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NU-SPAN FLOORING LIMITED

Company number 07973978

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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)
25 Sep 2024 AA Micro company accounts made up to 31 December 2023
02 Apr 2024 CS01 Confirmation statement made on 2 April 2024 with no updates
29 Sep 2023 AA Micro company accounts made up to 31 December 2022
04 May 2023 CS01 Confirmation statement made on 23 March 2023 with no updates
28 Sep 2022 AA Micro company accounts made up to 31 December 2021
24 Mar 2022 CS01 Confirmation statement made on 23 March 2022 with no updates
28 Sep 2021 AA Micro company accounts made up to 31 December 2020
27 Mar 2021 CS01 Confirmation statement made on 27 March 2021 with no updates
24 Nov 2020 AA Micro company accounts made up to 31 December 2019
29 Apr 2020 CS01 Confirmation statement made on 27 March 2020 with no updates
04 Oct 2019 AA Micro company accounts made up to 31 December 2018
22 May 2019 CS01 Confirmation statement made on 27 March 2019 with no updates
26 Sep 2018 AA Unaudited abridged accounts made up to 31 December 2017
10 Apr 2018 CS01 Confirmation statement made on 27 March 2018 with updates
09 Jan 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Re-designated 25/01/2017
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Jan 2018 SH08 Change of share class name or designation
08 Jan 2018 SH01 Statement of capital following an allotment of shares on 25 August 2017
  • GBP 200
29 Sep 2017 AA Micro company accounts made up to 31 December 2016
27 Mar 2017 CS01 Confirmation statement made on 27 March 2017 with no updates
09 Mar 2017 CS01 Confirmation statement made on 2 March 2017 with updates
19 Feb 2017 AD01 Registered office address changed from Mundford Road Weeting Brandon Suffolk IP27 0PL to Tallington Factory Site Barholm Road Tallington Lincolnshire PE9 4RL on 19 February 2017
24 Oct 2016 MR04 Satisfaction of charge 1 in full
29 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
12 Mar 2016 AR01 Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-12
  • GBP 2
18 Jan 2016 AP01 Appointment of Ms Marianne Mccaffrey as a director on 18 January 2016