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MJF SPECIALIST FLOORING LTD

Company number 01337234

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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)
16 Apr 2018 AA Total exemption full accounts made up to 30 March 2017
18 Dec 2017 AA01 Previous accounting period shortened from 31 March 2017 to 30 March 2017
01 Aug 2017 CS01 Confirmation statement made on 27 July 2017 with updates
14 Jun 2017 SH01 Statement of capital following an allotment of shares on 30 March 2017
  • GBP 1,002
19 May 2017 CC04 Statement of company's objects
19 May 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Mar 2017 AA01 Current accounting period extended from 30 November 2016 to 31 March 2017
05 Aug 2016 CS01 Confirmation statement made on 27 July 2016 with updates
08 Mar 2016 AA Total exemption small company accounts made up to 30 November 2015
18 Aug 2015 AR01 Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 1,002
25 Feb 2015 MR04 Satisfaction of charge 5 in full
25 Feb 2015 MR04 Satisfaction of charge 3 in full
25 Feb 2015 MR04 Satisfaction of charge 6 in full
25 Feb 2015 MR04 Satisfaction of charge 7 in full
25 Feb 2015 MR04 Satisfaction of charge 4 in full
26 Jan 2015 AA Total exemption full accounts made up to 30 November 2014
23 Sep 2014 AP01 Appointment of Mr Martin James Ferguson as a director on 23 September 2014
04 Sep 2014 AA Total exemption small company accounts made up to 31 January 2014
28 Jul 2014 AR01 Annual return made up to 27 July 2014 with full list of shareholders
Statement of capital on 2014-07-28
  • GBP 1,002
20 May 2014 AP01 Appointment of Mrs Susannah Jane Ferguson as a director
16 May 2014 TM01 Termination of appointment of Martin Ferguson as a director
28 Feb 2014 SH01 Statement of capital following an allotment of shares on 13 February 2014
  • GBP 1,002
24 Feb 2014 AA01 Current accounting period shortened from 31 January 2015 to 30 November 2014
17 Feb 2014 AD01 Registered office address changed from the White House 6 Potterton Lane Barwick in Elmet Leeds West Yorkshire LS15 4DX on 17 February 2014
10 Feb 2014 AP01 Appointment of Mr Martin James Ferguson as a director