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BERESFORD'S FLOORING LIMITED

Company number 04376460

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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)
19 Feb 2024 CS01 Confirmation statement made on 16 February 2024 with updates
13 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
04 Dec 2023 TM02 Termination of appointment of Elizabeth Jane Dykes as a secretary on 22 November 2023
04 Dec 2023 TM01 Termination of appointment of Elizabeth Jane Dykes as a director on 22 November 2023
21 Feb 2023 CS01 Confirmation statement made on 16 February 2023 with updates
21 Sep 2022 AP01 Appointment of Mr Mark Anthony Astle as a director on 21 September 2022
05 Sep 2022 AA Total exemption full accounts made up to 31 March 2022
09 Mar 2022 PSC07 Cessation of Sallyann Massey as a person with significant control on 7 March 2022
09 Mar 2022 PSC07 Cessation of Christopher Jon Massey as a person with significant control on 7 March 2022
09 Mar 2022 PSC02 Notification of Imhotep Holdings Limited as a person with significant control on 7 March 2022
09 Mar 2022 CS01 Confirmation statement made on 16 February 2022 with updates
07 Mar 2022 MA Memorandum and Articles of Association
24 Feb 2022 SH08 Change of share class name or designation
24 Feb 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
23 Feb 2021 CS01 Confirmation statement made on 16 February 2021 with updates
28 Sep 2020 AA Total exemption full accounts made up to 31 March 2020
28 Feb 2020 CS01 Confirmation statement made on 16 February 2020 with no updates
28 Feb 2020 CH01 Director's details changed for Mr Adrian Norris on 28 February 2020
09 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
18 Feb 2019 CS01 Confirmation statement made on 16 February 2019 with updates
17 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
27 Feb 2018 CS01 Confirmation statement made on 16 February 2018 with updates
27 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
20 Apr 2017 CH01 Director's details changed for Mr Adrian Norris on 19 April 2017