DISTINCTIVE FLOORING LIMITED

Company number 05368429

Date	Type	Description	View / Download
10 Apr 2024	CS01	Confirmation statement made on 17 February 2024 with no updates	(3 pages)
31 Dec 2023	AA	Audit exemption subsidiary accounts made up to 1 April 2023	(22 pages)
31 Dec 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 01/04/23	(152 pages)
31 Dec 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 01/04/23	(1 page)
31 Dec 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 01/04/23	(3 pages)
27 Mar 2023	CS01	Confirmation statement made on 17 February 2023 with no updates	(3 pages)
17 Feb 2023	AA	Audit exemption subsidiary accounts made up to 2 April 2022	(22 pages)
18 Jan 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 02/04/22	(139 pages)
18 Jan 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 02/04/22	(3 pages)
18 Jan 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 02/04/22	(1 page)
26 Oct 2022	RESOLUTIONS	Resolutions RES13 ‐ Approval of transactions / directors authorisation 12/07/2022 RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
22 Aug 2022	TM01	Termination of appointment of Michael Andrew Scott as a director on 22 August 2022	(1 page)
22 Aug 2022	AP01	Appointment of Mr Brian Morgan as a director on 22 August 2022	(2 pages)
08 Aug 2022	MR01	Registration of charge 053684290005, created on 28 July 2022	(54 pages)
11 Apr 2022	AA	Full accounts made up to 3 April 2021	(19 pages)
31 Mar 2022	CS01	Confirmation statement made on 17 February 2022 with no updates	(3 pages)
10 Feb 2022	TM02	Termination of appointment of Gary Restall as a secretary on 23 December 2021	(1 page)
10 Feb 2022	TM01	Termination of appointment of Gary Restall as a director on 23 December 2021	(1 page)
13 Dec 2021	AP01	Appointment of Mr Alastair William Stephens as a director on 13 December 2021	(2 pages)
29 Sep 2021	PSC05	Change of details for Abingdon Flooring Ltd as a person with significant control on 6 April 2016	(2 pages)
17 Apr 2021	AA	Full accounts made up to 28 March 2020	(18 pages)
24 Feb 2021	CS01	Confirmation statement made on 17 February 2021 with no updates	(3 pages)
24 Feb 2020	CS01	Confirmation statement made on 17 February 2020 with no updates	(3 pages)
19 Feb 2020	TM01	Termination of appointment of Alastair William Stephens as a director on 5 February 2020	(1 page)
19 Feb 2020	AD01	Registered office address changed from C/O Abingdon Flooring Limited Pen Y Fan Industrial Estate Newbridge Newport NP11 4XG to C/O Victoria Carpets Ltd Worcester Road Kidderminster DY10 1JR on 19 February 2020	(1 page)