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SLACK & CO FLOORCOVERINGS LIMITED

Company number 03768239

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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)
26 Apr 2018 CH01 Director's details changed for Mr Gary Anthony Slack on 14 July 2017
26 Apr 2018 CH01 Director's details changed for Mr Gary Anthony Slack on 14 July 2017
26 Apr 2018 PSC04 Change of details for Mr Gary Anthony Slack as a person with significant control on 14 July 2017
08 Jun 2017 CS01 Confirmation statement made on 11 May 2017 with updates
17 May 2017 AA Total exemption full accounts made up to 31 December 2016
10 Aug 2016 AR01 Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-08-10
  • GBP 2
02 Aug 2016 AD01 Registered office address changed from C/O Hacker Young 22 the Ropewalk Nottingham Nottinghamshire NG1 5DT to 14 Park Row Nottingham NG1 6GR on 2 August 2016
04 Jul 2016 AA Total exemption small company accounts made up to 31 December 2015
21 Jan 2016 CC04 Statement of company's objects
21 Jan 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Sub-division of shares 20/07/2015
21 Jan 2016 SH02 Sub-division of shares on 20 July 2015
21 Aug 2015 CH01 Director's details changed for Mr Gary Anthony Slack on 1 July 2015
21 Aug 2015 CH01 Director's details changed for Mr Ian Alan Slack on 1 July 2015
21 Aug 2015 CH03 Secretary's details changed for Mr Ian Alan Slack on 1 July 2015
21 Aug 2015 CH01 Director's details changed for Mr Gary Anthony Slack on 1 July 2015
27 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
04 Jun 2015 AR01 Annual return made up to 11 May 2015 with full list of shareholders
Statement of capital on 2015-06-04
  • GBP 2
02 Jun 2014 AR01 Annual return made up to 11 May 2014 with full list of shareholders
Statement of capital on 2014-06-02
  • GBP 2
20 May 2014 AA Total exemption small company accounts made up to 31 December 2013
21 Jun 2013 AR01 Annual return made up to 11 May 2013 with full list of shareholders
30 Apr 2013 AA Total exemption small company accounts made up to 31 December 2012
31 May 2012 AR01 Annual return made up to 11 May 2012 with full list of shareholders
11 May 2012 AA Total exemption small company accounts made up to 31 December 2011
15 Jun 2011 AA Total exemption small company accounts made up to 31 December 2010
25 May 2011 AR01 Annual return made up to 11 May 2011 with full list of shareholders