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CONTRACT FLOORING SOLUTIONS LIMITED

Company number 05463582

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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)
12 Nov 2024	AA	Full accounts made up to 31 January 2024	View PDF Full accounts made up to 31 January 2024 - link opens in a new window - 27 pages (27 pages)
17 Jul 2024	CS01	Confirmation statement made on 13 July 2024 with no updates	View PDF Confirmation statement made on 13 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Mar 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
19 Mar 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
19 Mar 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
19 Mar 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
18 Aug 2023	AA	Full accounts made up to 31 January 2023	View PDF Full accounts made up to 31 January 2023 - link opens in a new window - 31 pages (31 pages)
26 Jul 2023	MR04	Satisfaction of charge 054635820006 in full	View PDF Satisfaction of charge 054635820006 in full - link opens in a new window - 1 page (1 page)
13 Jul 2023	CS01	Confirmation statement made on 13 July 2023 with no updates	View PDF Confirmation statement made on 13 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2022	AA	Full accounts made up to 31 January 2022	View PDF Full accounts made up to 31 January 2022 - link opens in a new window - 30 pages (30 pages)
27 Jul 2022	CS01	Confirmation statement made on 13 July 2022 with no updates	View PDF Confirmation statement made on 13 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jan 2022	MR01	Registration of charge 054635820008, created on 12 January 2022	View PDF Registration of charge 054635820008, created on 12 January 2022 - link opens in a new window - 38 pages (38 pages)
29 Nov 2021	AP01	Appointment of Mr Andrew James Day as a director on 26 November 2021	View PDF Appointment of Mr Andrew James Day as a director on 26 November 2021 - link opens in a new window - 2 pages (2 pages)
29 Nov 2021	AP01	Appointment of Mr Stephen Paul Day as a director on 26 November 2021	View PDF Appointment of Mr Stephen Paul Day as a director on 26 November 2021 - link opens in a new window - 2 pages (2 pages)
02 Nov 2021	AA	Full accounts made up to 31 January 2021	View PDF Full accounts made up to 31 January 2021 - link opens in a new window - 31 pages (31 pages)
27 Jul 2021	CS01	Confirmation statement made on 13 July 2021 with updates	View PDF Confirmation statement made on 13 July 2021 with updates - link opens in a new window - 4 pages (4 pages)
09 Feb 2021	SH01	Statement of capital following an allotment of shares on 27 January 2021 GBP 55	View PDF Statement of capital following an allotment of shares on 27 January 2021 GBP 55 - link opens in a new window - 3 pages (3 pages)
29 Dec 2020	AA	Full accounts made up to 31 January 2020	View PDF Full accounts made up to 31 January 2020 - link opens in a new window - 29 pages (29 pages)
13 Jul 2020	CS01	Confirmation statement made on 13 July 2020 with no updates	View PDF Confirmation statement made on 13 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 Apr 2020	PSC04	Change of details for Mr Stephen Arthur Day as a person with significant control on 7 April 2020	View PDF Change of details for Mr Stephen Arthur Day as a person with significant control on 7 April 2020 - link opens in a new window - 2 pages (2 pages)
07 Apr 2020	CH01	Director's details changed for Mr Stephen Arthur Day on 7 April 2020	View PDF Director's details changed for Mr Stephen Arthur Day on 7 April 2020 - link opens in a new window - 2 pages (2 pages)
08 Jan 2020	MR01	Registration of charge 054635820007, created on 24 December 2019	View PDF Registration of charge 054635820007, created on 24 December 2019 - link opens in a new window - 20 pages (20 pages)
30 Dec 2019	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
30 Oct 2019	AA	Full accounts made up to 31 January 2019	View PDF Full accounts made up to 31 January 2019 - link opens in a new window - 25 pages (25 pages)
26 Sep 2019	CH03	Secretary's details changed for Stephen Arthur Day on 25 September 2019	View PDF Secretary's details changed for Stephen Arthur Day on 25 September 2019 - link opens in a new window - 1 page (1 page)

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CONTRACT FLOORING SOLUTIONS LIMITED

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