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FLOORING PRODUCTS LIMITED

Company number 13397079

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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)
10 Sep 2024	PSC05	Change of details for Nestware Holdings Limited as a person with significant control on 30 July 2024	View PDF Change of details for Nestware Holdings Limited as a person with significant control on 30 July 2024 - link opens in a new window - 2 pages (2 pages)
12 Aug 2024	TM02	Termination of appointment of Indigo Corporate Secretary Limited as a secretary on 30 July 2024	View PDF Termination of appointment of Indigo Corporate Secretary Limited as a secretary on 30 July 2024 - link opens in a new window - 1 page (1 page)
07 Aug 2024	AD01	Registered office address changed from Nestware House Purfleet Bypass Purfleet Essex RM19 1TT England to Arrow Valley Claybrook Drive Redditch B98 0FY on 7 August 2024	View PDF Registered office address changed from Nestware House Purfleet Bypass Purfleet Essex RM19 1TT England to Arrow Valley Claybrook Drive Redditch B98 0FY on 7 August 2024 - link opens in a new window - 1 page (1 page)
12 Jun 2024	AP04	Appointment of Indigo Corporate Secretary Limited as a secretary on 29 May 2024	View PDF Appointment of Indigo Corporate Secretary Limited as a secretary on 29 May 2024 - link opens in a new window - 2 pages (2 pages)
12 Jun 2024	TM02	Termination of appointment of Lydia Obaye as a secretary on 29 May 2024	View PDF Termination of appointment of Lydia Obaye as a secretary on 29 May 2024 - link opens in a new window - 1 page (1 page)
29 Apr 2024	CS01	Confirmation statement made on 29 April 2024 with no updates	View PDF Confirmation statement made on 29 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Mar 2024	TM01	Termination of appointment of Peter James Harvey as a director on 20 March 2024	View PDF Termination of appointment of Peter James Harvey as a director on 20 March 2024 - link opens in a new window - 1 page (1 page)
02 Feb 2024	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 5 pages (5 pages)
11 Aug 2023	AP01	Appointment of Mr Peter James Harvey as a director on 11 August 2023	View PDF Appointment of Mr Peter James Harvey as a director on 11 August 2023 - link opens in a new window - 2 pages (2 pages)
11 Aug 2023	TM01	Termination of appointment of Parminder Singh Khaira as a director on 11 August 2023	View PDF Termination of appointment of Parminder Singh Khaira as a director on 11 August 2023 - link opens in a new window - 1 page (1 page)
13 Jun 2023	TM02	Termination of appointment of Zoe Rayner as a secretary on 13 June 2023	View PDF Termination of appointment of Zoe Rayner as a secretary on 13 June 2023 - link opens in a new window - 1 page (1 page)
13 Jun 2023	AP03	Appointment of Lydia Obaye as a secretary on 13 June 2023	View PDF Appointment of Lydia Obaye as a secretary on 13 June 2023 - link opens in a new window - 2 pages (2 pages)
23 May 2023	CS01	Confirmation statement made on 13 May 2023 with no updates	View PDF Confirmation statement made on 13 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Apr 2023	AP01	Appointment of Mr Parminder Singh Khaira as a director on 6 April 2023	View PDF Appointment of Mr Parminder Singh Khaira as a director on 6 April 2023 - link opens in a new window - 2 pages (2 pages)
15 Mar 2023	TM01	Termination of appointment of Patrick Stirling-Howe as a director on 14 March 2023	View PDF Termination of appointment of Patrick Stirling-Howe as a director on 14 March 2023 - link opens in a new window - 1 page (1 page)
07 Jan 2023	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 5 pages (5 pages)
13 May 2022	CS01	Confirmation statement made on 13 May 2022 with no updates	View PDF Confirmation statement made on 13 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Apr 2022	AP01	Appointment of Mr Kevin Richard Barrett as a director on 11 April 2022	View PDF Appointment of Mr Kevin Richard Barrett as a director on 11 April 2022 - link opens in a new window - 2 pages (2 pages)
21 Apr 2022	TM01	Termination of appointment of Wilfred Thomas Walsh as a director on 11 April 2022	View PDF Termination of appointment of Wilfred Thomas Walsh as a director on 11 April 2022 - link opens in a new window - 1 page (1 page)
08 Nov 2021	AD01	Registered office address changed from Flooring Products Limited Purfleet Bypass Purfleet Essex RM19 1TT United Kingdom to Nestware House Purfleet Bypass Purfleet Essex RM19 1TT on 8 November 2021	View PDF Registered office address changed from Flooring Products Limited Purfleet Bypass Purfleet Essex RM19 1TT United Kingdom to Nestware House Purfleet Bypass Purfleet Essex RM19 1TT on 8 November 2021 - link opens in a new window - 1 page (1 page)
08 Nov 2021	TM02	Termination of appointment of Sai Hup Fong as a secretary on 28 October 2021	View PDF Termination of appointment of Sai Hup Fong as a secretary on 28 October 2021 - link opens in a new window - 1 page (1 page)
08 Nov 2021	AP03	Appointment of Mrs Zoe Rayner as a secretary on 28 October 2021	View PDF Appointment of Mrs Zoe Rayner as a secretary on 28 October 2021 - link opens in a new window - 2 pages (2 pages)
17 Jun 2021	AA01	Current accounting period shortened from 31 May 2022 to 31 December 2021	View PDF Current accounting period shortened from 31 May 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
14 May 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-05-14 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-05-14 GBP 1 - link opens in a new window - 11 pages (11 pages)

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FLOORING PRODUCTS LIMITED

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