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LIKEWISE FLOORS LIMITED

Company number 03220392

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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)
05 Apr 2024 TM01 Termination of appointment of Antony Raymond Judge as a director on 29 March 2024
08 Jan 2024 TM01 Termination of appointment of Roy Povey as a director on 31 December 2023
16 Oct 2023 AA Full accounts made up to 31 December 2022
05 Jul 2023 CS01 Confirmation statement made on 4 July 2023 with no updates
01 Feb 2023 MR01 Registration of charge 032203920005, created on 30 January 2023
31 Oct 2022 AD01 Registered office address changed from C/O Likewise Group Plc Unit 4 Radial Park Solihull Parkway, Birmingham Business Park Solihull Birmingham B37 7YN England to C/O Likewise Group Plc Unit 4 Radial Park, Radial Way Birmingham Business Park Solihull Birmingham B37 7WN on 31 October 2022
06 Oct 2022 AA Group of companies' accounts made up to 31 December 2021
05 Jul 2022 CS01 Confirmation statement made on 4 July 2022 with no updates
11 Feb 2022 PSC05 Change of details for Likewise Group Plc as a person with significant control on 7 July 2021
19 Nov 2021 CERTNM Company name changed heatseam LIMITED\certificate issued on 19/11/21
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-11-13
04 Nov 2021 AD01 Registered office address changed from 1st Floor, Unit 6 Topaz Business Park Birmingham Road Bromsgrove B61 0GD United Kingdom to C/O Likewise Group Plc Unit 4 Radial Park Solihull Parkway, Birmingham Business Park Solihull Birmingham B37 7YN on 4 November 2021
05 Oct 2021 AA Group of companies' accounts made up to 31 December 2020
17 Aug 2021 MR04 Satisfaction of charge 032203920003 in full
19 Jul 2021 CS01 Confirmation statement made on 4 July 2021 with no updates
13 Jul 2021 AP01 Appointment of Mr Antony Raymond Judge as a director on 12 July 2021
10 May 2021 AD01 Registered office address changed from Units 4+5 Heatseam Business Park Ravensthorpe Road Dewsbury West Yorkshire WF12 9EG to 1st Floor, Unit 6 Topaz Business Park Birmingham Road Bromsgrove B61 0GD on 10 May 2021
09 Jan 2021 AA Group of companies' accounts made up to 31 December 2019
17 Jul 2020 CS01 Confirmation statement made on 4 July 2020 with no updates
31 Jan 2020 MR01 Registration of charge 032203920004, created on 31 January 2020
09 Jan 2020 AA01 Previous accounting period shortened from 31 March 2020 to 31 December 2019
20 Dec 2019 AA Full accounts made up to 31 March 2019
29 Jul 2019 CS01 Confirmation statement made on 4 July 2019 with updates
13 May 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 May 2019 CC04 Statement of company's objects
25 Apr 2019 PSC02 Notification of Likewise Group Plc as a person with significant control on 18 April 2019