2021-04-22 |
Change of accounting reference date |
Previous accounting period shortened from 2021-03-31 to 2020-12-31 |
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details |
2021-04-17 |
Annual Accounts |
Accounts for a small company made up to 2020-03-31 |
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details |
2021-02-17 |
Confirmation Statement |
Confirmation statement made on 2021-01-09 with updates |
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details |
2021-02-10 |
Termination of appointment of secretary |
Termination of appointment of Tanya Kelly as a secretary on 2021-02-09 |
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details |
2021-02-10 |
Appointment of secretary |
Appointment of Mr Roy Povey as a secretary on 2021-02-10 |
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details |
2021-02-10 |
Give notice ceasing to be an individual person with significant control |
Cessation of Whitestone Carpets Holdings Ltd as a person with significant control on 2020-02-01 |
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details |
2021-02-10 |
Change of registered office address |
Registered office address changed from View Logistics Park View East Road Hartlepool County Durham TS25 1HT England to Unit 6 Topaz Business Park Birmingham Road Bromsgrove B61 0GD on 2021-02-10 |
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details |
2020-03-17 |
Filing dated 17 March 2020 |
Second filing for the appointment of Roy Povey as a director |
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details |
2020-03-03 |
Filing dated 3 March 2020 |
Second filing for the appointment of Anthony John Brewer as a director |
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details |
2020-02-10 |
Appointment of secretary |
Appointment of Tanya Kelly as a secretary on 2019-10-16 |
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details |
2020-02-07 |
Termination of appointment of director |
Termination of appointment of Tanya Kelly as a director on 2020-02-03 |
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details |
2020-02-07 |
Appointment of director |
Appointment of Mr Anthony John Brewer as a director on 2020-02-03 |
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details |
2020-02-07 |
Termination of appointment of director |
Termination of appointment of Vincent Edwin Holden as a director on 2020-02-03 |
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details |
2020-02-07 |
Appointment of director |
Appointment of Mr Robert Povey as a director on 2020-02-03 |
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details |
2020-02-07 |
Termination of appointment of director |
Termination of appointment of Stephen John Donlan as a director on 2020-02-03 |
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details |
2020-02-07 |
Termination of appointment of director |
Termination of appointment of Stephen Maurice Martin Byrne as a director on 2020-02-03 |
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details |
2020-02-07 |
Give notice of relevant legal entity with significant control |
Notification of Likewise Group Plc as a person with significant control on 2020-02-03 |
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details |
2020-02-07 |
Termination of appointment of director |
Termination of appointment of Philippe Marie Hamers as a director on 2020-02-03 |
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details |
2020-02-07 |
Termination of appointment of secretary |
Termination of appointment of Tanya Kelly as a secretary on 2020-02-03 |
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details |
2020-01-22 |
Confirmation Statement |
Confirmation statement made on 2020-01-09 with no updates |
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details |