NATIONAL FLOORCOVERINGS GROUP LIMITED
Company number 07827831
- Company Overview for NATIONAL FLOORCOVERINGS GROUP LIMITED (07827831)
- Filing history for NATIONAL FLOORCOVERINGS GROUP LIMITED (07827831)
- People for NATIONAL FLOORCOVERINGS GROUP LIMITED (07827831)
- Charges for NATIONAL FLOORCOVERINGS GROUP LIMITED (07827831)
- More for NATIONAL FLOORCOVERINGS GROUP LIMITED (07827831)
| 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) |
|---|---|---|---|
| 16 Jan 2025 | CS01 | Confirmation statement made on 15 November 2024 with no updates | |
| 16 Jan 2025 | AD01 | Registered office address changed from 10 Imperial Road Matlock DE4 3NL England to Wellington Mills Huddersfield Road Liversedge WF15 7FH on 16 January 2025 | |
| 28 Oct 2024 | RESOLUTIONS |
Resolutions
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| 08 Oct 2024 | TM01 | Termination of appointment of Richard Charles Taylor as a director on 10 September 2024 | |
| 08 Oct 2024 | AP03 | Appointment of Mr David Rhodes as a secretary on 10 September 2024 | |
| 08 Oct 2024 | AP01 | Appointment of Mr Paul Gustave Frohn as a director on 10 September 2024 | |
| 08 Oct 2024 | AP01 | Appointment of Mr David Michael Keenan as a director on 10 September 2024 | |
| 08 Oct 2024 | TM01 | Termination of appointment of Mark Anthony Pass as a director on 10 September 2024 | |
| 08 Oct 2024 | AP01 | Appointment of Mr Christopher Charles Darby Clegg as a director on 10 September 2024 | |
| 08 Oct 2024 | TM01 | Termination of appointment of Simon Arthur Pass as a director on 10 September 2024 | |
| 08 Oct 2024 | PSC02 | Notification of Gb Floor Coverings Group Ltd as a person with significant control on 10 September 2024 | |
| 08 Oct 2024 | PSC07 | Cessation of Mark Anthony Pass as a person with significant control on 10 September 2024 | |
| 08 Oct 2024 | PSC07 | Cessation of Simon Arthur Pass as a person with significant control on 10 September 2024 | |
| 08 Oct 2024 | PSC07 | Cessation of David Andrew Pass as a person with significant control on 10 September 2024 | |
| 08 Oct 2024 | TM01 | Termination of appointment of David Andrew Pass as a director on 10 September 2024 | |
| 27 Sep 2024 | MR01 | Registration of charge 078278310002, created on 10 September 2024 | |
| 12 Sep 2024 | MR01 | Registration of charge 078278310001, created on 10 September 2024 | |
| 30 May 2024 | AA | Group of companies' accounts made up to 31 December 2023 | |
| 14 Dec 2023 | CS01 | Confirmation statement made on 15 November 2023 with no updates | |
| 27 Sep 2023 | AA | Group of companies' accounts made up to 31 December 2022 | |
| 15 Nov 2022 | CS01 | Confirmation statement made on 15 November 2022 with updates | |
| 01 Nov 2022 | CS01 | Confirmation statement made on 28 October 2022 with updates | |
| 23 Sep 2022 | AA | Group of companies' accounts made up to 31 December 2021 | |
| 11 May 2022 | PSC01 | Notification of David Andrew Pass as a person with significant control on 31 January 2022 | |
| 11 May 2022 | PSC01 | Notification of Mark Anthony Pass as a person with significant control on 31 January 2022 |