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LAMINATE & PLY LTD

Company number 13849976

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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)
21 Jan 2025	CH01	Director's details changed for Mr Andrew Nicholas Warren on 24 October 2024	View PDF Director's details changed for Mr Andrew Nicholas Warren on 24 October 2024 - link opens in a new window - 2 pages (2 pages)
21 Jan 2025	PSC04	Change of details for Mrs Saskia Marjoleine Hofland-Warren as a person with significant control on 14 January 2022	View PDF Change of details for Mrs Saskia Marjoleine Hofland-Warren as a person with significant control on 14 January 2022 - link opens in a new window - 2 pages (2 pages)
20 Jan 2025	CS01	Confirmation statement made on 13 January 2025 with updates	View PDF Confirmation statement made on 13 January 2025 with updates - link opens in a new window - 4 pages (4 pages)
20 Jan 2025	PSC04	Change of details for Mrs Saskia Marjoleine Hofland-Warren as a person with significant control on 24 October 2024	View PDF Change of details for Mrs Saskia Marjoleine Hofland-Warren as a person with significant control on 24 October 2024 - link opens in a new window - 2 pages (2 pages)
20 Jan 2025	PSC04	Change of details for Mr Andrew Nicholas Warren as a person with significant control on 24 October 2024	View PDF Change of details for Mr Andrew Nicholas Warren as a person with significant control on 24 October 2024 - link opens in a new window - 2 pages (2 pages)
20 Jan 2025	CH01	Director's details changed for Mrs Saskia Marjoleine Hofland-Warren on 24 October 2024	View PDF Director's details changed for Mrs Saskia Marjoleine Hofland-Warren on 24 October 2024 - link opens in a new window - 2 pages (2 pages)
20 Jan 2025	PSC04	Change of details for Mr Andrew Nicholas Warren as a person with significant control on 14 January 2022	View PDF Change of details for Mr Andrew Nicholas Warren as a person with significant control on 14 January 2022 - link opens in a new window - 2 pages (2 pages)
24 Oct 2024	AD01	Registered office address changed from Ironmaster House Wyle Cop Shrewsbury Shropshire SY1 1XF England to Kingsland House 39 Abbey Foregate Shrewsbury Shropshire SY2 6BL on 24 October 2024	View PDF Registered office address changed from Ironmaster House Wyle Cop Shrewsbury Shropshire SY1 1XF England to Kingsland House 39 Abbey Foregate Shrewsbury Shropshire SY2 6BL on 24 October 2024 - link opens in a new window - 1 page (1 page)
15 Apr 2024	AA	Total exemption full accounts made up to 31 January 2024	View PDF Total exemption full accounts made up to 31 January 2024 - link opens in a new window - 7 pages (7 pages) Download iXBRL
15 Jan 2024	CS01	Confirmation statement made on 13 January 2024 with no updates	View PDF Confirmation statement made on 13 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Apr 2023	AA	Micro company accounts made up to 31 January 2023	View PDF Micro company accounts made up to 31 January 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
13 Jan 2023	CS01	Confirmation statement made on 13 January 2023 with updates	View PDF Confirmation statement made on 13 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
17 Jan 2022	CH01	Director's details changed for Mrs Saskia Marjoleine Hofland-Warren on 17 January 2022	View PDF Director's details changed for Mrs Saskia Marjoleine Hofland-Warren on 17 January 2022 - link opens in a new window - 2 pages (2 pages)
17 Jan 2022	PSC04	Change of details for Mrs Saskia Marjolein Hofland-Warren as a person with significant control on 17 January 2022	View PDF Change of details for Mrs Saskia Marjolein Hofland-Warren as a person with significant control on 17 January 2022 - link opens in a new window - 2 pages (2 pages)
14 Jan 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-01-14 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-01-14 GBP 2 - link opens in a new window - 13 pages (13 pages)

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