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INDUSTRIAL RESIN FLOORING LIMITED

Company number 08809334

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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)
23 Dec 2024 AA Total exemption full accounts made up to 31 March 2024
02 Dec 2024 PSC04 Change of details for Mrs Hannah Gillway as a person with significant control on 25 April 2024
02 Dec 2024 PSC04 Change of details for Mr Callam Bird as a person with significant control on 25 April 2024
02 Dec 2024 PSC01 Notification of Hannah Gillway as a person with significant control on 25 April 2024
02 Jul 2024 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 3
02 Jul 2024 SH03 Purchase of own shares.
25 Apr 2024 CS01 Confirmation statement made on 25 April 2024 with updates
04 Mar 2024 SH06 Cancellation of shares. Statement of capital on 20 June 2023
  • GBP 67
04 Mar 2024 SH06 Cancellation of shares. Statement of capital on 20 January 2024
  • GBP 64
01 Mar 2024 PSC01 Notification of Callam Bird as a person with significant control on 28 January 2024
01 Mar 2024 CS01 Confirmation statement made on 22 January 2024 with updates
07 Dec 2023 SH03 Purchase of own shares.
24 Nov 2023 AA Total exemption full accounts made up to 31 March 2023
12 Apr 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction
12 Apr 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction
23 Mar 2023 CS01 Confirmation statement made on 23 March 2023 with updates
23 Mar 2023 TM01 Termination of appointment of Ian Graham Bird as a director on 17 March 2023
23 Mar 2023 PSC07 Cessation of Ian Graham Bird as a person with significant control on 17 March 2023
28 Feb 2023 CS01 Confirmation statement made on 28 February 2023 with updates
14 Feb 2023 AP01 Appointment of Mr Callam Bird as a director on 9 February 2023
14 Feb 2023 TM01 Termination of appointment of Glynn Hartshorne as a director on 9 February 2023
14 Feb 2023 PSC07 Cessation of Glynn Hartshorne as a person with significant control on 9 February 2023
14 Feb 2023 AA01 Current accounting period shortened from 5 April 2023 to 31 March 2023
13 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
07 Nov 2022 TM02 Termination of appointment of Peter Clarke as a secretary on 7 November 2022