Founded in 1986, Carpet Mart Holdings Ltd has its registered office in Middlesex, it's status in the Companies House registry is set to "Active". Chander, Daljinder Kumar, Jhaj, Ranjit Singh, Hall, Peter Leonard, Stevens, John are the current directors of the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CHANDER, Daljinder Kumar | 29 May 2013 | - | 1 |
| JHAJ, Ranjit Singh | 29 May 2013 | - | 1 |
| HALL, Peter Leonard | N/A | 29 May 2013 | 1 |
| STEVENS, John | N/A | 29 May 2013 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 16 March 2020 | |
| AA - Annual Accounts | 14 February 2020 | |
| CH01 - Change of particulars for director | 30 April 2019 | |
| PSC04 - N/A | 30 April 2019 | |
| CH01 - Change of particulars for director | 30 April 2019 | |
| PSC04 - N/A | 30 April 2019 | |
| AA - Annual Accounts | 29 March 2019 | |
| CS01 - N/A | 13 March 2019 | |
| CS01 - N/A | 13 March 2018 | |
| AA - Annual Accounts | 09 March 2018 | |
| AA - Annual Accounts | 22 March 2017 | |
| CS01 - N/A | 13 March 2017 | |
| AR01 - Annual Return | 31 March 2016 | |
| AA - Annual Accounts | 21 March 2016 | |
| AA - Annual Accounts | 20 March 2015 | |
| AR01 - Annual Return | 18 March 2015 | |
| AR01 - Annual Return | 02 April 2014 | |
| AA - Annual Accounts | 28 March 2014 | |
| TM01 - Termination of appointment of director | 19 June 2013 | |
| TM02 - Termination of appointment of secretary | 19 June 2013 | |
| TM01 - Termination of appointment of director | 19 June 2013 | |
| AP01 - Appointment of director | 10 June 2013 | |
| AP01 - Appointment of director | 10 June 2013 | |
| AR01 - Annual Return | 17 April 2013 | |
| AA - Annual Accounts | 22 March 2013 | |
| AR01 - Annual Return | 19 March 2012 | |
| AA - Annual Accounts | 13 February 2012 | |
| AR01 - Annual Return | 29 March 2011 | |
| AA - Annual Accounts | 18 March 2011 | |
| AR01 - Annual Return | 30 April 2010 | |
| AA - Annual Accounts | 05 March 2010 | |
| 363a - Annual Return | 19 March 2009 | |
| AA - Annual Accounts | 15 January 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 August 2008 | |
| AA - Annual Accounts | 02 April 2008 | |
| 363a - Annual Return | 27 March 2008 | |
| 363a - Annual Return | 02 April 2007 | |
| AA - Annual Accounts | 27 March 2007 | |
| 363a - Annual Return | 15 March 2006 | |
| AA - Annual Accounts | 13 March 2006 | |
| 363s - Annual Return | 04 April 2005 | |
| AA - Annual Accounts | 07 March 2005 | |
| AA - Annual Accounts | 05 April 2004 | |
| 363s - Annual Return | 30 March 2004 | |
| 363s - Annual Return | 24 June 2003 | |
| AA - Annual Accounts | 01 May 2003 | |
| 363s - Annual Return | 17 March 2003 | |
| AA - Annual Accounts | 09 April 2002 | |
| 287 - Change in situation or address of Registered Office | 08 April 2002 | |
| 363s - Annual Return | 19 March 2002 | |
| AA - Annual Accounts | 30 April 2001 | |
| 363s - Annual Return | 12 March 2001 | |
| 363s - Annual Return | 20 March 2000 | |
| AA - Annual Accounts | 06 March 2000 | |
| 363s - Annual Return | 15 March 1999 | |
| AA - Annual Accounts | 08 February 1999 | |
| AA - Annual Accounts | 23 April 1998 | |
| 363s - Annual Return | 31 March 1998 | |
| AA - Annual Accounts | 08 April 1997 | |
| 363s - Annual Return | 12 March 1997 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 August 1996 | |
| 363s - Annual Return | 19 April 1996 | |
| AA - Annual Accounts | 05 March 1996 | |
| AA - Annual Accounts | 23 March 1995 | |
| 363s - Annual Return | 06 March 1995 | |
| 363s - Annual Return | 25 April 1994 | |
| AA - Annual Accounts | 07 April 1994 | |
| AA - Annual Accounts | 13 April 1993 | |
| 363s - Annual Return | 13 April 1993 | |
| AA - Annual Accounts | 20 March 1992 | |
| 363s - Annual Return | 20 March 1992 | |
| 363a - Annual Return | 02 April 1991 | |
| AA - Annual Accounts | 18 March 1991 | |
| AA - Annual Accounts | 19 October 1990 | |
| 363 - Annual Return | 19 October 1990 | |
| AA - Annual Accounts | 15 November 1989 | |
| 363 - Annual Return | 15 November 1989 | |
| RESOLUTIONS - N/A | 25 October 1989 | |
| 169 - Return by a company purchasing its own shares | 25 October 1989 | |
| 288 - N/A | 25 August 1989 | |
| 288 - N/A | 27 July 1989 | |
| 363 - Annual Return | 01 June 1989 | |
| AA - Annual Accounts | 08 May 1989 | |
| 395 - Particulars of a mortgage or charge | 15 December 1987 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 16 February 1987 | |
| 288 - N/A | 26 January 1987 | |
| 287 - Change in situation or address of Registered Office | 12 December 1986 | |
| 288 - N/A | 12 December 1986 | |
| CERTINC - N/A | 10 December 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal mortgage | 07 December 1987 | Fully Satisfied |
N/A |
