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NEOFLOORS LIMITED

Company number 00628462

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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)
25 Mar 2024 AA Total exemption full accounts made up to 30 June 2023
30 Jan 2024 CS01 Confirmation statement made on 18 January 2024 with no updates
16 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
18 Jan 2023 CS01 Confirmation statement made on 18 January 2023 with updates
23 Aug 2022 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
23 Aug 2022 SH06 Cancellation of shares. Statement of capital on 30 June 2022
  • GBP 23,010
23 Aug 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
23 Mar 2022 AA Total exemption full accounts made up to 30 June 2021
07 Feb 2022 CS01 Confirmation statement made on 18 January 2022 with no updates
25 Mar 2021 AA Total exemption full accounts made up to 30 June 2020
04 Feb 2021 CS01 Confirmation statement made on 18 January 2021 with updates
12 Feb 2020 AP01 Appointment of David James Lewis as a director on 1 February 2020
10 Feb 2020 AA Total exemption full accounts made up to 30 June 2019
23 Jan 2020 CS01 Confirmation statement made on 18 January 2020 with no updates
01 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
29 Jan 2019 CS01 Confirmation statement made on 18 January 2019 with no updates
08 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
08 Feb 2018 AD02 Register inspection address has been changed to PO Box 501 the Nexus Building Broadway Letchworth Garden City SG6 9BL
07 Feb 2018 CS01 Confirmation statement made on 18 January 2018 with no updates
27 Feb 2017 AA Total exemption small company accounts made up to 30 June 2016
01 Feb 2017 CS01 Confirmation statement made on 18 January 2017 with updates
18 Jan 2017 MR04 Satisfaction of charge 2 in full
18 Jan 2017 MR04 Satisfaction of charge 1 in full
02 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
16 Feb 2016 AR01 Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 23,060