Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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11 Mar 2026 |
SH04 |
Sale or transfer of treasury shares. Treasury capital:
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12 Jan 2026 |
AP01 |
Appointment of Mr Stephen James Callaghan as a director on 8 January 2026
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09 Jan 2026 |
TM01 |
Termination of appointment of Andrew Nigel Harrison as a director on 7 January 2026
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14 Oct 2025 |
CS01 |
Confirmation statement made on 9 October 2025 with updates
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06 Oct 2025 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Market purchase & other company business 05/09/2025
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17 Sep 2025 |
AA |
Group of companies' accounts made up to 29 March 2025
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01 Sep 2025 |
MR01 |
Registration of charge 002822040013, created on 22 August 2025
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24 Jul 2025 |
TM01 |
Termination of appointment of Brian Morgan as a director on 23 July 2025
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25 Apr 2025 |
SH04 |
Sale or transfer of treasury shares. Treasury capital:
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15 Apr 2025 |
AP01 |
Appointment of Mr Alexander Robert Gammack Pratt as a director on 15 April 2025
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10 Jan 2025 |
SH04 |
Sale or transfer of treasury shares. Treasury capital:
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08 Jan 2025 |
AP01 |
Appointment of Mr Joseph Brady Scribbins as a director on 8 January 2025
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08 Jan 2025 |
TM01 |
Termination of appointment of Blake Gregory Ressel as a director on 8 January 2025
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24 Oct 2024 |
CS01 |
Confirmation statement made on 9 October 2024 with updates
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18 Aug 2024 |
AA |
Group of companies' accounts made up to 30 March 2024
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12 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES13 ‐
Re: receive and adopt the directors' report, auditor's report and accounts / re: re-election of directors / re: re-appointment of auditors and authority for the directors to determine their remuneration 25/07/2024
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25 Jul 2024 |
AD01 |
Registered office address changed from Alliance Flooring Distribution Limited Worcester Six Business Park Worcester Worcestershire WR4 0AE England to Alliance Flooring Distribution Limited Worcester Six Business Park Worcester WR4 0AN on 25 July 2024
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03 May 2024 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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12 Apr 2024 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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12 Apr 2024 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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30 Jan 2024 |
SH04 |
Sale or transfer of treasury shares. Treasury capital:
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22 Nov 2023 |
TM01 |
Termination of appointment of Zachary Samuel Sternberg as a director on 21 November 2023
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06 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES13 ‐
Company business 29/09/2023
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24 Oct 2023 |
CS01 |
Confirmation statement made on 9 October 2023 with updates
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07 Oct 2023 |
AA |
Group of companies' accounts made up to 1 April 2023
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