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NORTHERN WALL & FLOOR LIMITED

Company number 01808993

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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)
29 Sep 2017 AA01 Previous accounting period shortened from 31 December 2016 to 30 December 2016
04 Nov 2016 CS01 Confirmation statement made on 31 October 2016 with updates
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
02 Nov 2015 AR01 Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 30
28 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
06 Mar 2015 TM01 Termination of appointment of Craig John Mellor as a director on 13 February 2015
26 Nov 2014 AR01 Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-11-26
  • GBP 30
29 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
04 Nov 2013 AR01 Annual return made up to 31 October 2013 with full list of shareholders
Statement of capital on 2013-11-04
  • GBP 30
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
09 Nov 2012 AR01 Annual return made up to 31 October 2012 with full list of shareholders
02 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
22 Nov 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
08 Nov 2011 AR01 Annual return made up to 31 October 2011 with full list of shareholders
30 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
16 May 2011 TM01 Termination of appointment of Michael Moore as a director
06 Jan 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Nov 2010 CH01 Director's details changed for Michael Anthony Moore on 30 November 2010
30 Nov 2010 AD03 Register(s) moved to registered inspection location
30 Nov 2010 AD02 Register inspection address has been changed
30 Nov 2010 CH01 Director's details changed for Carole Ellis on 30 November 2010
30 Nov 2010 CH01 Director's details changed for Brett Christopher Robinson on 30 November 2010
30 Nov 2010 CH01 Director's details changed for Stephen Michael Tindale on 30 November 2010
30 Nov 2010 CH01 Director's details changed for Mr Craig John Mellor on 30 November 2010
30 Nov 2010 CH03 Secretary's details changed for Carole Ellis on 30 November 2010