- Company Overview for THE MOSAIC TILE COMPANY LIMITED (04223019)
- Filing history for THE MOSAIC TILE COMPANY LIMITED (04223019)
- People for THE MOSAIC TILE COMPANY LIMITED (04223019)
- Charges for THE MOSAIC TILE COMPANY LIMITED (04223019)
- More for THE MOSAIC TILE COMPANY LIMITED (04223019)
| 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) |
|---|---|---|---|
| 15 Jul 2024 | CH01 | Director's details changed for Mr Micheal Dent on 15 July 2024 | |
| 24 May 2024 | AA | Full accounts made up to 31 December 2023 | |
| 04 Apr 2024 | MR04 | Satisfaction of charge 042230190008 in full | |
| 04 Apr 2024 | MR04 | Satisfaction of charge 1 in full | |
| 25 Mar 2024 | MR01 | Registration of charge 042230190011, created on 25 March 2024 | |
| 28 Feb 2024 | MA | Memorandum and Articles of Association | |
| 28 Feb 2024 | RESOLUTIONS |
Resolutions
|
|
| 12 Jan 2024 | AA01 | Previous accounting period shortened from 31 January 2024 to 31 December 2023 | |
| 01 Dec 2023 | TM01 | Termination of appointment of Daniel James Lowans as a director on 1 December 2023 | |
| 09 Nov 2023 | AA | Full accounts made up to 31 January 2023 | |
| 02 Oct 2023 | RESOLUTIONS |
Resolutions
|
|
| 02 Oct 2023 | SH02 | Sub-division of shares on 22 September 2023 | |
| 02 Oct 2023 | MA | Memorandum and Articles of Association | |
| 26 Sep 2023 | CS01 | Confirmation statement made on 26 September 2023 with updates | |
| 25 Sep 2023 | PSC07 | Cessation of Coverings Limited as a person with significant control on 22 September 2023 | |
| 25 Sep 2023 | PSC01 | Notification of Adrian Hinchliffe as a person with significant control on 22 September 2023 | |
| 11 Aug 2023 | AP01 | Appointment of Mr Andrew Robin Thirkill as a director on 10 August 2023 | |
| 31 Jul 2023 | AP01 | Appointment of Mr Micheal Dent as a director on 1 July 2023 | |
| 21 Mar 2023 | AA01 | Previous accounting period extended from 31 December 2022 to 31 January 2023 | |
| 13 Mar 2023 | MR01 | Registration of charge 042230190010, created on 13 March 2023 | |
| 02 Feb 2023 | CS01 | Confirmation statement made on 25 January 2023 with no updates | |
| 30 Sep 2022 | AA | Full accounts made up to 31 December 2021 | |
| 28 Jan 2022 | CS01 | Confirmation statement made on 25 January 2022 with updates | |
| 28 Jan 2022 | PSC02 | Notification of Coverings Limited as a person with significant control on 21 December 2021 | |
| 28 Jan 2022 | PSC07 | Cessation of Adrian Scott Hinchliffe as a person with significant control on 21 December 2021 |