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LIVING FLOORS (SOUTHERN) LTD

Company number 06379088

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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 May 2014 AA Total exemption small company accounts made up to 30 September 2013
02 Oct 2013 AR01 Annual return made up to 24 September 2013 with full list of shareholders
Statement of capital on 2013-10-02
  • GBP 100.01
19 Aug 2013 SH01 Statement of capital following an allotment of shares on 9 August 2013
  • GBP 100.01
12 Aug 2013 SH02 Sub-division of shares on 29 July 2013
12 Aug 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
  • RES13 ‐ Reorganisation of capital & share rights 29/07/2013
08 Aug 2013 MR01 Registration of charge 063790880001
19 Apr 2013 AA Total exemption small company accounts made up to 30 September 2012
07 Feb 2013 AP01 Appointment of Jacqueline Keightley as a director
07 Feb 2013 TM01 Termination of appointment of Gary Collins as a director
27 Sep 2012 AR01 Annual return made up to 24 September 2012 with full list of shareholders
27 Sep 2012 AD01 Registered office address changed from 22 Slader Business Park Witney Road Poole Dorset BH17 0GP on 27 September 2012
29 Jun 2012 AA Accounts for a dormant company made up to 30 September 2011
29 Sep 2011 AR01 Annual return made up to 24 September 2011 with full list of shareholders
25 Jul 2011 AA Accounts for a dormant company made up to 30 September 2010
05 Jul 2011 CERTNM Company name changed kch screeding LTD\certificate issued on 05/07/11
  • RES15 ‐ Change company name resolution on 2011-07-05
  • NM01 ‐ Change of name by resolution
04 Oct 2010 AR01 Annual return made up to 24 September 2010 with full list of shareholders
24 Jun 2010 AA Accounts for a dormant company made up to 30 September 2009
24 Sep 2009 363a Return made up to 24/09/09; full list of members
24 Sep 2009 288c Director's change of particulars / gary collins / 26/07/2009
03 Nov 2008 363a Return made up to 24/09/08; full list of members
03 Nov 2008 AA Accounts for a dormant company made up to 30 September 2008
15 Nov 2007 288a New secretary appointed;new director appointed
17 Oct 2007 288a New director appointed
17 Oct 2007 287 Registered office changed on 17/10/07 from: charltons accountancy LTD blue ridge sherborne dorset DT9 4PH
26 Sep 2007 288b Secretary resigned