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CONCRETE FLOORING SOLUTIONS LTD

Company number 07131251

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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)
17 Oct 2023 AA Total exemption full accounts made up to 31 January 2023
05 Sep 2023 PSC04 Change of details for Mr Dominic Fagan as a person with significant control on 25 August 2023
04 Sep 2023 CS01 Confirmation statement made on 4 September 2023 with updates
04 Sep 2023 PSC04 Change of details for Mr Dominic Fagan as a person with significant control on 25 August 2023
04 Sep 2023 TM01 Termination of appointment of Rebecca Fagan as a director on 25 August 2023
04 Sep 2023 PSC07 Cessation of Rebecca Fagan as a person with significant control on 25 August 2023
04 Sep 2023 TM02 Termination of appointment of Rebecca Fagan as a secretary on 25 August 2023
01 Feb 2023 CS01 Confirmation statement made on 20 January 2023 with no updates
31 Oct 2022 AA Total exemption full accounts made up to 31 January 2022
25 Jan 2022 CS01 Confirmation statement made on 20 January 2022 with no updates
15 Oct 2021 AA Total exemption full accounts made up to 31 January 2021
26 Jan 2021 CS01 Confirmation statement made on 20 January 2021 with no updates
02 Oct 2020 AA Total exemption full accounts made up to 31 January 2020
10 Aug 2020 MR01 Registration of charge 071312510001, created on 7 August 2020
21 Jan 2020 CS01 Confirmation statement made on 20 January 2020 with updates
21 Jan 2020 PSC01 Notification of Rebecca Fagan as a person with significant control on 30 November 2019
21 Jan 2020 PSC04 Change of details for Mr Dominic Fagan as a person with significant control on 30 November 2019
18 Sep 2019 AA Total exemption full accounts made up to 31 January 2019
27 Jun 2019 SH03 Purchase of own shares.
20 Jun 2019 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES01 ‐ Resolution of alteration of Articles of Association
17 Jun 2019 SH06 Cancellation of shares. Statement of capital on 17 May 2019
  • GBP 80
25 Jan 2019 CS01 Confirmation statement made on 20 January 2019 with no updates
22 May 2018 AA Total exemption full accounts made up to 31 January 2018
31 Jan 2018 CS01 Confirmation statement made on 20 January 2018 with no updates
11 Dec 2017 AP01 Appointment of Mrs Rebecca Fagan as a director on 1 December 2017