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POLYFLOR LIMITED

Company number 00743538

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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)
10 May 2024 TM01 Termination of appointment of Michael Geoffrey Minett as a director on 30 April 2024
11 Mar 2024 AA Full accounts made up to 30 June 2023
13 Dec 2023 CS01 Confirmation statement made on 13 December 2023 with no updates
09 Mar 2023 AA Full accounts made up to 30 June 2022
13 Jan 2023 TM01 Termination of appointment of David Vincent Southern as a director on 31 December 2022
16 Dec 2022 CS01 Confirmation statement made on 14 December 2022 with no updates
12 Dec 2022 AP01 Appointment of Mr Paul James Smallman as a director on 1 December 2022
03 Aug 2022 TM01 Termination of appointment of Robert Nathan Bancroft Smith as a director on 31 July 2022
14 Jul 2022 AP01 Appointment of Mr Michael Geoffrey Minett as a director on 1 July 2022
04 Mar 2022 AA Full accounts made up to 30 June 2021
16 Dec 2021 CS01 Confirmation statement made on 14 December 2021 with no updates
14 Jul 2021 MR05 All of the property or undertaking has been released from charge 7
17 May 2021 AP03 Appointment of Mr David Nicholas Fletcher as a secretary on 4 May 2021
13 May 2021 TM02 Termination of appointment of Yung Pui Hong as a secretary on 4 May 2021
16 Dec 2020 CS01 Confirmation statement made on 14 December 2020 with no updates
30 Nov 2020 AA Full accounts made up to 30 June 2020
11 Aug 2020 AP01 Appointment of Mr Robert Wardrop as a director on 1 August 2020
29 Jul 2020 AP03 Appointment of Mr Yung Pui Hong as a secretary on 28 July 2020
29 Jul 2020 TM02 Termination of appointment of David William Drillingcourt as a secretary on 28 July 2020
16 Dec 2019 CS01 Confirmation statement made on 14 December 2019 with no updates
02 Dec 2019 AA Full accounts made up to 30 June 2019
10 Jan 2019 CS01 Confirmation statement made on 14 December 2018 with no updates
07 Nov 2018 AA Full accounts made up to 30 June 2018
13 Sep 2018 AP01 Appointment of Mr Thomas Gareth Rollo as a director on 1 September 2018
22 Dec 2017 CS01 Confirmation statement made on 14 December 2017 with updates