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FINE DECOR WALLCOVERINGS LIMITED

Company number 04110906

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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)
17 Dec 2020 AD01 Registered office address changed from Victoria Mill Macclesfield Road, Holmes Chapel Crewe Cheshire CW4 7PA to Varey Road Eaton Bank Trading Estate Congleton CW12 1UW on 17 December 2020
02 Dec 2020 CS01 Confirmation statement made on 20 November 2020 with no updates
06 Dec 2019 CS01 Confirmation statement made on 20 November 2019 with no updates
23 Sep 2019 AA Full accounts made up to 31 December 2018
15 Feb 2019 MR05 Part of the property or undertaking has been released and no longer forms part of charge 041109060004
10 Jan 2019 AD03 Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
18 Dec 2018 AD02 Register inspection address has been changed from C/O Wragge Lawrence Graham & Co Two Snowhill Snow Hill Queensway Birmingham B4 6WR England to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
03 Dec 2018 CS01 Confirmation statement made on 20 November 2018 with no updates
04 Jul 2018 AA Group of companies' accounts made up to 31 December 2017
29 Nov 2017 CS01 Confirmation statement made on 20 November 2017 with updates
10 Nov 2017 SH01 Statement of capital following an allotment of shares on 17 October 2017
  • GBP 3,665,257.152
08 Nov 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
25 May 2017 AA Full accounts made up to 31 December 2016
01 Apr 2017 MR04 Satisfaction of charge 2 in full
24 Feb 2017 MA Memorandum and Articles of Association
01 Feb 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of alteration of Articles of Association
16 Jan 2017 MR04 Satisfaction of charge 3 in full
16 Jan 2017 MR04 Satisfaction of charge 1 in full
22 Dec 2016 AA Full accounts made up to 31 December 2015
16 Dec 2016 SH01 Statement of capital following an allotment of shares on 18 November 2016
  • GBP 3,663,687
08 Dec 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of alteration of Articles of Association
30 Nov 2016 CS01 Confirmation statement made on 20 November 2016 with updates
23 Nov 2016 MR01 Registration of charge 041109060004, created on 22 November 2016
15 Dec 2015 AR01 Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 500,000
02 Oct 2015 AA Full accounts made up to 31 December 2014