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INTERFLOOR GROUP LIMITED

Company number 05516829

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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)
13 Jan 2025 AA Audit exemption subsidiary accounts made up to 30 March 2024
13 Jan 2025 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/03/24
28 Dec 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/03/24
28 Dec 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/03/24
10 Oct 2024 AP01 Appointment of Mr Stephen Bryne as a director on 1 October 2024
09 Oct 2024 AP01 Appointment of Mr Ian Andrew James as a director on 1 October 2024
02 Aug 2024 CS01 Confirmation statement made on 22 July 2024 with no updates
03 Jul 2024 TM01 Termination of appointment of John Frederick Cooper as a director on 30 June 2024
02 Apr 2024 AP01 Appointment of Mr Gary Mcewan as a director on 1 April 2024
20 Dec 2023 AA Audit exemption subsidiary accounts made up to 1 April 2023
20 Dec 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 01/04/23
20 Dec 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 01/04/23
20 Dec 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 01/04/23
08 Sep 2023 CS01 Confirmation statement made on 22 July 2023 with no updates
21 Jul 2023 TM01 Termination of appointment of Stephen Maurie Martin Byrne as a director on 21 July 2023
28 Feb 2023 TM02 Termination of appointment of Stephen John Foster as a secretary on 28 February 2023
28 Feb 2023 AP03 Appointment of Mr Ian Andrew James as a secretary on 28 February 2023
10 Jan 2023 AA Audit exemption subsidiary accounts made up to 2 April 2022
10 Jan 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 02/04/22
10 Jan 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 02/04/22
10 Jan 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 02/04/22
12 Oct 2022 MR01 Registration of charge 055168290006, created on 5 October 2022
22 Jul 2022 CS01 Confirmation statement made on 22 July 2022 with no updates
24 Mar 2022 AA Full accounts made up to 3 April 2021
11 Feb 2022 MR04 Satisfaction of charge 055168290004 in full