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AEROFLOOR LIMITED

Company number 02242736

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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)
23 Apr 2018 CS01 Confirmation statement made on 23 April 2018 with no updates
09 Apr 2018 AAMD Amended total exemption full accounts made up to 31 March 2017
29 Dec 2017 AA Micro company accounts made up to 31 March 2017
04 May 2017 CS01 Confirmation statement made on 29 April 2017 with updates
10 Apr 2017 AAMD Amended total exemption small company accounts made up to 31 March 2016
29 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
19 May 2016 CH01 Director's details changed for Mr Giovanni Angelo Ruggieri on 19 May 2016
10 May 2016 AR01 Annual return made up to 29 April 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 5,000
18 Apr 2016 AAMD Amended total exemption small company accounts made up to 31 March 2015
28 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
15 May 2015 AR01 Annual return made up to 29 April 2015 with full list of shareholders
Statement of capital on 2015-05-15
  • GBP 5,000
20 Aug 2014 AA Total exemption small company accounts made up to 31 March 2014
15 May 2014 AR01 Annual return made up to 29 April 2014 with full list of shareholders
Statement of capital on 2014-05-15
  • GBP 5,000
26 Jul 2013 AA Total exemption small company accounts made up to 31 March 2013
12 Jun 2013 AR01 Annual return made up to 29 April 2013 with full list of shareholders
25 Apr 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Apr 2013 MG01 Particulars of a mortgage or charge / charge no: 2
18 Apr 2013 TM02 Termination of appointment of Linda Jones as a secretary
18 Apr 2013 TM01 Termination of appointment of Clive Jones as a director
18 Apr 2013 TM01 Termination of appointment of Linda Jones as a director
05 Apr 2013 AP01 Appointment of Mr David Welsh as a director
05 Apr 2013 AP01 Appointment of Mr Giovanni Ruggieri as a director
06 Jun 2012 AA Total exemption small company accounts made up to 31 March 2012
30 Apr 2012 AR01 Annual return made up to 29 April 2012 with full list of shareholders
20 Oct 2011 AA Total exemption small company accounts made up to 31 March 2011