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PROJECT FLOORS (UK) LIMITED

Company number 05314203

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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)
31 Dec 2013 AA Total exemption small company accounts made up to 31 December 2012
21 Nov 2013 AR01 Annual return made up to 4 November 2013 with full list of shareholders
Statement of capital on 2013-11-21
  • GBP 100
15 Nov 2012 AR01 Annual return made up to 4 November 2012 with full list of shareholders
15 Nov 2012 AD01 Registered office address changed from C/O Sharman Fielding House 57 New Walk Leicester LE1 7JB United Kingdom on 15 November 2012
17 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
31 Dec 2011 AA Total exemption small company accounts made up to 31 December 2010
09 Nov 2011 AR01 Annual return made up to 4 November 2011 with full list of shareholders
09 Nov 2011 TM01 Termination of appointment of Markus Duenkelmann as a director
09 Nov 2011 AD01 Registered office address changed from 9 University Rd Leicester LE1 7RA on 9 November 2011
05 Oct 2011 TM01 Termination of appointment of Adrian Birmingham as a director
22 Dec 2010 AR01 Annual return made up to 15 December 2010 with full list of shareholders
22 Dec 2010 TM02 Termination of appointment of Bianca Pohlmann as a secretary
12 Nov 2010 AA Total exemption small company accounts made up to 31 December 2009
02 Jun 2010 AP01 Appointment of Mr Adrian Paul Birmingham as a director
18 Dec 2009 AR01 Annual return made up to 15 December 2009 with full list of shareholders
18 Dec 2009 CH01 Director's details changed for Markus Duenkelmann on 18 December 2009
18 Dec 2009 CH01 Director's details changed for Ashok Ranchhodbhai Patel on 18 December 2009
30 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
30 Jan 2009 AA Total exemption small company accounts made up to 31 December 2007
19 Jan 2009 363a Return made up to 15/12/08; full list of members
10 Apr 2008 AA Total exemption small company accounts made up to 31 December 2006
07 Jan 2008 363a Return made up to 15/12/07; full list of members
02 Aug 2007 88(2)R Ad 01/06/07-01/06/07 £ si 60@1=60 £ ic 100/160
12 Jun 2007 288a New director appointed
18 Dec 2006 363a Return made up to 15/12/06; full list of members