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ABINGDON FLOORING LIMITED

Company number 04923718

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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 Oct 2018 CS01 Confirmation statement made on 7 October 2018 with no updates
07 Sep 2018 AP03 Appointment of Mr Alastair William Stephens as a secretary on 6 September 2018
07 Sep 2018 AP01 Appointment of Mr Alastair William Stephens as a director
07 Sep 2018 TM02 Termination of appointment of Christine Matthews as a secretary on 6 September 2018
07 Sep 2018 TM01 Termination of appointment of Christine Matthews as a director on 6 September 2018
07 Sep 2018 AP01 Appointment of Mr Alastair William Stephens as a director on 6 September 2018
16 Aug 2018 MR04 Satisfaction of charge 049237180011 in full
16 Aug 2018 MR04 Satisfaction of charge 049237180010 in full
03 Jul 2018 AP01 Appointment of Mr Stephen Maurice Martin Byrne as a director on 20 June 2018
03 Jul 2018 TM01 Termination of appointment of Jim Taylor as a director on 30 June 2018
24 Nov 2017 MR01 Registration of charge 049237180011, created on 15 November 2017
15 Nov 2017 PSC05 Change of details for Victoria Plc as a person with significant control on 28 April 2016
13 Nov 2017 AA Full accounts made up to 1 April 2017
11 Oct 2017 CS01 Confirmation statement made on 7 October 2017 with no updates
04 Jan 2017 AA Full accounts made up to 2 April 2016
13 Oct 2016 CS01 Confirmation statement made on 7 October 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 15/03/2023.
16 Aug 2016 MR04 Satisfaction of charge 7 in full
25 Apr 2016 MR04 Satisfaction of charge 6 in full
25 Apr 2016 MR04 Satisfaction of charge 5 in full
25 Apr 2016 MR04 Satisfaction of charge 049237180009 in full
25 Apr 2016 MR04 Satisfaction of charge 8 in full
21 Jan 2016 AUD Auditor's resignation
18 Jan 2016 AUD Auditor's resignation
11 Jan 2016 AA Full accounts made up to 31 March 2015
20 Oct 2015 AR01 Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 50