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UNDERFLOOR SHOP LIMITED

Company number 14938392

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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)
27 Sep 2024	AA	Accounts for a dormant company made up to 30 June 2024	View PDF Accounts for a dormant company made up to 30 June 2024 - link opens in a new window - 2 pages (2 pages) Download iXBRL
28 Jun 2024	CS01	Confirmation statement made on 14 June 2024 with updates	View PDF Confirmation statement made on 14 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
28 Jun 2024	SH01	Statement of capital following an allotment of shares on 1 September 2023 GBP 2	View PDF Statement of capital following an allotment of shares on 1 September 2023 GBP 2 - link opens in a new window - 3 pages (3 pages)
27 Jun 2024	PSC01	Notification of Steven John Rooney as a person with significant control on 1 September 2023	View PDF Notification of Steven John Rooney as a person with significant control on 1 September 2023 - link opens in a new window - 2 pages (2 pages)
27 Jun 2024	PSC01	Notification of Christopher Alecock as a person with significant control on 1 September 2023	View PDF Notification of Christopher Alecock as a person with significant control on 1 September 2023 - link opens in a new window - 2 pages (2 pages)
27 Jun 2024	PSC07	Cessation of Bury Company Services Limited as a person with significant control on 1 September 2023	View PDF Cessation of Bury Company Services Limited as a person with significant control on 1 September 2023 - link opens in a new window - 1 page (1 page)
27 Jun 2024	AP01	Appointment of Mr Steven John Rooney as a director on 1 September 2023	View PDF Appointment of Mr Steven John Rooney as a director on 1 September 2023 - link opens in a new window - 2 pages (2 pages)
27 Jun 2024	AP01	Appointment of Mr Christopher Alecock as a director on 1 September 2023	View PDF Appointment of Mr Christopher Alecock as a director on 1 September 2023 - link opens in a new window - 2 pages (2 pages)
27 Jun 2024	AD01	Registered office address changed from 80 Guildhall Street Bury St. Edmunds IP33 1QB England to Unit a Rougham Industrial Estate Rougham Bury St. Edmunds Suffolk IP30 9nd on 27 June 2024	View PDF Registered office address changed from 80 Guildhall Street Bury St. Edmunds IP33 1QB England to Unit a Rougham Industrial Estate Rougham Bury St. Edmunds Suffolk IP30 9nd on 27 June 2024 - link opens in a new window - 1 page (1 page)
27 Jun 2024	TM01	Termination of appointment of Neil Roderick Walmsley as a director on 1 September 2023	View PDF Termination of appointment of Neil Roderick Walmsley as a director on 1 September 2023 - link opens in a new window - 1 page (1 page)
13 Sep 2023	CERTNM	Company name changed cli-mate trade LIMITED\certificate issued on 13/09/23 RES15 ‐ Change company name resolution on 2023-09-01	View PDF Company name changed cli-mate trade LIMITED\certificate issued on 13/09/23 RES15 ‐ Change company name resolution on 2023-09-01 - link opens in a new window - 3 pages (3 pages)
13 Sep 2023	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
15 Jun 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-06-15 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-06-15 GBP 1 - link opens in a new window - 10 pages (10 pages)

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