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NATIONAL FLOORCOVERINGS HOLDINGS LIMITED

Company number 04576702

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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)
28 Oct 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
08 Oct 2024	AP01	Appointment of Mr Christopher Charles Darby Clegg as a director on 10 September 2024	View PDF Appointment of Mr Christopher Charles Darby Clegg as a director on 10 September 2024 - link opens in a new window - 2 pages (2 pages)
08 Oct 2024	AP03	Appointment of Mr David Rhodes as a secretary on 10 September 2024	View PDF Appointment of Mr David Rhodes as a secretary on 10 September 2024 - link opens in a new window - 2 pages (2 pages)
08 Oct 2024	AP01	Appointment of Mr Paul Gustave Frohn as a director on 10 September 2024	View PDF Appointment of Mr Paul Gustave Frohn as a director on 10 September 2024 - link opens in a new window - 2 pages (2 pages)
08 Oct 2024	AP01	Appointment of Mr David Michael Keenan as a director on 10 September 2024	View PDF Appointment of Mr David Michael Keenan as a director on 10 September 2024 - link opens in a new window - 2 pages (2 pages)
08 Oct 2024	TM01	Termination of appointment of Richard Charles Taylor as a director on 10 September 2024	View PDF Termination of appointment of Richard Charles Taylor as a director on 10 September 2024 - link opens in a new window - 1 page (1 page)
08 Oct 2024	TM01	Termination of appointment of Simon Arthur Pass as a director on 10 September 2024	View PDF Termination of appointment of Simon Arthur Pass as a director on 10 September 2024 - link opens in a new window - 1 page (1 page)
08 Oct 2024	TM01	Termination of appointment of Mark Anthony Pass as a director on 10 September 2024	View PDF Termination of appointment of Mark Anthony Pass as a director on 10 September 2024 - link opens in a new window - 1 page (1 page)
08 Oct 2024	TM01	Termination of appointment of David Andrew Pass as a director on 10 September 2024	View PDF Termination of appointment of David Andrew Pass as a director on 10 September 2024 - link opens in a new window - 1 page (1 page)
08 Oct 2024	TM02	Termination of appointment of Richard Charles Taylor as a secretary on 10 September 2024	View PDF Termination of appointment of Richard Charles Taylor as a secretary on 10 September 2024 - link opens in a new window - 1 page (1 page)
27 Sep 2024	MR01	Registration of charge 045767020003, created on 10 September 2024	View PDF Registration of charge 045767020003, created on 10 September 2024 - link opens in a new window - 12 pages (12 pages)
12 Sep 2024	MR01	Registration of charge 045767020002, created on 10 September 2024	View PDF Registration of charge 045767020002, created on 10 September 2024 - link opens in a new window - 52 pages (52 pages)
07 Aug 2024	CS01	Confirmation statement made on 7 August 2024 with updates	View PDF Confirmation statement made on 7 August 2024 with updates - link opens in a new window - 4 pages (4 pages)
30 May 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
14 Dec 2023	CS01	Confirmation statement made on 28 October 2023 with no updates	View PDF Confirmation statement made on 28 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
01 Nov 2022	CS01	Confirmation statement made on 28 October 2022 with no updates	View PDF Confirmation statement made on 28 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
28 Oct 2021	CS01	Confirmation statement made on 28 October 2021 with no updates	View PDF Confirmation statement made on 28 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Aug 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
08 Mar 2021	CH01	Director's details changed for Mr Simon Arthur Pass on 8 March 2021	View PDF Director's details changed for Mr Simon Arthur Pass on 8 March 2021 - link opens in a new window - 2 pages (2 pages)
08 Mar 2021	CH01	Director's details changed for Mr Richard Charles Taylor on 8 March 2021	View PDF Director's details changed for Mr Richard Charles Taylor on 8 March 2021 - link opens in a new window - 2 pages (2 pages)
08 Mar 2021	CH01	Director's details changed for Mr Mark Anthony Pass on 8 March 2021	View PDF Director's details changed for Mr Mark Anthony Pass on 8 March 2021 - link opens in a new window - 2 pages (2 pages)
08 Mar 2021	CH03	Secretary's details changed for Mr Richard Charles Taylor on 8 March 2021	View PDF Secretary's details changed for Mr Richard Charles Taylor on 8 March 2021 - link opens in a new window - 1 page (1 page)
08 Mar 2021	CH01	Director's details changed for Mr David Andrew Pass on 8 March 2021	View PDF Director's details changed for Mr David Andrew Pass on 8 March 2021 - link opens in a new window - 2 pages (2 pages)

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NATIONAL FLOORCOVERINGS HOLDINGS LIMITED

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