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WELCH MILL FLOORING LIMITED

Company number 11465874

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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)
30 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
12 Aug 2024 CS01 Confirmation statement made on 15 July 2024 with updates
29 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
02 Aug 2023 CS01 Confirmation statement made on 15 July 2023 with updates
12 Jan 2023 AD01 Registered office address changed from C/O Pm+M Waterfold House Waterfold Business Park Bury Lancashire BL9 7BR England to C/O Pm+M First Floor, Sandringham House , Hollins Brook Park, Pilsworth Road Bury Lancashire BL9 8RN on 12 January 2023
15 Nov 2022 PSC04 Change of details for Mr Nick Adler as a person with significant control on 30 September 2022
14 Nov 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Nov 2022 MA Memorandum and Articles of Association
14 Nov 2022 SH08 Change of share class name or designation
14 Nov 2022 SH10 Particulars of variation of rights attached to shares
07 Oct 2022 AA Total exemption full accounts made up to 31 December 2021
27 Jul 2022 CS01 Confirmation statement made on 15 July 2022 with updates
30 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
28 Jul 2021 CH01 Director's details changed for Mr Nick Adler on 20 July 2021
27 Jul 2021 CS01 Confirmation statement made on 15 July 2021 with updates
27 Jul 2021 CH01 Director's details changed for Mr Nick Adler on 20 July 2021
21 Jul 2021 PSC04 Change of details for Mr Nick Adler as a person with significant control on 16 July 2018
20 Jul 2021 AD01 Registered office address changed from Laurel House 173 Chorley New Road Bolton Greater Manchester BL1 4QZ United Kingdom to C/O Pm+M Waterfold House Waterfold Business Park Bury Lancashire BL9 7BR on 20 July 2021
23 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
27 Jul 2020 CS01 Confirmation statement made on 15 July 2020 with no updates
19 Aug 2019 AA Total exemption full accounts made up to 31 December 2018
15 Aug 2019 AA01 Previous accounting period shortened from 31 July 2019 to 31 December 2018
01 Aug 2019 CS01 Confirmation statement made on 15 July 2019 with updates
18 Jul 2018 SH01 Statement of capital following an allotment of shares on 16 July 2018
  • GBP 100
16 Jul 2018 NEWINC Incorporation
Statement of capital on 2018-07-16
  • GBP 1