Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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25 Jul 2024 |
AD01 |
Registered office address changed from Alliance Flooring Distribution Limited Worcester Six Business Park Worcester WR4 0AE England to Alliance Flooring Distribution Limited Worcester Six Business Park Worcester WR4 0AN on 25 July 2024
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27 Jun 2024 |
CS01 |
Confirmation statement made on 8 June 2024 with updates
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06 Jan 2024 |
AA |
Audit exemption subsidiary accounts made up to 1 April 2023
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06 Jan 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 01/04/23
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06 Jan 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 01/04/23
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06 Jan 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 01/04/23
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27 Dec 2023 |
MR01 |
Registration of charge 099663420013, created on 18 December 2023
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10 Jul 2023 |
CS01 |
Confirmation statement made on 8 June 2023 with no updates
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31 May 2023 |
AD01 |
Registered office address changed from Victoria Carpets Ltd Worcester Road Kidderminster DY10 1JR United Kingdom to Alliance Flooring Distribution Limited Worcester Six Business Park Worcester WR4 0AE on 31 May 2023
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24 Feb 2023 |
AA |
Audit exemption subsidiary accounts made up to 2 April 2022
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09 Feb 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 02/04/22
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09 Feb 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 02/04/22
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09 Feb 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 02/04/22
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12 Oct 2022 |
MR01 |
Registration of charge 099663420010, created on 3 October 2022
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12 Oct 2022 |
MR01 |
Registration of charge 099663420011, created on 30 September 2022
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12 Oct 2022 |
MR01 |
Registration of charge 099663420012, created on 30 September 2022
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22 Aug 2022 |
TM01 |
Termination of appointment of Michael Andrew Scott as a director on 22 August 2022
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22 Aug 2022 |
AP01 |
Appointment of Mr Brian Morgan as a director on 22 August 2022
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14 Jun 2022 |
CS01 |
Confirmation statement made on 8 June 2022 with no updates
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06 Apr 2022 |
AA |
Full accounts made up to 3 April 2021
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16 Jun 2021 |
CS01 |
Confirmation statement made on 8 June 2021 with no updates
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17 Apr 2021 |
AA |
Full accounts made up to 28 March 2020
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01 Mar 2021 |
MR01 |
Registration of charge 099663420009, created on 22 February 2021
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22 Jun 2020 |
CS01 |
Confirmation statement made on 8 June 2020 with updates
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28 Jan 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
New class of shares 05/12/2019
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RES01 ‐
Resolution of adoption of Articles of Association
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