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ABBOTTS FLOORING (IOW) LIMITED

Company number 06413305

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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)
06 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
21 Nov 2013 AR01 Annual return made up to 30 October 2013 with full list of shareholders
Statement of capital on 2013-11-21
  • GBP 15,000
09 Jul 2013 AA Total exemption small company accounts made up to 31 March 2013
08 Mar 2013 AA01 Current accounting period extended from 30 September 2012 to 31 March 2013
05 Nov 2012 AR01 Annual return made up to 30 October 2012 with full list of shareholders
02 Jul 2012 AA Total exemption small company accounts made up to 30 September 2011
23 Nov 2011 AR01 Annual return made up to 30 October 2011 with full list of shareholders
23 Nov 2011 CH01 Director's details changed for Mrs Samantha Carey Abbott on 1 September 2011
20 Jan 2011 AA Total exemption small company accounts made up to 30 September 2010
30 Nov 2010 AR01 Annual return made up to 30 October 2010 with full list of shareholders
10 Sep 2010 AP01 Appointment of Mr Darren Lee Abbott as a director
10 Sep 2010 TM01 Termination of appointment of James Whitehead as a director
10 Sep 2010 TM01 Termination of appointment of Claire Sizer as a director
16 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 1
29 Mar 2010 AA Total exemption small company accounts made up to 30 September 2009
14 Dec 2009 AR01 Annual return made up to 30 October 2009 with full list of shareholders
14 Dec 2009 CH01 Director's details changed for Claire Sizer on 14 December 2009
14 Dec 2009 CH01 Director's details changed for Mrs Samantha Carey Abbott on 14 December 2009
21 Sep 2009 363a Return made up to 30/10/08; full list of members
29 Aug 2009 287 Registered office changed on 29/08/2009 from unit 6B lake industrial way sandown isle of wight PO36 9PL
07 Feb 2009 AA Total exemption small company accounts made up to 30 September 2008
08 Jan 2009 88(2) Ad 30/10/07\gbp si 14994@1=14994\gbp ic 6/15000\
11 Dec 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Allotment of shares 30/10/2007
11 Dec 2008 123 Gbp nc 100/15000\30/10/07
04 Nov 2008 225 Accounting reference date shortened from 31/10/2008 to 30/09/2008