Established in 1972, Penthouse Carpets Ltd has its registered office in Lancs, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the this business. The organisation has 2 directors listed in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SMITH, John | N/A | 06 June 1994 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| YU, Steven Cheuk Ying | 15 March 2018 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 22 January 2020 | |
| CS01 - N/A | 20 November 2019 | |
| AA - Annual Accounts | 21 February 2019 | |
| CS01 - N/A | 26 November 2018 | |
| TM01 - Termination of appointment of director | 02 May 2018 | |
| AP01 - Appointment of director | 12 April 2018 | |
| AP03 - Appointment of secretary | 15 March 2018 | |
| TM02 - Termination of appointment of secretary | 15 March 2018 | |
| AA - Annual Accounts | 14 March 2018 | |
| CS01 - N/A | 22 November 2017 | |
| AA - Annual Accounts | 30 December 2016 | |
| CS01 - N/A | 25 November 2016 | |
| MR04 - N/A | 01 July 2016 | |
| MR04 - N/A | 01 July 2016 | |
| MR04 - N/A | 01 July 2016 | |
| MR01 - N/A | 25 May 2016 | |
| AR01 - Annual Return | 04 January 2016 | |
| AA - Annual Accounts | 17 November 2015 | |
| AUD - Auditor's letter of resignation | 03 June 2015 | |
| AA - Annual Accounts | 27 March 2015 | |
| AR01 - Annual Return | 25 November 2014 | |
| AP01 - Appointment of director | 21 November 2014 | |
| TM01 - Termination of appointment of director | 29 July 2014 | |
| AUD - Auditor's letter of resignation | 25 April 2014 | |
| AA - Annual Accounts | 24 March 2014 | |
| AR01 - Annual Return | 22 November 2013 | |
| TM01 - Termination of appointment of director | 03 July 2013 | |
| AA - Annual Accounts | 12 March 2013 | |
| AR01 - Annual Return | 23 November 2012 | |
| AP01 - Appointment of director | 12 June 2012 | |
| AP01 - Appointment of director | 14 May 2012 | |
| AA - Annual Accounts | 13 March 2012 | |
| TM01 - Termination of appointment of director | 09 January 2012 | |
| AR01 - Annual Return | 23 November 2011 | |
| AA - Annual Accounts | 15 March 2011 | |
| AR01 - Annual Return | 13 December 2010 | |
| AA - Annual Accounts | 10 March 2010 | |
| AR01 - Annual Return | 23 November 2009 | |
| CH01 - Change of particulars for director | 23 November 2009 | |
| CH01 - Change of particulars for director | 23 November 2009 | |
| CH01 - Change of particulars for director | 23 November 2009 | |
| CH01 - Change of particulars for director | 23 November 2009 | |
| CH03 - Change of particulars for secretary | 23 November 2009 | |
| AA - Annual Accounts | 16 April 2009 | |
| 395 - Particulars of a mortgage or charge | 24 December 2008 | |
| 363a - Annual Return | 20 November 2008 | |
| 288b - Notice of resignation of directors or secretaries | 23 June 2008 | |
| AA - Annual Accounts | 17 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 03 January 2008 | |
| 363a - Annual Return | 20 November 2007 | |
| 353 - Register of members | 20 November 2007 | |
| 287 - Change in situation or address of Registered Office | 20 November 2007 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 20 November 2007 | |
| AA - Annual Accounts | 15 April 2007 | |
| 288b - Notice of resignation of directors or secretaries | 19 March 2007 | |
| RESOLUTIONS - N/A | 22 January 2007 | |
| RESOLUTIONS - N/A | 22 January 2007 | |
| 288a - Notice of appointment of directors or secretaries | 08 December 2006 | |
| 363s - Annual Return | 28 November 2006 | |
| AA - Annual Accounts | 24 April 2006 | |
| 363s - Annual Return | 29 November 2005 | |
| AA - Annual Accounts | 15 April 2005 | |
| MEM/ARTS - N/A | 15 February 2005 | |
| RESOLUTIONS - N/A | 01 February 2005 | |
| RESOLUTIONS - N/A | 01 February 2005 | |
| RESOLUTIONS - N/A | 01 February 2005 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 01 February 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 January 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 January 2005 | |
| 395 - Particulars of a mortgage or charge | 28 January 2005 | |
| 395 - Particulars of a mortgage or charge | 28 January 2005 | |
| 363s - Annual Return | 25 November 2004 | |
| AUD - Auditor's letter of resignation | 24 November 2004 | |
| AAMD - Amended Accounts | 08 October 2004 | |
| AA - Annual Accounts | 26 April 2004 | |
| 288b - Notice of resignation of directors or secretaries | 09 January 2004 | |
| 363s - Annual Return | 24 November 2003 | |
| AA - Annual Accounts | 29 April 2003 | |
| 363s - Annual Return | 29 November 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 November 2002 | |
| AA - Annual Accounts | 25 April 2002 | |
| 363s - Annual Return | 22 November 2001 | |
| 395 - Particulars of a mortgage or charge | 26 October 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 September 2001 | |
| 395 - Particulars of a mortgage or charge | 30 August 2001 | |
| AA - Annual Accounts | 02 May 2001 | |
| 363s - Annual Return | 24 November 2000 | |
| AA - Annual Accounts | 20 April 2000 | |
| 363s - Annual Return | 26 November 1999 | |
| 288b - Notice of resignation of directors or secretaries | 13 July 1999 | |
| AA - Annual Accounts | 29 April 1999 | |
| 288a - Notice of appointment of directors or secretaries | 04 March 1999 | |
| 363s - Annual Return | 20 November 1998 | |
| AA - Annual Accounts | 17 December 1997 | |
| 363s - Annual Return | 17 December 1997 | |
| 363s - Annual Return | 06 December 1996 | |
| AA - Annual Accounts | 06 December 1996 | |
| AA - Annual Accounts | 29 April 1996 | |
| 363s - Annual Return | 13 December 1995 | |
| 288 - N/A | 13 December 1995 | |
| 288 - N/A | 11 December 1995 | |
| AA - Annual Accounts | 21 April 1995 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 21 February 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 February 1995 | |
| RESOLUTIONS - N/A | 02 February 1995 | |
| RESOLUTIONS - N/A | 02 February 1995 | |
| RESOLUTIONS - N/A | 02 February 1995 | |
| MEM/ARTS - N/A | 02 February 1995 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 02 February 1995 | |
| 123 - Notice of increase in nominal capital | 02 February 1995 | |
| 288 - N/A | 25 January 1995 | |
| 288 - N/A | 24 January 1995 | |
| 395 - Particulars of a mortgage or charge | 21 January 1995 | |
| 288 - N/A | 20 January 1995 | |
| 363s - Annual Return | 12 December 1994 | |
| 288 - N/A | 06 July 1994 | |
| 288 - N/A | 12 June 1994 | |
| AA - Annual Accounts | 28 April 1994 | |
| 288 - N/A | 23 February 1994 | |
| 288 - N/A | 23 February 1994 | |
| 288 - N/A | 23 February 1994 | |
| 363s - Annual Return | 15 December 1993 | |
| AA - Annual Accounts | 22 April 1993 | |
| 363s - Annual Return | 08 December 1992 | |
| AA - Annual Accounts | 29 April 1992 | |
| 288 - N/A | 30 March 1992 | |
| 363b - Annual Return | 16 December 1991 | |
| AA - Annual Accounts | 07 May 1991 | |
| 363 - Annual Return | 12 December 1990 | |
| AA - Annual Accounts | 11 May 1990 | |
| 363 - Annual Return | 11 January 1990 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 December 1989 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 December 1989 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 December 1989 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 December 1989 | |
| AA - Annual Accounts | 23 May 1989 | |
| 363 - Annual Return | 19 January 1989 | |
| AA - Annual Accounts | 14 June 1988 | |
| 363 - Annual Return | 02 December 1987 | |
| 288 - N/A | 03 October 1987 | |
| AA - Annual Accounts | 03 August 1987 | |
| 395 - Particulars of a mortgage or charge | 20 July 1987 | |
| 363 - Annual Return | 25 November 1986 | |
| CERTNM - Change of name certificate | 06 September 1975 | |
| MISC - Miscellaneous document | 22 June 1972 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 24 May 2016 | Outstanding |
N/A |
| Legal charge | 19 December 2008 | Fully Satisfied |
N/A |
| Legal charge | 21 January 2005 | Fully Satisfied |
N/A |
| Debenture | 21 January 2005 | Fully Satisfied |
N/A |
| Legal mortgage | 22 October 2001 | Fully Satisfied |
N/A |
| Debenture | 23 August 2001 | Fully Satisfied |
N/A |
| Debenture | 16 January 1995 | Fully Satisfied |
N/A |
