CompaniesInTheUK

CULCHETH CARPETS LIMITED

Company number 04557291 ·

Active

93 filings

Date Filing
25 Jun 2026 Confirmation statement made on 2026-06-13 with no updates · 3 pages View document
8 Apr 2026 Total exemption full accounts made up to 2025-07-12 · 8 pages View document
12 Jul 2025 Annual accounts for the year ending 12 July 2025 View accounts
24 Jun 2025 Confirmation statement made on 2025-06-13 with no updates · 3 pages View document
9 Apr 2025 Total exemption full accounts made up to 2024-07-12 · 8 pages View document
12 Jul 2024 Annual accounts for the year ending 12 July 2024 View accounts
13 Jun 2024 Confirmation statement made on 2024-06-13 with no updates · 3 pages View document
12 Apr 2024 Total exemption full accounts made up to 2023-07-12 · 9 pages View document
10 Oct 2023 Appointment of Mr James Anthony Newey as a director on 2023-10-10 · 2 pages View document
12 Jul 2023 Annual accounts for the year ending 12 July 2023 View accounts
13 Jun 2023 Notification of Phillip Hill as a person with significant control on 2023-06-01 · 2 pages View document
13 Jun 2023 Confirmation statement made on 2023-06-13 with updates · 4 pages View document
31 May 2023 Termination of appointment of Francesca Ward as a director on 2023-05-31 · 1 page View document
31 May 2023 Termination of appointment of Stephen Ward as a director on 2023-05-31 · 1 page View document
31 May 2023 Cessation of Laura Ann Benson as a person with significant control on 2023-05-31 · 1 page View document
31 May 2023 Cessation of Colin Benson as a person with significant control on 2023-05-31 · 1 page View document
9 May 2023 Appointment of Mr Phillip Andrew Hill as a director on 2023-05-09 · 2 pages View document
20 Apr 2023 Total exemption full accounts made up to 2022-07-12 · 8 pages View document
21 Nov 2022 Confirmation statement made on 2022-10-09 with no updates · 3 pages View document
12 Jul 2022 Annual accounts for the year ending 12 July 2022 View accounts
16 Oct 2021 Confirmation statement made on 2021-10-09 with updates · 5 pages View document
12 Jul 2021 Annual accounts for the year ending 12 July 2021 View accounts
27 Apr 2021 12/07/20 TOTAL EXEMPTION FULL View document
29 Mar 2021 DIRECTOR APPOINTED MR STEPHEN WARD View document
5 Feb 2021 PREVSHO FROM 31/08/2020 TO 12/07/2020 View document
12 Oct 2020 CONFIRMATION STATEMENT MADE ON 09/10/20, WITH UPDATES View document
5 Aug 2020 APPOINTMENT TERMINATED, SECRETARY LAURA BENSON View document
5 Aug 2020 APPOINTMENT TERMINATED, DIRECTOR COLIN BENSON View document
5 Aug 2020 DIRECTOR APPOINTED MRS FRANCESCA WARD View document
12 Jul 2020 Annual accounts for the year ending 12 July 2020 View accounts
29 May 2020 31/08/19 TOTAL EXEMPTION FULL View document
5 Nov 2019 CONFIRMATION STATEMENT MADE ON 09/10/19, NO UPDATES View document
31 Aug 2019 Annual accounts for the year ending 31 August 2019 View accounts
16 May 2019 31/08/18 TOTAL EXEMPTION FULL View document
9 Oct 2018 CONFIRMATION STATEMENT MADE ON 09/10/18, NO UPDATES View document
31 Aug 2018 Annual accounts for the year ending 31 August 2018 View accounts
31 May 2018 31/08/17 TOTAL EXEMPTION FULL View document
19 Oct 2017 CONFIRMATION STATEMENT MADE ON 09/10/17, NO UPDATES View document
31 Aug 2017 Annual accounts for the year ending 31 August 2017 View accounts
25 May 2017 Annual accounts, small company total exemption, made up to 31 August 2016 View document
10 Oct 2016 CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES View document
31 Aug 2016 Annual accounts for the year ending 31 August 2016 View accounts
27 May 2016 Annual accounts, small company total exemption, made up to 31 August 2015 View document
6 Apr 2016 REGISTERED OFFICE CHANGED ON 06/04/2016 FROM 55 DEWHURST ROAD BIRCHWOOD WARRINGTON CHESHIRE WA3 7PG View document
6 Apr 2016 SECRETARY'S CHANGE OF PARTICULARS / LAURA ANN BENSON / 06/04/2016 View document
6 Apr 2016 DIRECTOR'S CHANGE OF PARTICULARS / COLIN BENSON / 06/04/2016 View document
9 Oct 2015 Annual return made up to 9 October 2015 with full list of shareholders View document
31 Aug 2015 Annual accounts for the year ending 31 August 2015 View accounts
28 May 2015 Annual accounts, small company total exemption, made up to 31 August 2014 View document
18 Nov 2014 Annual return made up to 9 October 2014 with full list of shareholders View document
4 Jun 2014 Annual accounts, small company total exemption, made up to 31 August 2013 View document
10 Oct 2013 Annual return made up to 9 October 2013 with full list of shareholders View document
31 May 2013 Annual accounts, small company total exemption, made up to 31 August 2012 View document
10 Oct 2012 Annual return made up to 9 October 2012 with full list of shareholders View document
31 Aug 2012 Annual accounts for the year ending 31 August 2012 View accounts
31 May 2012 Annual accounts, small company total exemption, made up to 31 August 2011 View document
2 Mar 2012 REGISTERED OFFICE CHANGED ON 02/03/2012 FROM 39 DEWHURST ROAD BIRCHWOOD WARRINGTON CHESHIRE WA3 7PG View document
19 Oct 2011 Annual return made up to 9 October 2011 with full list of shareholders View document
31 May 2011 Annual accounts, small company total exemption, made up to 31 August 2010 View document
5 Jan 2011 Annual return made up to 9 October 2010 with full list of shareholders View document
2 Jun 2010 Annual accounts, small company total exemption, made up to 31 August 2009 View document
18 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / COLIN BENSON / 10/11/2009 View document
18 Nov 2009 Annual return made up to 9 October 2009 with full list of shareholders View document
27 Jul 2009 Annual accounts, small company total exemption, made up to 31 August 2008 View document
7 Apr 2009 REGISTERED OFFICE CHANGED ON 07/04/2009 FROM 6 BARNWELL AVENUE CULCHETH WARRINGTON CHESHIRE WA3 4NX View document
7 Nov 2008 RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS View document
22 Jul 2008 REGISTERED OFFICE CHANGED ON 22/07/2008 FROM 29 DEWHURST ROAD BIRCHWOOD CENTRE WARRINGTON WA3 7PG View document
30 Jun 2008 Annual accounts, small company total exemption, made up to 31 August 2007 View document
31 Oct 2007 LOCATION OF DEBENTURE REGISTER View document
31 Oct 2007 RETURN MADE UP TO 09/10/07; FULL LIST OF MEMBERS View document
31 Oct 2007 LOCATION OF REGISTER OF MEMBERS View document
31 Oct 2007 DIRECTOR'S PARTICULARS CHANGED View document
31 Oct 2007 SECRETARY'S PARTICULARS CHANGED View document
17 Jul 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 View document
15 Dec 2006 RETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS View document
14 Sep 2006 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 View document
4 Jul 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 View document
11 Nov 2005 ACC. REF. DATE SHORTENED FROM 30/11/05 TO 31/08/05 View document
26 Oct 2005 RETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS View document
26 Oct 2005 LOCATION OF REGISTER OF MEMBERS View document
7 Oct 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 View document
19 Nov 2004 RETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS View document
10 Aug 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 View document
17 Nov 2003 RETURN MADE UP TO 09/10/03; FULL LIST OF MEMBERS View document
27 Oct 2002 NEW DIRECTOR APPOINTED View document
27 Oct 2002 NEW SECRETARY APPOINTED View document
27 Oct 2002 SECRETARY RESIGNED View document
27 Oct 2002 ACC. REF. DATE EXTENDED FROM 31/10/03 TO 30/11/03 View document
27 Oct 2002 LOCATION - DIRECTORS INTERESTS REGISTER: NON LEGIBLE View document
27 Oct 2002 LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) View document
27 Oct 2002 REGISTERED OFFICE CHANGED ON 27/10/02 FROM: 14 BOLD STREET WARRINGTON WA1 1DL View document
27 Oct 2002 DIRECTOR RESIGNED View document
9 Oct 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document