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SITEFORM FLOORING CONTRACTORS LTD

Company number 08206359

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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)
02 Apr 2024 AA Total exemption full accounts made up to 30 June 2023
07 Sep 2023 CS01 Confirmation statement made on 7 September 2023 with no updates
23 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
16 Sep 2022 CS01 Confirmation statement made on 7 September 2022 with no updates
04 Apr 2022 AA Unaudited abridged accounts made up to 30 June 2021
07 Sep 2021 CS01 Confirmation statement made on 7 September 2021 with updates
23 Apr 2021 SH19 Statement of capital on 23 April 2021
  • GBP 200
06 Apr 2021 CAP-SS Solvency Statement dated 22/03/21
06 Apr 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 22/03/2021
15 Mar 2021 AA Unaudited abridged accounts made up to 30 June 2020
16 Sep 2020 CS01 Confirmation statement made on 7 September 2020 with updates
07 Feb 2020 AD01 Registered office address changed from Unit 3 Waterloo Business Park Upper Brook Street Stockport Cheshire SK1 3BP United Kingdom to Amshold House Goldings Hill Loughton IG10 2RW on 7 February 2020
23 Jan 2020 AA01 Current accounting period extended from 27 February 2020 to 30 June 2020
14 Nov 2019 AA Total exemption full accounts made up to 27 February 2019
14 Nov 2019 PSC02 Notification of Amsvest Limited as a person with significant control on 18 October 2019
14 Nov 2019 PSC01 Notification of Michael Corrigan as a person with significant control on 18 October 2019
14 Nov 2019 PSC01 Notification of Brian Costello as a person with significant control on 18 October 2019
14 Nov 2019 PSC09 Withdrawal of a person with significant control statement on 14 November 2019
31 Oct 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Oct 2019 MR04 Satisfaction of charge 082063590005 in full
22 Oct 2019 MR04 Satisfaction of charge 082063590006 in full
21 Oct 2019 SH01 Statement of capital following an allotment of shares on 18 October 2019
  • GBP 200
21 Oct 2019 PSC08 Notification of a person with significant control statement
21 Oct 2019 PSC07 Cessation of Brian Anthony Costello as a person with significant control on 18 October 2019
21 Oct 2019 AP01 Appointment of Lord Alan Michael Sugar as a director on 18 October 2019