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LIONWELD KENNEDY FLOORING LIMITED

Company number 05274797

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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)
05 Feb 2019 CH01 Director's details changed for David Robinson on 1 February 2019
11 Dec 2018 CS01 Confirmation statement made on 11 December 2018 with updates
26 Nov 2018 CH01 Director's details changed
23 Nov 2018 AP01 Appointment of David Robinson as a director on 23 November 2018
01 Aug 2018 TM01 Termination of appointment of Mark Pegler as a director on 1 August 2018
01 Aug 2018 TM01 Termination of appointment of Derek William Muir as a director on 1 August 2018
27 Jun 2018 AA Full accounts made up to 31 December 2017
27 Feb 2018 AP01 Appointment of Mr John Mcnally as a director on 1 January 2018
23 Nov 2017 CS01 Confirmation statement made on 8 November 2017 with no updates
24 May 2017 AA Full accounts made up to 31 December 2016
03 Apr 2017 CH01 Director's details changed for Ian Richard Kirkup on 31 March 2017
03 Apr 2017 CH01 Director's details changed for Ian Eric Robinson on 31 March 2017
31 Mar 2017 CH01 Director's details changed for Mr Michael Paul Sayer on 31 March 2017
31 Mar 2017 CH01 Director's details changed for Mr Derek William Muir on 31 March 2017
31 Mar 2017 CH03 Secretary's details changed for Mr Charles Alex Henderson on 31 March 2017
08 Nov 2016 CS01 Confirmation statement made on 8 November 2016 with updates
15 Jul 2016 AA Full accounts made up to 31 December 2015
07 Apr 2016 TM01 Termination of appointment of David Robinson as a director on 31 March 2016
10 Nov 2015 AR01 Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 3
09 Nov 2015 TM01 Termination of appointment of Brenda Roffey as a director on 1 May 2015
06 Jun 2015 AA Full accounts made up to 31 December 2014
24 Apr 2015 CH01 Director's details changed for Ian Richard Kirkup on 27 June 2014
24 Apr 2015 CH01 Director's details changed for Ian Eric Robinson on 22 December 2014
05 Jan 2015 AP03 Appointment of Mr Charles Alex Henderson as a secretary on 1 January 2015
05 Jan 2015 TM02 Termination of appointment of John Christopher Humphreys as a secretary on 1 January 2015