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DECOR TILES & FLOORS LIMITED

Company number 03951364

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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)
03 Apr 2018 SH01 Statement of capital following an allotment of shares on 31 January 2018
  • GBP 1,080
29 Mar 2018 CS01 Confirmation statement made on 20 March 2018 with updates
08 Mar 2018 AA Unaudited abridged accounts made up to 30 September 2017
25 May 2017 SH01 Statement of capital following an allotment of shares on 27 April 2017
  • GBP 1,060.00
19 May 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Authorised share capital dispensed with/limits applied to directors'authority/allowance for various share capital 06/04/2017
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Mar 2017 CS01 Confirmation statement made on 20 March 2017 with updates
16 Jan 2017 AA Total exemption small company accounts made up to 30 September 2016
12 Apr 2016 AR01 Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 1,000
02 Mar 2016 AA Total exemption small company accounts made up to 30 September 2015
01 May 2015 AA Total exemption small company accounts made up to 30 September 2014
08 Apr 2015 AR01 Annual return made up to 20 March 2015 with full list of shareholders
Statement of capital on 2015-04-08
  • GBP 1,000
07 May 2014 AR01 Annual return made up to 20 March 2014 with full list of shareholders
Statement of capital on 2014-05-07
  • GBP 1,000
10 Mar 2014 AA Total exemption small company accounts made up to 30 September 2013
03 Apr 2013 AR01 Annual return made up to 20 March 2013 with full list of shareholders
01 Mar 2013 AA Total exemption small company accounts made up to 30 September 2012
04 Apr 2012 AR01 Annual return made up to 20 March 2012 with full list of shareholders
22 Feb 2012 AA Total exemption small company accounts made up to 30 September 2011
13 Apr 2011 AA Total exemption small company accounts made up to 30 September 2010
12 Apr 2011 AR01 Annual return made up to 20 March 2011 with full list of shareholders
29 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
10 May 2010 SH01 Statement of capital following an allotment of shares on 27 April 2010
  • GBP 1,000
29 Apr 2010 AR01 Annual return made up to 20 March 2010 with full list of shareholders
29 Apr 2010 CH01 Director's details changed for Kevin Richard Greenfield on 19 March 2010
29 Apr 2010 CH01 Director's details changed for Mr Neil Anthony Herring on 19 March 2010
29 Apr 2010 CH01 Director's details changed for Hudson Richard Herring on 19 March 2010