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FLOYD AND SON LTD

Company number 07620815

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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)
11 Apr 2016 AR01 Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 100
11 Apr 2016 CH01 Director's details changed for Mr Mark Lee Floyd on 20 October 2015
10 Apr 2015 AR01 Annual return made up to 4 April 2015 with full list of shareholders
Statement of capital on 2015-04-10
  • GBP 100
31 Mar 2015 AA Micro company accounts made up to 30 November 2014
24 Jun 2014 AAMD Amended accounts made up to 30 November 2013
22 May 2014 AAMD Amended accounts made up to 31 May 2012
20 May 2014 AA Total exemption full accounts made up to 30 November 2013
11 Apr 2014 AR01 Annual return made up to 4 April 2014 with full list of shareholders
Statement of capital on 2014-04-11
  • GBP 100
29 Aug 2013 MR01 Registration of charge 076208150001
27 Aug 2013 AP01 Appointment of Mr Mark Lee Floyd as a director
10 Apr 2013 AR01 Annual return made up to 4 April 2013 with full list of shareholders
10 Apr 2013 CH01 Director's details changed for Mr Dean Anthony Floyd on 4 April 2013
27 Mar 2013 AA01 Current accounting period extended from 31 May 2013 to 30 November 2013
21 Mar 2013 CERTNM Company name changed floyd & son (funeral directors) LIMITED\certificate issued on 21/03/13
  • RES15 ‐ Change company name resolution on 2013-03-20
  • NM01 ‐ Change of name by resolution
19 Jan 2013 AR01 Annual return made up to 18 January 2013 with full list of shareholders
18 Jan 2013 AA Total exemption small company accounts made up to 31 May 2012
15 Nov 2012 CERTNM Company name changed floyd & son LTD\certificate issued on 15/11/12
  • RES15 ‐ Change company name resolution on 2012-11-15
  • NM01 ‐ Change of name by resolution
11 May 2012 AR01 Annual return made up to 4 May 2012 with full list of shareholders
04 May 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted