WH FLOORING + TILING LTD
Company Documents
| Date | Description |
|---|---|
| 12/08/2512 August 2025 | Total exemption full accounts made up to 2025-03-31 |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 27/03/2527 March 2025 | Confirmation statement made on 2025-02-02 with updates |
| 27/03/2527 March 2025 | Confirmation statement made on 2025-03-27 with updates |
| 21/06/2421 June 2024 | Total exemption full accounts made up to 2024-03-31 |
| 14/05/2414 May 2024 | Resolutions |
| 14/05/2414 May 2024 | Resolutions |
| 14/05/2414 May 2024 | Memorandum and Articles of Association |
| 14/05/2414 May 2024 | Resolutions |
| 14/05/2414 May 2024 | Resolutions |
| 14/05/2414 May 2024 | Change of share class name or designation |
| 14/05/2414 May 2024 | Particulars of variation of rights attached to shares |
| 14/05/2414 May 2024 | Particulars of variation of rights attached to shares |
| 14/05/2414 May 2024 | Particulars of variation of rights attached to shares |
| 14/05/2414 May 2024 | Particulars of variation of rights attached to shares |
| 13/05/2413 May 2024 | Statement of company's objects |
| 13/05/2413 May 2024 | Statement of company's objects |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 02/02/242 February 2024 | Confirmation statement made on 2024-02-02 with updates |
| 02/02/242 February 2024 | Termination of appointment of Stephen Paul Hill as a secretary on 2023-12-31 |
| 05/12/235 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 17/08/2317 August 2023 | Confirmation statement made on 2023-08-06 with no updates |
| 07/01/237 January 2023 | Total exemption full accounts made up to 2022-03-31 |
| 23/12/2123 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 06/08/206 August 2020 | CONFIRMATION STATEMENT MADE ON 06/08/20, NO UPDATES |
| 27/12/1927 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 08/08/198 August 2019 | CESSATION OF CLARA CRAWFORD AS A PSC |
| 08/08/198 August 2019 | CONFIRMATION STATEMENT MADE ON 06/08/19, NO UPDATES |
| 16/01/1916 January 2019 | 31/03/18 TOTAL EXEMPTION FULL |
| 10/09/1810 September 2018 | CONFIRMATION STATEMENT MADE ON 06/08/18, WITH UPDATES |
| 10/09/1810 September 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLARA HESELTINE |
| 22/12/1722 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 08/08/178 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MISS CLARA CRAWFORD / 24/07/2017 |
| 07/08/177 August 2017 | CONFIRMATION STATEMENT MADE ON 06/08/17, NO UPDATES |
| 10/01/1710 January 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 08/08/168 August 2016 | CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES |
| 10/01/1610 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 18/08/1518 August 2015 | Annual return made up to 6 August 2015 with full list of shareholders |
| 02/03/152 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 069841110004 |
| 18/02/1518 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MISS CLARA CRAWFORD / 18/02/2015 |
| 11/01/1511 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 28/08/1428 August 2014 | Annual return made up to 6 August 2014 with full list of shareholders |
| 03/01/143 January 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 08/08/138 August 2013 | Annual return made up to 6 August 2013 with full list of shareholders |
| 05/01/135 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 08/08/128 August 2012 | Annual return made up to 6 August 2012 with full list of shareholders |
| 10/07/1210 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 13/02/1213 February 2012 | SECRETARY APPOINTED MR STEPHEN PAUL HILL |
| 13/02/1213 February 2012 | DIRECTOR APPOINTED MR MARK CHRISTOPHER NICKLIN |
| 05/01/125 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 24/10/1124 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 01/09/111 September 2011 | Annual return made up to 6 August 2011 with full list of shareholders |
| 22/08/1122 August 2011 | 01/07/11 STATEMENT OF CAPITAL GBP 200 |
| 10/05/1110 May 2011 | APPOINTMENT TERMINATED, SECRETARY MELISSA CHANCE |
| 07/01/117 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 24/08/1024 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MISS CLARA CRAWFORD / 05/08/2010 |
| 24/08/1024 August 2010 | Annual return made up to 6 August 2010 with full list of shareholders |
| 13/04/1013 April 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 15/03/1015 March 2010 | APPOINTMENT TERMINATED, DIRECTOR WAYNE HESELTINE |
| 05/02/105 February 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 05/02/105 February 2010 | COMPANY NAME CHANGED WJ FLOORING LTD CERTIFICATE ISSUED ON 05/02/10 |
| 29/01/1029 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 17/01/1017 January 2010 | CHANGE OF NAME 09/01/2010 |
| 08/01/108 January 2010 | CURRSHO FROM 31/08/2010 TO 31/03/2010 |
| 18/12/0918 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 06/08/096 August 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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