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DIRECT FLOORS LIMITED

Company number 03851319

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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)
18 Jan 2021 CH01 Director's details changed for Mr Peter John Lane on 20 October 2020
16 Dec 2020 AA Micro company accounts made up to 30 September 2020
01 Jul 2020 AA Micro company accounts made up to 30 September 2019
06 Jan 2020 CS01 Confirmation statement made on 22 December 2019 with updates
11 Apr 2019 AA Micro company accounts made up to 30 September 2018
07 Jan 2019 CS01 Confirmation statement made on 22 December 2018 with updates
16 May 2018 AA Micro company accounts made up to 30 September 2017
09 Jan 2018 CS01 Confirmation statement made on 22 December 2017 with updates
09 Jan 2018 PSC01 Notification of Gemma Louise Lane as a person with significant control on 4 April 2017
09 Jan 2018 PSC04 Change of details for Mr Peter John Lane as a person with significant control on 4 April 2017
27 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
13 Jun 2017 AD01 Registered office address changed from C/O Kite & Co 6 Clive House 80 Prospect Hill Redditch Worcestershire B97 4BY to Church Court Stourbridge Road Halesowen West Midlands B63 3TT on 13 June 2017
28 Apr 2017 SH08 Change of share class name or designation
21 Apr 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Jan 2017 CS01 Confirmation statement made on 22 December 2016 with updates
15 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
19 Jan 2016 AR01 Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 100
19 Jan 2016 CH01 Director's details changed for Peter John Lane on 19 January 2016
18 Jun 2015 AD01 Registered office address changed from C/O Kite & Co 9 Clive House 80 Prospect Hill Redditch Worcestershire B97 4BY to C/O Kite & Co 6 Clive House 80 Prospect Hill Redditch Worcestershire B97 4BY on 18 June 2015
12 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
26 Jan 2015 AR01 Annual return made up to 22 December 2014 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 100
22 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
16 Jan 2014 AR01 Annual return made up to 22 December 2013 with full list of shareholders
Statement of capital on 2014-01-16
  • GBP 100
03 Jul 2013 AA Total exemption small company accounts made up to 30 September 2012
22 Jan 2013 AR01 Annual return made up to 22 December 2012 with full list of shareholders