WOODFLOOR WAREHOUSE LIMITED

Company number NI041064

Date	Type	Description	View / Download
09 Sep 2024	AA	Accounts for a dormant company made up to 31 December 2023	(9 pages)
05 Jul 2024	CS01	Confirmation statement made on 22 June 2024 with no updates	(3 pages)
14 Mar 2024	AA	Audited abridged accounts made up to 31 December 2022	(10 pages) Download iXBRL
02 Jan 2024	TM01	Termination of appointment of Peter George Kearney as a director on 31 December 2023	(1 page)
07 Jul 2023	TM01	Termination of appointment of Jonathan Paul Sowton as a director on 30 June 2023	(1 page)
23 Jun 2023	CS01	Confirmation statement made on 22 June 2023 with no updates	(3 pages)
05 Oct 2022	AA	Total exemption full accounts made up to 31 December 2021	(11 pages)
05 Jul 2022	CS01	Confirmation statement made on 22 June 2022 with updates	(4 pages)
05 Jul 2022	TM01	Termination of appointment of Peter George Kearney as a director on 14 February 2022	(1 page)
23 Feb 2022	RP04AP01	Second filing for the appointment of Mr Peter George Kearney as a director	(3 pages)
17 Feb 2022	AP01	Appointment of Mr Peter George Kearney as a director on 14 February 2022 ANNOTATION Clarification a second filed AP01 was registered on 23/02/2022	(3 pages)
17 Feb 2022	AP01	Appointment of Mr Patrick Gerard Carroll as a director on 14 February 2022	(2 pages)
17 Feb 2022	AP01	Appointment of Mr Karol Paul Mcguckin as a director on 14 February 2022	(2 pages)
17 Feb 2022	AP01	Appointment of Mr Peter George Kearney as a director on 14 February 2022	(2 pages)
17 Feb 2022	AD01	Registered office address changed from PO Box BT12 6rd 10 Falcon Road Belfast BT12 6rd Northern Ireland to 10 Falcon Road Belfast BT12 6rd on 17 February 2022	(1 page)
17 Feb 2022	AP01	Appointment of Mr Jonathan Paul Sowton as a director on 14 February 2022	(2 pages)
17 Feb 2022	AD01	Registered office address changed from 68 Balloo Road Bangor Co Down BT19 7PG to PO Box BT12 6rd 10 Falcon Road Belfast BT12 6rd on 17 February 2022	(1 page)
17 Feb 2022	TM01	Termination of appointment of Julie Anne Crozier as a director on 14 February 2022	(1 page)
17 Feb 2022	TM01	Termination of appointment of Roy Alexander Burns as a director on 14 February 2022	(1 page)
17 Feb 2022	TM01	Termination of appointment of Victoria Mcnally as a director on 14 February 2022	(1 page)
17 Feb 2022	TM01	Termination of appointment of Darren Burns as a director on 14 February 2022	(1 page)
17 Feb 2022	AP03	Appointment of Grafton Group Secretarial Services Limited as a secretary on 14 February 2022	(2 pages)
17 Feb 2022	TM02	Termination of appointment of Julie Anne Crozier as a secretary on 14 February 2022	(1 page)
17 Feb 2022	PSC02	Notification of Grafton Group (Uk) Plc as a person with significant control on 14 February 2022	(2 pages)
17 Feb 2022	PSC07	Cessation of Roy Alexander Burms as a person with significant control on 14 February 2022	(1 page)