Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

WOODFLOOR WAREHOUSE LIMITED

Company number NI041064

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
11 Feb 2022 CC04 Statement of company's objects
11 Feb 2022 MA Memorandum and Articles of Association
11 Feb 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
07 Jul 2021 CS01 Confirmation statement made on 22 June 2021 with updates
07 Jul 2021 SH01 Statement of capital following an allotment of shares on 27 November 2020
  • GBP 102
16 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
21 Jul 2020 CS01 Confirmation statement made on 22 June 2020 with no updates
30 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
17 Jul 2019 CS01 Confirmation statement made on 22 June 2019 with updates
17 Jul 2019 AP01 Appointment of Mrs Victoria Mcnally as a director on 1 January 2019
13 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
22 Jun 2018 CS01 Confirmation statement made on 22 June 2018 with no updates
15 Feb 2018 PSC01 Notification of Roy Alexander Burms as a person with significant control on 1 January 2017
15 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
29 Jun 2017 CS01 Confirmation statement made on 22 June 2017 with updates
09 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
23 Jun 2016 AR01 Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 100
17 Jul 2015 AR01 Annual return made up to 22 June 2015 with full list of shareholders
Statement of capital on 2015-07-17
  • GBP 100
30 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
16 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
19 Jul 2014 AR01 Annual return made up to 22 June 2014 with full list of shareholders
Statement of capital on 2014-07-19
  • GBP 100
19 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
19 Jul 2013 AR01 Annual return made up to 22 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19
01 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011