Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

FLOREO ASSOCIATES LTD

Company number 09335011

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
01 Nov 2023 CS01 Confirmation statement made on 1 November 2023 with updates
18 Oct 2023 CS01 Confirmation statement made on 18 October 2023 with updates
30 Sep 2023 AA Micro company accounts made up to 31 December 2022
08 Nov 2022 CS01 Confirmation statement made on 8 November 2022 with no updates
10 Sep 2022 AA Micro company accounts made up to 31 December 2021
18 Nov 2021 CS01 Confirmation statement made on 13 November 2021 with no updates
25 Sep 2021 AA Micro company accounts made up to 31 December 2020
13 Nov 2020 CS01 Confirmation statement made on 13 November 2020 with updates
13 Nov 2020 PSC01 Notification of Mohmaduzair Mohamadrafik Kagdi as a person with significant control on 1 November 2020
13 Nov 2020 PSC07 Cessation of Mohammed Alwaddah as a person with significant control on 1 November 2020
13 Nov 2020 AA Micro company accounts made up to 31 December 2019
07 Aug 2020 TM01 Termination of appointment of Mohamed Alwaddah Salih as a director on 7 August 2020
07 Aug 2020 AP01 Appointment of Mr Mohmaduzair Mohmadrafik Kagdi as a director on 7 August 2020
05 Aug 2020 CS01 Confirmation statement made on 1 August 2020 with no updates
28 Sep 2019 AA Micro company accounts made up to 31 December 2018
13 Aug 2019 CS01 Confirmation statement made on 1 August 2019 with no updates
27 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
13 Aug 2018 CS01 Confirmation statement made on 1 August 2018 with no updates
28 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
15 Aug 2017 TM01 Termination of appointment of Mohamaduvaish Mohamadrafik Kagdi as a director on 1 January 2017
02 Aug 2017 TM01 Termination of appointment of a director
01 Aug 2017 CS01 Confirmation statement made on 1 August 2017 with updates
01 Aug 2017 PSC07 Cessation of Mohamaduvaish Kagdi as a person with significant control on 1 January 2017
17 Jul 2017 CH01 Director's details changed for Mr Mohamed Alwaddah Abdulrahman Mohamed Salih on 16 July 2017
09 Dec 2016 CS01 Confirmation statement made on 1 December 2016 with updates