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FLOORING HUT LTD

Company number 09611722

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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)
27 Mar 2024 SH02 Sub-division of shares on 30 April 2020
27 Mar 2024 SH01 Statement of capital following an allotment of shares on 5 May 2020
  • GBP 102.4996
27 Mar 2024 MA Memorandum and Articles of Association
27 Mar 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Sub-division 30/04/2020
07 Nov 2023 CS01 Confirmation statement made on 28 October 2023 with no updates
10 Aug 2023 PSC04 Change of details for Mr David Charles Peter Greaves as a person with significant control on 7 August 2023
10 Aug 2023 PSC04 Change of details for Mr Ashley Stephen Funnell as a person with significant control on 6 April 2016
10 Aug 2023 PSC04 Change of details for Mr Paul Ross Brewster as a person with significant control on 7 August 2023
07 Aug 2023 PSC01 Notification of David Charles Peter Greaves as a person with significant control on 7 August 2023
07 Aug 2023 PSC01 Notification of Paul Ross Brewster as a person with significant control on 7 August 2023
08 Jun 2023 AA Total exemption full accounts made up to 31 May 2023
02 Nov 2022 CS01 Confirmation statement made on 28 October 2022 with no updates
08 Jun 2022 AA Total exemption full accounts made up to 31 May 2022
04 Nov 2021 CS01 Confirmation statement made on 28 October 2021 with no updates
09 Jun 2021 AA Total exemption full accounts made up to 31 May 2021
03 Nov 2020 CS01 Confirmation statement made on 28 October 2020 with no updates
18 Jun 2020 AA Total exemption full accounts made up to 31 May 2020
29 Oct 2019 CS01 Confirmation statement made on 28 October 2019 with updates
28 Oct 2019 SH01 Statement of capital following an allotment of shares on 28 October 2019
  • GBP 101
28 Oct 2019 AP01 Appointment of Mr Philip Joseph Hanberry as a director on 28 October 2019
06 Aug 2019 AA Total exemption full accounts made up to 31 May 2019
04 Jun 2019 CS01 Confirmation statement made on 21 May 2019 with updates
04 Jun 2019 TM01 Termination of appointment of Brian Burgess as a director on 4 June 2019
26 Jul 2018 AA Total exemption full accounts made up to 31 May 2018
21 May 2018 CS01 Confirmation statement made on 21 May 2018 with no updates