- Company Overview for B.I.G. FLOORCOVERINGS UK LIMITED (01613870)
- Filing history for B.I.G. FLOORCOVERINGS UK LIMITED (01613870)
- People for B.I.G. FLOORCOVERINGS UK LIMITED (01613870)
- Charges for B.I.G. FLOORCOVERINGS UK LIMITED (01613870)
- More for B.I.G. FLOORCOVERINGS UK LIMITED (01613870)
| 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) |
|---|---|---|---|
| 07 Feb 2024 | CS01 | Confirmation statement made on 12 January 2024 with no updates | |
| 07 Feb 2024 | PSC01 | Notification of Luc De Clerck as a person with significant control on 6 April 2016 | |
| 06 Feb 2024 | PSC01 | Notification of Francis De Clerck as a person with significant control on 6 April 2016 | |
| 06 Feb 2024 | PSC09 | Withdrawal of a person with significant control statement on 6 February 2024 | |
| 27 Jun 2023 | AA | Accounts for a small company made up to 31 December 2022 | |
| 09 Jun 2023 | TM02 | Termination of appointment of Stefaan Marie Colle as a secretary on 8 June 2023 | |
| 09 Jun 2023 | TM01 | Termination of appointment of Stefaan Marie Colle as a director on 8 June 2023 | |
| 09 Jun 2023 | AP03 | Appointment of Pieter-Jan Sonck as a secretary on 8 June 2023 | |
| 09 Jun 2023 | AP01 | Appointment of Pieter-Jan Sonck as a director on 8 June 2023 | |
| 13 Mar 2023 | CS01 | Confirmation statement made on 12 January 2023 with no updates | |
| 06 Feb 2023 | CH01 | Director's details changed for Francis De Clerck on 11 January 2023 | |
| 22 Sep 2022 | AA | Accounts for a small company made up to 31 December 2021 | |
| 24 Feb 2022 | CS01 | Confirmation statement made on 12 January 2022 with no updates | |
| 22 Sep 2021 | AA | Accounts for a small company made up to 31 December 2020 | |
| 24 Feb 2021 | CS01 | Confirmation statement made on 12 January 2021 with no updates | |
| 31 Dec 2020 | MA | Memorandum and Articles of Association | |
| 31 Dec 2020 | RESOLUTIONS |
Resolutions
|
|
| 31 Dec 2020 | CC04 | Statement of company's objects | |
| 22 Dec 2020 | AA | Accounts for a small company made up to 31 December 2019 | |
| 01 Jul 2020 | AP03 | Appointment of Mr Stefaan Marie Colle as a secretary on 30 June 2020 | |
| 01 Jul 2020 | AP01 | Appointment of Mr Stefaan Marie Colle as a director on 30 June 2020 | |
| 30 Jun 2020 | TM01 | Termination of appointment of Erwin Alois De Deyn as a director on 30 June 2020 | |
| 12 Feb 2020 | CS01 | Confirmation statement made on 12 January 2020 with no updates | |
| 19 Dec 2019 | AD01 | Registered office address changed from New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ to 2 London Wall Place 6th Floor 2 London Wall Place London EC2Y 5AU on 19 December 2019 | |
| 17 May 2019 | AA | Accounts for a small company made up to 31 December 2018 |