T. & R. FLOOR COVERING DISTRIBUTORS LIMITED
Company number 01299014
- Company Overview for T. & R. FLOOR COVERING DISTRIBUTORS LIMITED (01299014)
- Filing history for T. & R. FLOOR COVERING DISTRIBUTORS LIMITED (01299014)
- People for T. & R. FLOOR COVERING DISTRIBUTORS LIMITED (01299014)
- Charges for T. & R. FLOOR COVERING DISTRIBUTORS LIMITED (01299014)
- More for T. & R. FLOOR COVERING DISTRIBUTORS LIMITED (01299014)
| 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) |
|---|---|---|---|
| 07 Jan 2025 | AD01 | Registered office address changed from Arrow Valley Claybrook Drive Redditch B98 0FY England to Unit 3, Arrow Valley Claybrook Drive Redditch B98 0FY on 7 January 2025 | |
| 19 Nov 2024 | TM01 | Termination of appointment of Justin Keith Scarborough as a director on 15 November 2024 | |
| 10 Sep 2024 | PSC05 | Change of details for Tradechoice Distribution Limited as a person with significant control on 30 July 2024 | |
| 15 Aug 2024 | AD01 | Registered office address changed from Nestware House Purfleet Bypass Purfleet Essex RM19 1TT England to Arrow Valley Claybrook Drive Redditch B98 0FY on 15 August 2024 | |
| 08 Mar 2024 | MA | Memorandum and Articles of Association | |
| 08 Mar 2024 | RESOLUTIONS |
Resolutions
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| 05 Mar 2024 | AD01 | Registered office address changed from William House Lilac Grove, Beeston Nottingham Nottinghamshire NG9 1PF to Nestware House Purfleet Bypass Purfleet Essex RM19 1TT on 5 March 2024 | |
| 05 Mar 2024 | AP01 | Appointment of Mr Kevin Richard Barrett as a director on 1 March 2024 | |
| 05 Mar 2024 | AP01 | Appointment of Mr Justin Keith Scarborough as a director on 1 March 2024 | |
| 05 Mar 2024 | PSC02 | Notification of Tradechoice Distribution Limited as a person with significant control on 1 March 2024 | |
| 05 Mar 2024 | PSC07 | Cessation of Diane Lesley Brown as a person with significant control on 1 March 2024 | |
| 05 Mar 2024 | PSC07 | Cessation of Malcolm Douglas Trott as a person with significant control on 1 March 2024 | |
| 05 Mar 2024 | TM01 | Termination of appointment of Diane Lesley Brown as a director on 1 March 2024 | |
| 05 Mar 2024 | TM02 | Termination of appointment of Dorothy Irene Trott as a secretary on 1 March 2024 | |
| 05 Mar 2024 | TM01 | Termination of appointment of Dorothy Irene Trott as a director on 1 March 2024 | |
| 05 Mar 2024 | TM01 | Termination of appointment of Malcolm Douglas Trott as a director on 1 March 2024 | |
| 28 Feb 2024 | CS01 | Confirmation statement made on 3 February 2024 with no updates | |
| 18 Feb 2024 | AA | Accounts for a small company made up to 31 March 2023 | |
| 06 Oct 2023 | PSC07 | Cessation of Dorothy Irene Trott as a person with significant control on 6 April 2016 | |
| 29 Sep 2023 | RP04CS01 | Second filing of Confirmation Statement dated 3 February 2023 | |
| 20 Sep 2023 | MR04 | Satisfaction of charge 4 in full | |
| 20 Sep 2023 | MR04 | Satisfaction of charge 5 in full | |
| 03 Feb 2023 | CS01 |
Confirmation statement made on 3 February 2023 with updates
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| 01 Feb 2023 | CH01 | Director's details changed for Mr Malcolm Douglas Trott on 1 February 2023 | |
| 03 Jan 2023 | CS01 | Confirmation statement made on 31 December 2022 with no updates |