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WALLS AND FLOORS LIMITED

Company number 04652706

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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 2015 MR04 Satisfaction of charge 5 in full
17 Dec 2015 MR04 Satisfaction of charge 6 in full
17 Dec 2015 MR04 Satisfaction of charge 046527060007 in full
17 Dec 2015 MR04 Satisfaction of charge 4 in full
10 Nov 2015 AA Accounts for a medium company made up to 31 March 2015
14 Oct 2015 MR01 Registration of charge 046527060008, created on 12 October 2015
04 Feb 2015 AR01 Annual return made up to 30 January 2015 with full list of shareholders
Statement of capital on 2015-02-04
  • GBP 100,000
03 Sep 2014 AA Full accounts made up to 31 March 2014
30 Jan 2014 AR01 Annual return made up to 30 January 2014 with full list of shareholders
Statement of capital on 2014-01-30
  • GBP 100,000
09 Oct 2013 MR01 Registration of charge 046527060007
03 Oct 2013 MR04 Satisfaction of charge 3 in full
31 Jul 2013 AA Group of companies' accounts made up to 31 March 2013
01 Jul 2013 AP01 Appointment of Mr John Patrick Steel as a director
01 Jul 2013 AP01 Appointment of Mr Gavin Spencer as a director
27 Feb 2013 CH01 Director's details changed for Mr Richard William Greenbank on 27 February 2013
30 Jan 2013 AR01 Annual return made up to 30 January 2013 with full list of shareholders
07 Dec 2012 AA Group of companies' accounts made up to 31 March 2012
31 Jul 2012 AD01 Registered office address changed from Henson Way Kettering Northants NN16 8PX on 31 July 2012
15 May 2012 MG01 Particulars of a mortgage or charge / charge no: 6
15 Mar 2012 AR01 Annual return made up to 30 January 2012 with full list of shareholders
24 Feb 2012 CERTNM Company name changed walls and floors (holdings) LIMITED\certificate issued on 24/02/12
  • RES15 ‐ Change company name resolution on 2012-02-01
24 Feb 2012 CONNOT Change of name notice
02 Nov 2011 AA Group of companies' accounts made up to 31 March 2011
15 Feb 2011 AR01 Annual return made up to 30 January 2011 with full list of shareholders
06 Dec 2010 CH01 Director's details changed for Mr Richard Greenbank on 6 December 2010