Officers. Officer name: Mr Peter James Harvey. Appointment date: 2023-08-11. |
2023-11-08 |
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Officers. Officer name: Parminder Singh Khaira. Termination date: 2023-08-11. |
2023-08-11 |
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Accounts. Accounts type full. |
2023-06-29 |
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Confirmation statement. Statement with no updates. |
2023-06-13 |
View Report |
Officers. Appointment date: 2023-04-06. Officer name: Mr Parminder Singh Khaira. |
2023-04-17 |
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Officers. Termination date: 2023-03-14. Officer name: Patrick Stirling-Howe. |
2023-03-15 |
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Confirmation statement. Statement with no updates. |
2022-06-01 |
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Officers. Officer name: Mr Kevin Richard Barrett. Appointment date: 2022-04-11. |
2022-04-21 |
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Officers. Termination date: 2022-04-11. Officer name: Wilfred Thomas Walsh. |
2022-04-21 |
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Accounts. Accounts type full. |
2022-04-04 |
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Address. New address: Nestware House Purfleet Bypass Purfleet Essex RM19 1TT. Old address: Purfleet by Pass Purfleet Essex RM19 1TT. Change date: 2021-11-08. |
2021-11-08 |
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Confirmation statement. Statement with updates. |
2021-06-02 |
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Accounts. Change account reference date company current extended. |
2021-01-08 |
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Mortgage. Charge number: 063388500003. |
2020-11-25 |
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Resolution. Description: Resolutions. |
2020-11-20 |
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Resolution. Description: Resolutions. |
2020-11-18 |
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Persons with significant control. Notification date: 2020-10-30. Psc name: Nestware Holdings Limited. |
2020-11-17 |
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Persons with significant control. Cessation date: 2020-10-30. Psc name: Carpetright Limited. |
2020-11-17 |
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Officers. Officer name: Mr Wilfred Thomas Walsh. Appointment date: 2020-09-15. |
2020-09-16 |
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Officers. Termination date: 2020-09-15. Officer name: Jeremy Andrew Sampson. |
2020-09-16 |
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Confirmation statement. Statement with updates. |
2020-07-02 |
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Officers. Termination date: 2020-06-01. Officer name: Jeremy John Cobbett Simpson. |
2020-06-01 |
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Officers. Officer name: Mr Patrick Stirling-Howe. Appointment date: 2020-06-01. |
2020-06-01 |
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Accounts. Change account reference date company current extended. |
2020-04-24 |
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Accounts. Accounts type full. |
2020-04-16 |
View Report |
Persons with significant control. Change date: 2020-01-24. Psc name: Carpetright Plc. |
2020-02-17 |
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Confirmation statement. Statement with no updates. |
2019-08-09 |
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Officers. Appointment date: 2019-04-10. Officer name: Mr Jeremy John Cobbett Simpson. |
2019-04-15 |
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Officers. Termination date: 2019-04-10. Officer name: Neil Lloyd Page. |
2019-04-15 |
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Accounts. Accounts type full. |
2019-02-04 |
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Incorporation. Memorandum articles. |
2018-10-11 |
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Confirmation statement. Statement with no updates. |
2018-08-13 |
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Resolution. Description: Resolutions. |
2018-08-13 |
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Mortgage. Charge number: 063388500003. Charge creation date: 2018-04-12. |
2018-04-16 |
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Accounts. Accounts type full. |
2017-10-31 |
View Report |
Confirmation statement. Statement with no updates. |
2017-08-11 |
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Accounts. Accounts type full. |
2017-02-03 |
View Report |
Confirmation statement. Statement with updates. |
2016-08-15 |
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Address. New address: Purfleet by Pass Purfleet Essex RM19 1TT. Old address: Harris House Purfleet Bypass Purfleet Essex RM19 1TT. Change date: 2016-08-11. |
2016-08-11 |
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Accounts. Accounts type full. |
2015-11-06 |
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Annual return. With made up date full list shareholders. |
2015-08-18 |
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Accounts. Accounts type full. |
2014-12-09 |
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Annual return. With made up date full list shareholders. |
2014-09-01 |
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Accounts. Accounts type full. |
2013-10-29 |
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Officers. Officer name: Darren Shapland. |
2013-10-16 |
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Annual return. With made up date full list shareholders. |
2013-08-20 |
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Officers. Officer name: Mr Darren Mark Shapland. |
2013-04-02 |
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Officers. Officer name: Philip Harris of Peckham. |
2013-04-01 |
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Officers. Officer name: Martin Harris. |
2013-04-01 |
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Officers. Officer name: Mr Jeremy Andrew Sampson. |
2013-03-28 |
View Report |