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THE FLOORBRITE GROUP LIMITED

Company number 01219526

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Jan 2024 AP03 Appointment of Mrs Joanne Dowling as a secretary on 2 January 2024
02 Jan 2024 AP01 Appointment of Mrs Joanne Dowling as a director on 2 January 2024
02 Jan 2024 CS01 Confirmation statement made on 20 December 2023 with no updates
21 Dec 2023 AA Full accounts made up to 31 July 2023
20 Sep 2023 TM01 Termination of appointment of Jane Claire Anderson as a director on 15 September 2023
03 Jan 2023 CS01 Confirmation statement made on 20 December 2022 with no updates
25 Nov 2022 AA Full accounts made up to 31 July 2022
26 Jul 2022 AA Full accounts made up to 31 July 2021
01 Mar 2022 CS01 Confirmation statement made on 20 December 2021 with updates
22 Feb 2022 TM01 Termination of appointment of Carl Boardman as a director on 11 February 2022
22 Feb 2022 TM02 Termination of appointment of Carl Boardman as a secretary on 11 February 2022
01 Apr 2021 AP01 Appointment of Mr Carl Boardman as a director on 1 April 2021
13 Mar 2021 MA Memorandum and Articles of Association
13 Mar 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Mar 2021 MR01 Registration of charge 012195260006, created on 2 March 2021
05 Mar 2021 MR01 Registration of charge 012195260007, created on 4 March 2021
26 Feb 2021 AA Full accounts made up to 31 July 2020
23 Feb 2021 CS01 Confirmation statement made on 20 December 2020 with no updates
16 Feb 2021 MR04 Satisfaction of charge 012195260005 in full
16 Feb 2021 MR04 Satisfaction of charge 1 in full
16 Feb 2021 MR04 Satisfaction of charge 3 in full
16 Feb 2021 MR04 Satisfaction of charge 2 in full
30 Apr 2020 AA Full accounts made up to 31 July 2019
27 Apr 2020 MR01 Registration of charge 012195260005, created on 24 April 2020
20 Apr 2020 MR04 Satisfaction of charge 012195260004 in full