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THE WOOD FLOORING COMPANY (UK) LTD

Company number 09289815

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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)
02 Jan 2025 TM01 Termination of appointment of Samuel George Rondeau-Smith as a director on 31 December 2024
02 Jan 2025 TM01 Termination of appointment of Harry Michael O'sullivan as a director on 31 December 2024
30 Sep 2024 CS01 Confirmation statement made on 30 September 2024 with updates
25 Sep 2024 PSC04 Change of details for Mr David John Bedding as a person with significant control on 1 October 2023
03 Jun 2024 AA Micro company accounts made up to 30 September 2023
10 Oct 2023 CS01 Confirmation statement made on 30 September 2023 with updates
10 Oct 2023 CH01 Director's details changed for Mr Harry Michael O'sullivan on 30 September 2023
10 Oct 2023 CH01 Director's details changed for Ms Gail Victoria Bedding on 30 September 2023
10 Oct 2023 CH01 Director's details changed for Mr David John Bedding on 30 September 2023
10 Oct 2023 PSC04 Change of details for Mr David John Bedding as a person with significant control on 30 September 2023
28 Jun 2023 AA Micro company accounts made up to 30 September 2022
07 Nov 2022 SH01 Statement of capital following an allotment of shares on 1 October 2022
  • GBP 225
07 Nov 2022 SH01 Statement of capital following an allotment of shares on 1 October 2022
  • GBP 225
07 Nov 2022 AP01 Appointment of Mr Samuel George Rondeau-Smith as a director on 1 October 2022
07 Nov 2022 AP01 Appointment of Mr Harry Michael O'sullivan as a director on 1 October 2022
11 Oct 2022 CS01 Confirmation statement made on 30 September 2022 with no updates
24 Jun 2022 AA Micro company accounts made up to 30 September 2021
11 Oct 2021 CS01 Confirmation statement made on 30 September 2021 with no updates
24 May 2021 AA Micro company accounts made up to 30 September 2020
01 Dec 2020 CS01 Confirmation statement made on 30 September 2020 with no updates
06 May 2020 AA Micro company accounts made up to 30 September 2019
02 Dec 2019 CS01 Confirmation statement made on 31 October 2019 with no updates
23 Nov 2019 CH03 Secretary's details changed for Mrs Gail Bedding on 31 October 2014
17 Jun 2019 AA01 Current accounting period shortened from 31 October 2019 to 30 September 2019
04 Jun 2019 AA Micro company accounts made up to 31 October 2018