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PADDY TURNER HANDCRAFTED FLOORING LTD

Company number 10487763

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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)
09 Oct 2024 AD01 Registered office address changed from Unit G.07 the Light Box 111 Power Road London W4 5PY England to 3rd Floor, Maddox House 1 Maddox Street London W1S 2PZ on 9 October 2024
20 Sep 2024 AA Accounts for a small company made up to 31 December 2023
07 Dec 2023 CS01 Confirmation statement made on 20 November 2023 with no updates
26 Sep 2023 AA Accounts for a small company made up to 31 December 2022
06 Sep 2023 AD01 Registered office address changed from Unit G 29 the Light Box 111 Power Road London W4 5PY United Kingdom to Unit G.07 the Light Box 111 Power Road London W4 5PY on 6 September 2023
07 Dec 2022 CS01 Confirmation statement made on 20 November 2022 with updates
21 Nov 2022 AA Accounts for a small company made up to 31 December 2021
26 Nov 2021 CS01 Confirmation statement made on 20 November 2021 with no updates
26 Nov 2021 PSC05 Change of details for Sizebreed Group Ltd as a person with significant control on 26 September 2019
19 Jul 2021 AA Accounts for a small company made up to 31 December 2020
01 Apr 2021 CS01 Confirmation statement made on 20 November 2020 with no updates
28 Oct 2020 AA Accounts for a small company made up to 31 December 2019
27 Nov 2019 CS01 Confirmation statement made on 20 November 2019 with no updates
27 Sep 2019 AA01 Current accounting period extended from 30 November 2019 to 31 December 2019
26 Sep 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-09-22
19 Aug 2019 AA Audited abridged accounts made up to 30 November 2018
29 May 2019 TM01 Termination of appointment of Barry Tony Breed as a director on 29 May 2019
23 Nov 2018 CS01 Confirmation statement made on 20 November 2018 with no updates
23 Aug 2018 AA Accounts made up to 30 November 2017
21 Nov 2017 CS01 Confirmation statement made on 20 November 2017 with no updates
01 Sep 2017 TM01 Termination of appointment of Andrew Neal Wilkins as a director on 1 September 2017
26 Jan 2017 AP01 Appointment of Mr Patrick Andrew Turner as a director on 26 January 2017
26 Jan 2017 AP01 Appointment of Mr Andrew Neal Wilkins as a director on 26 January 2017
21 Nov 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2016-11-21
  • GBP 1,000