| Date | Description |
|---|
| 2024-04-07 |
delete address UNIT A6 FRAMS ENTERPRISE CENTRE PARC BUSNES EDWARDS LLANTRISANT WALES CF72 8QZ |
| 2024-04-07 |
insert address CARDIFF HOUSE PRIORITY BUSINESS PARK BARRY WALES CF63 2AW |
| 2024-04-07 |
update registered_address |
| 2023-11-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/11/2023 FROM
UNIT A6 FRAMS ENTERPRISE CENTRE PARC BUSNES EDWARDS
LLANTRISANT
CF72 8QZ
WALES |
| 2023-11-01 |
update statutory_documents DIRECTOR APPOINTED MR JAMIE THOMASON |
| 2023-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/23, WITH UPDATES |
| 2023-11-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMIE THOMASON |
| 2023-11-01 |
update statutory_documents CESSATION OF LUKE RAYMOND WILLIAM STONEMAN AS A PSC |
| 2023-11-01 |
update statutory_documents CESSATION OF VICTORIA HUGHES AS A PSC |
| 2023-11-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VICTORIA HUGHES |
| 2023-09-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VICTORIA HUGHES |
| 2023-08-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS VICTORIA HUGHES / 01/06/2023 |
| 2023-08-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LUKE STONEMAN |
| 2023-08-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/23, WITH UPDATES |
| 2023-06-07 |
delete address 16 THE DRIVE BARGOED WALES CF81 8JX |
| 2023-06-07 |
insert address UNIT A6 FRAMS ENTERPRISE CENTRE PARC BUSNES EDWARDS LLANTRISANT WALES CF72 8QZ |
| 2023-06-07 |
update registered_address |
| 2023-05-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/05/2023 FROM
15 NEPTUNE COURT
VANGUARD WAY
CARDIFF
CF24 5PJ
WALES |
| 2023-05-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/05/2023 FROM
UNIT A6 PARC BUSNES EDWARDS
LLANTRISANT
PONTYCLUN
CF72 8QZ
WALES |
| 2023-04-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/04/2023 FROM
16 THE DRIVE
BARGOED
CF81 8JX
WALES |
| 2023-04-07 |
delete address 551 LEEWAY HOUSE LLANTRISANT ROAD, PENYCOEDCAE PONTYPRIDD RCT UNITED KINGDOM CF37 1PL |
| 2023-04-07 |
insert address 16 THE DRIVE BARGOED WALES CF81 8JX |
| 2023-04-07 |
insert company_previous_name LEEWAY FLOORING LTD |
| 2023-04-07 |
update name LEEWAY FLOORING LTD => HUGHSTONE FLOORING COMPANY LTD |
| 2023-04-07 |
update num_mort_charges 0 => 1 |
| 2023-04-07 |
update num_mort_outstanding 0 => 1 |
| 2023-04-07 |
update registered_address |
| 2023-03-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/03/2023 FROM
551 LEEWAY HOUSE
LLANTRISANT ROAD, PENYCOEDCAE
PONTYPRIDD
RCT
CF37 1PL
UNITED KINGDOM |
| 2023-02-13 |
update statutory_documents COMPANY NAME CHANGED LEEWAY FLOORING LTD
CERTIFICATE ISSUED ON 13/02/23 |
| 2023-01-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 142619260001 |
| 2022-12-07 |
update statutory_documents DIRECTOR APPOINTED MR LUKE RAYMOND WILLIAM STONEMAN |
| 2022-12-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DARRYL WALKER |
| 2022-11-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR LUKE RAYMOND WILLIAM STONEMAN / 22/11/2022 |
| 2022-11-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS VICTORIA HUGHES / 01/11/2022 |
| 2022-11-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LUKE STONEMAN |
| 2022-08-20 |
update statutory_documents DIRECTOR APPOINTED MR DARRYL WALKER |
| 2022-08-20 |
update statutory_documents DIRECTOR APPOINTED MRS VICTORIA HUGHES |
| 2022-07-28 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |