VALLEY WHOLESALE CARPETS LIMITED

Company number 01652883

Date	Type	Description	View / Download
05 Apr 2024	TM01	Termination of appointment of Tony Judge as a director on 29 March 2024	(1 page)
29 Feb 2024	CS01	Confirmation statement made on 29 February 2024 with no updates	(3 pages)
08 Jan 2024	TM01	Termination of appointment of Roy Povey as a director on 31 December 2023	(1 page)
08 Jan 2024	TM02	Termination of appointment of Roy Povey as a secretary on 31 December 2023	(1 page)
04 Dec 2023	MR01	Registration of charge 016528830002, created on 1 December 2023	(52 pages)
16 Oct 2023	AA	Full accounts made up to 31 December 2022	(40 pages)
14 Mar 2023	CS01	Confirmation statement made on 28 February 2023 with no updates	(3 pages)
01 Feb 2023	MR01	Registration of charge 016528830001, created on 30 January 2023	(8 pages)
15 Nov 2022	MA	Memorandum and Articles of Association	(9 pages)
15 Nov 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
15 Nov 2022	CC04	Statement of company's objects	(2 pages)
31 Oct 2022	AD01	Registered office address changed from Unit 4, Radial Park Solihull Parkway Birmingham Business Park Birmingham B37 7YN England to C/O Likewise Group Plc Unit 4 Radial Park, Radial Way Birmingham Business Park Solihull Birmingham B37 7WN on 31 October 2022	(1 page)
28 Feb 2022	CS01	Confirmation statement made on 28 February 2022 with no updates	(3 pages)
21 Jan 2022	AA01	Current accounting period extended from 30 September 2022 to 31 December 2022	(1 page)
21 Jan 2022	AD01	Registered office address changed from Turpin Lane Erith Kent DA8 2AT to Unit 4, Radial Park Solihull Parkway Birmingham Business Park Birmingham B37 7YN on 21 January 2022	(1 page)
21 Jan 2022	PSC07	Cessation of Stephen Mitchell as a person with significant control on 14 January 2022	(1 page)
21 Jan 2022	AP03	Appointment of Roy Povey as a secretary on 14 January 2022	(2 pages)
21 Jan 2022	AP01	Appointment of Tony Judge as a director on 14 January 2022	(2 pages)
21 Jan 2022	AP01	Appointment of Mr Roy Povey as a director on 14 January 2022	(2 pages)
21 Jan 2022	AP01	Appointment of Mr Anthony John Brewer as a director on 14 January 2022	(2 pages)
21 Jan 2022	PSC02	Notification of Valley Wholesale Carpets (2004) Limited as a person with significant control on 1 July 2016	(2 pages)
21 Jan 2022	PSC07	Cessation of Valley Wholesale Carpets (2004) Limited as a person with significant control on 14 January 2022	(1 page)
21 Jan 2022	PSC07	Cessation of Kate Mitchell as a person with significant control on 14 January 2022	(1 page)
21 Jan 2022	TM01	Termination of appointment of Stephen Mitchell as a director on 14 January 2022	(1 page)
21 Jan 2022	TM01	Termination of appointment of Kate Mitchell as a director on 14 January 2022	(1 page)