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CONTRACT FLOORING SYSTEMS LIMITED

Company number 08364622

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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 Oct 2024 AA Total exemption full accounts made up to 31 January 2024
28 Jan 2024 MA Memorandum and Articles of Association
28 Jan 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Jan 2024 CS01 Confirmation statement made on 17 January 2024 with updates
26 Jan 2024 SH08 Change of share class name or designation
25 Jan 2024 SH10 Particulars of variation of rights attached to shares
14 Jun 2023 AA Total exemption full accounts made up to 31 January 2023
30 Jan 2023 CS01 Confirmation statement made on 17 January 2023 with updates
05 Oct 2022 AA Total exemption full accounts made up to 31 January 2022
17 Jan 2022 CS01 Confirmation statement made on 17 January 2022 with updates
13 Sep 2021 AA Total exemption full accounts made up to 31 January 2021
19 Jan 2021 CS01 Confirmation statement made on 17 January 2021 with updates
26 Nov 2020 AA Total exemption full accounts made up to 31 January 2020
21 Jan 2020 CS01 Confirmation statement made on 17 January 2020 with updates
23 Sep 2019 AA Total exemption full accounts made up to 31 January 2019
12 Jul 2019 AD01 Registered office address changed from Unit B Worthington Way Wigan WN3 6XE England to Francis House, Leopold Street Lamberhead Industrial Estate Pemberton Wigan Greater Manchester WN5 8DH on 12 July 2019
21 Jan 2019 CS01 Confirmation statement made on 17 January 2019 with no updates
27 Sep 2018 AA Total exemption full accounts made up to 31 January 2018
27 Sep 2018 AD01 Registered office address changed from 107 Mesnes Road Swinley Wigan Greater Manchester WN1 2PJ to Unit B Worthington Way Wigan WN3 6XE on 27 September 2018
26 Jan 2018 CS01 Confirmation statement made on 17 January 2018 with updates
12 Sep 2017 AA Total exemption full accounts made up to 31 January 2017
20 Jan 2017 CS01 Confirmation statement made on 17 January 2017 with updates
18 Aug 2016 AA Total exemption small company accounts made up to 31 January 2016
20 Jan 2016 AR01 Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 100
18 Jun 2015 AA Total exemption small company accounts made up to 31 January 2015