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FLOORSTORE (NW) LIMITED

Company number 09309070

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Confirmation statements / Annual returns Incorporation Officers

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)
20 Nov 2024	CS01	Confirmation statement made on 13 November 2024 with updates	View PDF Confirmation statement made on 13 November 2024 with updates - link opens in a new window - 5 pages (5 pages)
07 Nov 2024	PSC07	Cessation of Tracy Callis as a person with significant control on 6 April 2016	View PDF Cessation of Tracy Callis as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
07 Nov 2024	PSC07	Cessation of David Callis as a person with significant control on 6 April 2016	View PDF Cessation of David Callis as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
05 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
21 Dec 2023	CS01	Confirmation statement made on 13 November 2023 with updates	View PDF Confirmation statement made on 13 November 2023 with updates - link opens in a new window - 5 pages (5 pages)
09 Jun 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
05 Apr 2023	CH01	Director's details changed	View PDF Director's details changed - link opens in a new window - 2 pages (2 pages)
04 Apr 2023	CH01	Director's details changed for Mr Peter John Morris on 4 April 2023	View PDF Director's details changed for Mr Peter John Morris on 4 April 2023 - link opens in a new window - 2 pages (2 pages)
04 Apr 2023	CH01	Director's details changed for Mr David Callis on 4 April 2023	View PDF Director's details changed for Mr David Callis on 4 April 2023 - link opens in a new window - 2 pages (2 pages)
04 Apr 2023	AD01	Registered office address changed from Brookwood Croasdale Drive Parbold Wigan Lancashire WN8 7HR to Francis House, Leopold Street Lamberhead Industrial Estate Pemberton Wigan Greater Manchester WN5 8DH on 4 April 2023	View PDF Registered office address changed from Brookwood Croasdale Drive Parbold Wigan Lancashire WN8 7HR to Francis House, Leopold Street Lamberhead Industrial Estate Pemberton Wigan Greater Manchester WN5 8DH on 4 April 2023 - link opens in a new window - 1 page (1 page)
16 Nov 2022	CS01	Confirmation statement made on 13 November 2022 with updates	View PDF Confirmation statement made on 13 November 2022 with updates - link opens in a new window - 5 pages (5 pages)
29 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
03 May 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
03 May 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
28 Apr 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
28 Apr 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
16 Nov 2021	CS01	Confirmation statement made on 13 November 2021 with updates	View PDF Confirmation statement made on 13 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
13 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
26 Nov 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
17 Nov 2020	CS01	Confirmation statement made on 13 November 2020 with updates	View PDF Confirmation statement made on 13 November 2020 with updates - link opens in a new window - 5 pages (5 pages)
29 Sep 2020	PSC07	Cessation of Damian Patrick Glynn as a person with significant control on 24 December 2019	View PDF Cessation of Damian Patrick Glynn as a person with significant control on 24 December 2019 - link opens in a new window - 1 page (1 page)
29 Sep 2020	TM01	Termination of appointment of Damian Patrick Glynn as a director on 24 December 2019	View PDF Termination of appointment of Damian Patrick Glynn as a director on 24 December 2019 - link opens in a new window - 1 page (1 page)
11 Mar 2020	SH06	Cancellation of shares. Statement of capital on 24 December 2019 GBP 67	View PDF Cancellation of shares. Statement of capital on 24 December 2019 GBP 67 - link opens in a new window - 4 pages (4 pages)
06 Mar 2020	RESOLUTIONS	Resolutions RES13 ‐ 24/12/2019	View PDF Resolutions RES13 ‐ 24/12/2019 - link opens in a new window - 1 page (1 page)
05 Mar 2020	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)

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FLOORSTORE (NW) LIMITED

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