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SAINT FLOORING LIMITED

Company number 06489320

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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)
09 Feb 2024 CS01 Confirmation statement made on 31 January 2024 with no updates
08 Jan 2024 AP01 Appointment of Mrs Grace Worth as a director on 1 January 2024
25 Jul 2023 AA Full accounts made up to 31 January 2023
31 Jan 2023 CS01 Confirmation statement made on 31 January 2023 with no updates
10 Jan 2023 TM01 Termination of appointment of Lucy Jane Turner as a director on 10 January 2023
19 Jul 2022 AA Full accounts made up to 31 January 2022
31 Jan 2022 CS01 Confirmation statement made on 31 January 2022 with no updates
28 Jul 2021 AA Full accounts made up to 31 January 2021
05 Mar 2021 AP01 Appointment of Mr Alan Aitken as a director on 1 January 2021
05 Mar 2021 CS01 Confirmation statement made on 31 January 2021 with no updates
11 Feb 2021 AA Full accounts made up to 31 January 2020
14 Jan 2021 CH01 Director's details changed for Mr David Heafey on 11 November 2020
14 Jan 2021 PSC04 Change of details for Mr Steve Turner as a person with significant control on 1 January 2021
14 Jan 2021 PSC04 Change of details for Mrs Lucy Jane Turner as a person with significant control on 1 January 2021
06 Feb 2020 CS01 Confirmation statement made on 31 January 2020 with updates
10 Jan 2020 AP01 Appointment of Mr Darren Aley as a director on 1 January 2020
12 Dec 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Dec 2019 SH08 Change of share class name or designation
31 Oct 2019 AA Full accounts made up to 31 January 2019
04 Apr 2019 MR01 Registration of charge 064893200001, created on 1 April 2019
29 Mar 2019 AP01 Appointment of Mr David Heafey as a director on 11 March 2019
13 Feb 2019 CS01 Confirmation statement made on 31 January 2019 with updates
31 Jan 2019 TM01 Termination of appointment of Gerrard Halliwell as a director on 31 January 2019
28 Jan 2019 AA Total exemption full accounts made up to 30 January 2018
29 Oct 2018 AA01 Previous accounting period shortened from 31 January 2018 to 30 January 2018