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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31 Jul 2024 |
CS01 |
Confirmation statement made on 23 July 2024 with updates
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03 Jul 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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26 Jul 2023 |
CS01 |
Confirmation statement made on 23 July 2023 with updates
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30 Jun 2023 |
AA |
Accounts for a dormant company made up to 30 September 2022
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21 Apr 2023 |
CERTNM |
Company name changed m & I flooring (supplies) LTD\certificate issued on 21/04/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-04-18
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26 Aug 2022 |
CS01 |
Confirmation statement made on 23 July 2022 with updates
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26 Aug 2022 |
CH01 |
Director's details changed for Mark Fernyhough on 26 August 2022
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26 Aug 2022 |
CH01 |
Director's details changed for Mrs Jackie Sharon Murphy on 26 August 2022
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26 Aug 2022 |
PSC04 |
Change of details for Mark Fernyhough as a person with significant control on 26 August 2022
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26 Aug 2022 |
PSC04 |
Change of details for Mrs Jackie Sharon Murphy as a person with significant control on 26 August 2022
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05 Aug 2022 |
CERTNM |
Company name changed eco allfloors (new builds) LTD\certificate issued on 05/08/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-08-01
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04 Aug 2022 |
AD01 |
Registered office address changed from 46-54 High Street Ingatestone Essex CM4 9DW United Kingdom to Unit 1 Station Way Buckhurst Hill Essex IG9 6LL on 4 August 2022
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04 May 2022 |
PSC01 |
Notification of Jackie Murphy as a person with significant control on 10 May 2019
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04 May 2022 |
TM01 |
Termination of appointment of Tony Scott Perry as a director on 5 April 2022
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04 May 2022 |
AP01 |
Appointment of Mrs Jackie Sharon Murphy as a director on 5 April 2022
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04 May 2022 |
TM01 |
Termination of appointment of Stuart James Barros as a director on 5 April 2022
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04 May 2022 |
AP01 |
Appointment of Mark Fernyhough as a director on 5 April 2022
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30 Sep 2021 |
AA |
Accounts for a dormant company made up to 30 September 2021
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27 Jul 2021 |
CS01 |
Confirmation statement made on 23 July 2021 with updates
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29 Jun 2021 |
AA |
Accounts for a dormant company made up to 30 September 2020
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28 Jul 2020 |
CS01 |
Confirmation statement made on 23 July 2020 with updates
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22 Jun 2020 |
AA |
Accounts for a dormant company made up to 30 September 2019
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25 Jun 2019 |
CS01 |
Confirmation statement made on 25 June 2019 with updates
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10 Jun 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-05-10
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07 Jun 2019 |
TM01 |
Termination of appointment of Mark Fernyhough as a director on 10 May 2019
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