list of shareholders

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14/04/1514 April 2015 Annual accounts small company total exemption made up to 31 October 2014

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29/08/1429 August 2014 Annual return made up to 23 August 2014 with full list of shareholders

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17/04/1417 April 2014 Annual accounts small company total exemption made up to 31 October 2013

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27/08/1327 August 2013 Annual return made up to 23 August 2013 with full list of shareholders

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16/04/1316 April 2013 Annual accounts small company total exemption made up to 31 October 2012

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28/08/1228 August 2012 Annual return made up to 23 August 2012 with full list of shareholders

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18/04/1218 April 2012 Annual accounts small company total exemption made up to 31 October 2011

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06/09/116 September 2011 Annual return made up to 23 August 2011 with full list of shareholders

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21/04/1121 April 2011 Annual accounts small company total exemption made up to 31 October 2010

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08/10/108 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN SMITH / 01/10/2009

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08/10/108 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / DEREK SMITH / 01/10/2009

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08/10/108 October 2010 Annual return made up to 23 August 2010 with full list of shareholders

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26/04/1026 April 2010 Annual accounts small company total exemption made up to 31 October 2009

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17/09/0917 September 2009 RETURN MADE UP TO 23/08/09; FULL LIST OF MEMBERS

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18/06/0918 June 2009 Annual accounts small company total exemption made up to 31 October 2008

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15/10/0815 October 2008 RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS

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18/07/0818 July 2008 Annual accounts small company total exemption made up to 31 October 2007

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17/09/0717 September 2007 RETURN MADE UP TO 23/08/07; NO CHANGE OF MEMBERS

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11/05/0711 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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13/09/0613 September 2006 RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS

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20/04/0620 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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05/09/055 September 2005 RETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS

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13/05/0513 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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27/08/0427 August 2004 RETURN MADE UP TO 23/08/04; FULL LIST OF MEMBERS

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13/04/0413 April 2004 ACC. REF. DATE EXTENDED FROM 31/08/03 TO 31/10/03

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13/04/0413 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03

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08/09/038 September 2003 RETURN MADE UP TO 23/08/03; FULL LIST OF MEMBERS

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16/09/0216 September 2002 DIRECTOR RESIGNED

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16/09/0216 September 2002 NEW DIRECTOR APPOINTED

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16/09/0216 September 2002 NEW SECRETARY APPOINTED

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16/09/0216 September 2002 SECRETARY RESIGNED

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16/09/0216 September 2002 REGISTERED OFFICE CHANGED ON 16/09/02 FROM: THE BRITANNIA SUITE ST JAMESS BUILDINGS 79 OXFORD STREET MANCHESTER M1 6FR

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16/09/0216 September 2002 NEW DIRECTOR APPOINTED

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23/08/0223 August 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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