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ALLIANCE FLOORING DISTRIBUTION LIMITED

Company number 05410587

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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)
02 Apr 2024	CS01	Confirmation statement made on 25 March 2024 with no updates	View PDF Confirmation statement made on 25 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2024	AA	Audit exemption subsidiary accounts made up to 1 April 2023	View PDF Audit exemption subsidiary accounts made up to 1 April 2023 - link opens in a new window - 24 pages (24 pages)
31 Jan 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 01/04/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 01/04/23 - link opens in a new window - 154 pages (154 pages)
31 Jan 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 01/04/23	View PDF Audit exemption statement of guarantee by parent company for period ending 01/04/23 - link opens in a new window - 3 pages (3 pages)
31 Jan 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 01/04/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 01/04/23 - link opens in a new window - 1 page (1 page)
18 Jan 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 01/04/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 01/04/23 - link opens in a new window - 152 pages (152 pages)
18 Jan 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 01/04/23	View PDF Audit exemption statement of guarantee by parent company for period ending 01/04/23 - link opens in a new window - 3 pages (3 pages)
18 Jan 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 01/04/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 01/04/23 - link opens in a new window - 1 page (1 page)
31 Dec 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 01/04/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 01/04/23 - link opens in a new window - 152 pages (152 pages)
31 Dec 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 01/04/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 01/04/23 - link opens in a new window - 1 page (1 page)
31 Dec 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 02/04/23	View PDF Audit exemption statement of guarantee by parent company for period ending 02/04/23 - link opens in a new window - 3 pages (3 pages)
23 May 2023	AD01	Registered office address changed from Alliance Flooring Distribution Ltd Worcester Road Kidderminster DY10 1JR England to Unit 7 Curlews End Worcester Six Business Park Worcester WR4 0AN on 23 May 2023	View PDF Registered office address changed from Alliance Flooring Distribution Ltd Worcester Road Kidderminster DY10 1JR England to Unit 7 Curlews End Worcester Six Business Park Worcester WR4 0AN on 23 May 2023 - link opens in a new window - 1 page (1 page)
28 Mar 2023	CS01	Confirmation statement made on 28 March 2023 with no updates	View PDF Confirmation statement made on 28 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Feb 2023	AA	Audit exemption subsidiary accounts made up to 2 April 2022	View PDF Audit exemption subsidiary accounts made up to 2 April 2022 - link opens in a new window - 24 pages (24 pages)
18 Jan 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 02/04/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 02/04/22 - link opens in a new window - 139 pages (139 pages)
18 Jan 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 02/04/22	View PDF Audit exemption statement of guarantee by parent company for period ending 02/04/22 - link opens in a new window - 3 pages (3 pages)
18 Jan 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 02/04/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 02/04/22 - link opens in a new window - 1 page (1 page)
26 Oct 2022	RESOLUTIONS	Resolutions RES13 ‐ Re: various documents approved/ directors authority/company business 12/07/2022 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Re: various documents approved/ directors authority/company business 12/07/2022 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
22 Aug 2022	TM01	Termination of appointment of Michael Andrew Scott as a director on 22 August 2022	View PDF Termination of appointment of Michael Andrew Scott as a director on 22 August 2022 - link opens in a new window - 1 page (1 page)
22 Aug 2022	AP01	Appointment of Mr Brian Morgan as a director on 22 August 2022	View PDF Appointment of Mr Brian Morgan as a director on 22 August 2022 - link opens in a new window - 2 pages (2 pages)
05 Aug 2022	MR01	Registration of charge 054105870004, created on 28 July 2022	View PDF Registration of charge 054105870004, created on 28 July 2022 - link opens in a new window - 53 pages (53 pages)
11 Apr 2022	AA	Full accounts made up to 3 April 2021	View PDF Full accounts made up to 3 April 2021 - link opens in a new window - 19 pages (19 pages)
01 Apr 2022	CS01	Confirmation statement made on 1 April 2022 with no updates	View PDF Confirmation statement made on 1 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Feb 2022	CH01	Director's details changed for Mr Philip Yates on 1 January 2021	View PDF Director's details changed for Mr Philip Yates on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
10 Feb 2022	TM01	Termination of appointment of Gary Restall as a director on 23 December 2021	View PDF Termination of appointment of Gary Restall as a director on 23 December 2021 - link opens in a new window - 1 page (1 page)

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ALLIANCE FLOORING DISTRIBUTION LIMITED

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