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DIRECT TILE WAREHOUSE LIMITED

Company number 03397053

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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)
30 Oct 2024	TM01	Termination of appointment of Susanna Rutherford Ballard as a director on 30 October 2024	View PDF Termination of appointment of Susanna Rutherford Ballard as a director on 30 October 2024 - link opens in a new window - 1 page (1 page)
30 Oct 2024	AP01	Appointment of Mr Martin Darren French as a director on 30 October 2024	View PDF Appointment of Mr Martin Darren French as a director on 30 October 2024 - link opens in a new window - 2 pages (2 pages)
30 Oct 2024	TM02	Termination of appointment of Susanna Rutherford Ballard as a secretary on 30 October 2024	View PDF Termination of appointment of Susanna Rutherford Ballard as a secretary on 30 October 2024 - link opens in a new window - 1 page (1 page)
30 Jul 2024	AA	Accounts for a small company made up to 31 October 2023	View PDF Accounts for a small company made up to 31 October 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
09 Jul 2024	CS01	Confirmation statement made on 3 July 2024 with no updates	View PDF Confirmation statement made on 3 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jun 2024	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
06 Jun 2024	PSC07	Cessation of Peter Ballard as a person with significant control on 6 June 2024	View PDF Cessation of Peter Ballard as a person with significant control on 6 June 2024 - link opens in a new window - 1 page (1 page)
02 Nov 2023	RP04AP01	Second filing for the appointment of Mrs Susanna Rutherford Ballard as a director	View PDF Second filing for the appointment of Mrs Susanna Rutherford Ballard as a director - link opens in a new window - 3 pages (3 pages)
26 Jul 2023	AA	Accounts for a small company made up to 31 October 2022	View PDF Accounts for a small company made up to 31 October 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
05 Jul 2023	CS01	Confirmation statement made on 3 July 2023 with no updates	View PDF Confirmation statement made on 3 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jul 2022	AA	Accounts for a small company made up to 31 October 2021	View PDF Accounts for a small company made up to 31 October 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
05 Jul 2022	CS01	Confirmation statement made on 3 July 2022 with no updates	View PDF Confirmation statement made on 3 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jul 2021	AA	Accounts for a small company made up to 31 October 2020	View PDF Accounts for a small company made up to 31 October 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
05 Jul 2021	CS01	Confirmation statement made on 3 July 2021 with no updates	View PDF Confirmation statement made on 3 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jul 2021	PSC07	Cessation of William Ballard as a person with significant control on 19 October 2020	View PDF Cessation of William Ballard as a person with significant control on 19 October 2020 - link opens in a new window - 1 page (1 page)
05 Jul 2021	PSC03	Notification of Peter Ballard as a person with significant control on 19 October 2020	View PDF Notification of Peter Ballard as a person with significant control on 19 October 2020 - link opens in a new window - 2 pages (2 pages)
31 Jul 2020	AA	Accounts for a small company made up to 31 October 2019	View PDF Accounts for a small company made up to 31 October 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
07 Jul 2020	CS01	Confirmation statement made on 3 July 2020 with no updates	View PDF Confirmation statement made on 3 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jul 2019	AA	Accounts for a small company made up to 31 October 2018	View PDF Accounts for a small company made up to 31 October 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL
05 Jul 2019	PSC01	Notification of William Ballard as a person with significant control on 4 July 2019	View PDF Notification of William Ballard as a person with significant control on 4 July 2019 - link opens in a new window - 2 pages (2 pages)
05 Jul 2019	PSC09	Withdrawal of a person with significant control statement on 5 July 2019	View PDF Withdrawal of a person with significant control statement on 5 July 2019 - link opens in a new window - 2 pages (2 pages)
04 Jul 2019	CS01	Confirmation statement made on 3 July 2019 with no updates	View PDF Confirmation statement made on 3 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2018	AP01	Appointment of Mrs Susanna Rutherford Ballard as a director on 1 October 2018 ANNOTATION Clarification a second filed AP01 was registered on 02/11/2023.	View PDF Appointment of Mrs Susanna Rutherford Ballard as a director on 1 October 2018 ANNOTATION Clarification a second filed AP01 was registered on 02/11/2023. - link opens in a new window - 3 pages (3 pages)
02 Oct 2018	TM01	Termination of appointment of William Ballard as a director on 1 October 2018	View PDF Termination of appointment of William Ballard as a director on 1 October 2018 - link opens in a new window - 1 page (1 page)
30 Jul 2018	AA	Accounts for a small company made up to 31 October 2017	View PDF Accounts for a small company made up to 31 October 2017 - link opens in a new window - 10 pages (10 pages) Download iXBRL

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DIRECT TILE WAREHOUSE LIMITED

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