Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

ECOTILE FLOORING LTD

Company number 08483743

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
05 Sep 2019 CH01 Director's details changed for Lucinda O'reilly on 3 September 2019
05 Sep 2019 CH01 Director's details changed for Michael Ollivere on 3 September 2019
11 Apr 2019 CS01 Confirmation statement made on 11 April 2019 with updates
06 Feb 2019 SH08 Change of share class name or designation
05 Feb 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
08 Nov 2018 AA Accounts for a small company made up to 30 April 2018
11 Apr 2018 CS01 Confirmation statement made on 11 April 2018 with updates
06 Feb 2018 AA Accounts for a small company made up to 30 April 2017
20 Apr 2017 CS01 Confirmation statement made on 11 April 2017 with updates
  • ANNOTATION Other The address of james gedye, person with significant control of ecotile flooring LTD, was replaced with a service address on 26/11/2019 under section 1088 of the Companies Act 2006
27 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
03 Jan 2017 SH01 Statement of capital following an allotment of shares on 21 November 2016
  • GBP 100.50
25 May 2016 SH02 Sub-division of shares on 9 May 2016
24 May 2016 SH10 Particulars of variation of rights attached to shares
24 May 2016 SH08 Change of share class name or designation
23 May 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 09/05/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Apr 2016 AR01 Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 100
16 Dec 2015 AA Total exemption small company accounts made up to 30 April 2015
15 Apr 2015 AR01 Annual return made up to 11 April 2015 with full list of shareholders
Statement of capital on 2015-04-15
  • GBP 100
04 Mar 2015 AAMD Amended total exemption small company accounts made up to 30 April 2014
15 Dec 2014 AA Total exemption small company accounts made up to 30 April 2014
23 Jun 2014 AR01 Annual return made up to 11 April 2014 with full list of shareholders
Statement of capital on 2014-06-23
  • GBP 100
  • ANNOTATION Other The address of michael ollivere, director of ecotile flooring LTD, was replaced with a service address on 26/11/2019 under section 1088 of the Companies Act 2006
  • ANNOTATION Other The address of james gedye & lucinda o'reilly, directors of ecotile flooring LTD, was replaced with a service address on 26/11/2019 under section 1088 of the Companies Act 2006
13 Jun 2014 MR01 Registration of charge 084837430002
29 Oct 2013 MR01 Registration of charge 084837430001
11 Apr 2013 NEWINC Incorporation
  • ANNOTATION Other The address of michael ollivere, director of ecotile flooring LTD, was replaced with a service address on 26/11/2019 under section 1088 of the Companies Act 2006
  • ANNOTATION Other The address of james gedye & lucinda o'reilly, directors of ecotile flooring LTD, was replaced with a service address on 26/11/2019 under section 1088 of the Companies Act 2006