THE CARPET GALLERY WESTBOURNE LIMITED

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Company Documents

DateDescription
01/09/251 September 2025 NewTotal exemption full accounts made up to 2025-04-30

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06/05/256 May 2025 Confirmation statement made on 2025-05-01 with no updates

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30/04/2530 April 2025 Annual accounts for year ending 30 Apr 2025

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02/09/242 September 2024 Total exemption full accounts made up to 2024-04-30

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21/06/2421 June 2024 Notification of Karen Louise Baker as a person with significant control on 2023-03-22

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01/05/241 May 2024 Confirmation statement made on 2024-05-01 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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04/09/234 September 2023 Total exemption full accounts made up to 2023-04-30

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03/05/233 May 2023 Confirmation statement made on 2023-05-01 with updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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17/04/2317 April 2023 Registered office address changed from Arrowsmith Court Station Approach Broadstone Dorset BH18 8AT United Kingdom to 49 Poole Road Westbourne Bournemouth BH4 9BA on 2023-04-17

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30/03/2330 March 2023 Appointment of Mrs Karen Louise Baker as a director on 2023-03-27

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22/03/2322 March 2023 Statement of capital following an allotment of shares on 2023-03-22

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22/03/2322 March 2023 Statement of capital following an allotment of shares on 2023-03-22

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22/03/2322 March 2023 Statement of capital following an allotment of shares on 2023-03-22

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03/01/233 January 2023 Unaudited abridged accounts made up to 2022-04-30

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13/05/2213 May 2022 Confirmation statement made on 2022-05-01 with updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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01/05/201 May 2020 CONFIRMATION STATEMENT MADE ON 01/05/20, WITH UPDATES

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05/10/195 October 2019 30/04/19 TOTAL EXEMPTION FULL

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01/05/191 May 2019 CONFIRMATION STATEMENT MADE ON 01/05/19, WITH UPDATES

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12/07/1812 July 2018 30/04/18 TOTAL EXEMPTION FULL

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11/05/1811 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HEATH BAKER / 11/05/2018

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03/05/183 May 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD HEATH BAKER

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01/05/181 May 2018 CONFIRMATION STATEMENT MADE ON 01/05/18, WITH UPDATES

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26/02/1826 February 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 26/02/2018

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23/08/1723 August 2017 30/04/17 TOTAL EXEMPTION FULL

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02/05/172 May 2017 CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES

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11/07/1611 July 2016 Annual accounts small company total exemption made up to 30 April 2016

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09/05/169 May 2016 Annual return made up to 1 May 2016 with full list of shareholders

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08/07/158 July 2015 Annual accounts small company total exemption made up to 30 April 2015

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01/05/151 May 2015 Annual return made up to 1 May 2015 with full list of shareholders

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15/07/1415 July 2014 Annual accounts small company total exemption made up to 30 April 2014

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08/05/148 May 2014 Annual return made up to 1 May 2014 with full list of shareholders

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24/07/1324 July 2013 Annual accounts small company total exemption made up to 30 April 2013

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07/05/137 May 2013 Annual return made up to 1 May 2013 with full list of shareholders

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30/08/1230 August 2012 Annual accounts small company total exemption made up to 30 April 2012

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21/05/1221 May 2012 Annual return made up to 1 May 2012 with full list of shareholders

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12/08/1112 August 2011 Annual accounts small company total exemption made up to 30 April 2011

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06/05/116 May 2011 Annual return made up to 1 May 2011 with full list of shareholders

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28/09/1028 September 2010 Annual accounts small company total exemption made up to 30 April 2010

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18/05/1018 May 2010 Annual return made up to 1 May 2010 with full list of shareholders

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15/10/0915 October 2009 Annual accounts small company total exemption made up to 30 April 2009

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20/05/0920 May 2009 RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS

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12/09/0812 September 2008 Annual accounts small company total exemption made up to 30 April 2008

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29/05/0829 May 2008 RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS

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16/07/0716 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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24/05/0724 May 2007 RETURN MADE UP TO 01/05/07; NO CHANGE OF MEMBERS

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03/08/063 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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04/05/064 May 2006 RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS

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17/11/0517 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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03/05/053 May 2005 RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS

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27/09/0427 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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10/05/0410 May 2004 RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS

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02/04/042 April 2004 PARTICULARS OF MORTGAGE/CHARGE

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30/03/0430 March 2004 PARTICULARS OF MORTGAGE/CHARGE

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20/05/0320 May 2003 ACC. REF. DATE SHORTENED FROM 31/05/04 TO 30/04/04

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10/05/0310 May 2003 NEW DIRECTOR APPOINTED

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10/05/0310 May 2003 NEW SECRETARY APPOINTED

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02/05/032 May 2003 DIRECTOR RESIGNED

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02/05/032 May 2003 SECRETARY RESIGNED

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01/05/031 May 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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