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SOMMER FLOORING LIMITED

Company number 09119976

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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)
01 Aug 2018 AA Audit exemption subsidiary accounts made up to 31 December 2017
01 Aug 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/17
17 Jul 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/17
17 Jul 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/17
12 Jul 2018 CS01 Confirmation statement made on 8 July 2018 with no updates
18 Dec 2017 AA Audit exemption subsidiary accounts made up to 31 December 2016
01 Nov 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/16
27 Sep 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/16
27 Sep 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/16
14 Sep 2017 CH01 Director's details changed for Antoanela Pernette on 14 September 2017
14 Sep 2017 CH01 Director's details changed for Kris De Saedeleir on 14 September 2017
11 Jul 2017 CS01 Confirmation statement made on 8 July 2017 with updates
13 Feb 2017 SH01 Statement of capital following an allotment of shares on 16 December 2016
  • GBP 500,000
13 Dec 2016 AP01 Appointment of Mr Patrick De Saedeleir as a director on 13 December 2016
18 Jul 2016 CS01 Confirmation statement made on 8 July 2016 with updates
30 Mar 2016 AA Total exemption small company accounts made up to 31 December 2015
18 Dec 2015 AD01 Registered office address changed from Unit 3a Arley Industrial Estate Colliers Way Arley Coventry CV7 8HN to The Gateway Industrial Estate Unit 23 Coventry Road Birmingham International Airport Cargo Birmingham West Midlands B26 3QD on 18 December 2015
16 Jul 2015 AR01 Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 100,000
12 Dec 2014 AA01 Current accounting period extended from 31 July 2015 to 31 December 2015
11 Dec 2014 TM01 Termination of appointment of Vincent Mccullagh as a director on 11 December 2014
04 Aug 2014 CH01 Director's details changed for Antoanela Arabadjian on 4 August 2014
08 Jul 2014 NEWINC Incorporation
Statement of capital on 2014-07-08
  • GBP 100,000
  • MODEL ARTICLES ‐ Model articles adopted