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WILTON FLOORING AND CARPETS LIMITED

Company number 03037266

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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)
31 May 2024 AA Total exemption full accounts made up to 31 August 2023
07 Feb 2024 CS01 Confirmation statement made on 27 January 2024 with no updates
24 Aug 2023 AA Total exemption full accounts made up to 31 August 2022
30 Jan 2023 CS01 Confirmation statement made on 27 January 2023 with updates
22 Sep 2022 MR01 Registration of charge 030372660008, created on 22 September 2022
22 Sep 2022 MR01 Registration of charge 030372660009, created on 20 September 2022
05 May 2022 AA Total exemption full accounts made up to 31 August 2021
27 Jan 2022 CS01 Confirmation statement made on 27 January 2022 with updates
20 Apr 2021 AA Total exemption full accounts made up to 31 August 2020
11 Feb 2021 AD02 Register inspection address has been changed from C/O Wilkins Kennedy Lulworth Close Chandlers Ford Hampshire SO53 3TL United Kingdom to C/O Azets Lulworth Close Chandlers Ford Hampshire SO53 3TL
10 Feb 2021 CS01 Confirmation statement made on 27 January 2021 with updates
01 May 2020 AA Total exemption full accounts made up to 31 August 2019
30 Mar 2020 CS01 Confirmation statement made on 27 January 2020 with updates
24 Mar 2020 CS01 Confirmation statement made on 26 January 2020 with updates
12 Feb 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
11 Feb 2020 SH01 Statement of capital following an allotment of shares on 27 January 2020
  • GBP 79,000
18 Jun 2019 RP04CS01 Second filing of Confirmation Statement dated 10/03/2019
18 Jun 2019 RP04CS01 Second filing of Confirmation Statement dated 10/03/2018
08 May 2019 AA Total exemption full accounts made up to 31 August 2018
18 Apr 2019 AD03 Register(s) moved to registered inspection location C/O Wilkins Kennedy Lulworth Close Chandlers Ford Hampshire SO53 3TL
18 Apr 2019 AD02 Register inspection address has been changed to C/O Wilkins Kennedy Lulworth Close Chandlers Ford Hampshire SO53 3TL
17 Apr 2019 PSC05 Change of details for Brammall Holdings Limited as a person with significant control on 30 November 2017
17 Apr 2019 CS01 Confirmation statement made on 10 March 2019 with updates
  • ANNOTATION Clarification a second filed CS01 shareholder information was registered on 18/06/2019
27 Mar 2018 CS01 Confirmation statement made on 10 March 2018 with updates
  • ANNOTATION Clarification a second filed CS01 shareholder information was registered on 18/06/2019
26 Feb 2018 AA Accounts for a small company made up to 31 August 2017