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ALTERNATIVE FLOORING HOLDINGS LIMITED

Company number 12157145

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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)
27 Aug 2024 CS01 Confirmation statement made on 14 August 2024 with no updates
19 Mar 2024 AA Accounts for a small company made up to 21 June 2023
16 Mar 2024 AA01 Previous accounting period shortened from 31 August 2023 to 21 June 2023
25 Aug 2023 CS01 Confirmation statement made on 14 August 2023 with updates
30 Jun 2023 TM01 Termination of appointment of Peter Francis Le Count as a director on 22 June 2023
30 Jun 2023 AP01 Appointment of Mr Nicholas David George Coburn as a director on 22 June 2023
30 Jun 2023 AP01 Appointment of Mr David Robert Acheson as a director on 22 June 2023
30 Jun 2023 TM01 Termination of appointment of Christopher Simon Brammall as a director on 22 June 2023
30 Jun 2023 TM01 Termination of appointment of David Clemo as a director on 22 June 2023
30 Jun 2023 TM02 Termination of appointment of Christopher Simon Brammall as a secretary on 22 June 2023
30 Jun 2023 PSC02 Notification of Ulster Carpet Mills (Holdings) Limited as a person with significant control on 22 June 2023
30 Jun 2023 PSC07 Cessation of Peter Francis Le Count as a person with significant control on 22 June 2023
30 Jun 2023 PSC07 Cessation of David Clemo as a person with significant control on 22 June 2023
30 Jun 2023 PSC07 Cessation of Christopher Simon Brammall as a person with significant control on 22 June 2023
31 May 2023 AA Accounts for a small company made up to 31 August 2022
25 May 2023 MR04 Satisfaction of charge 121571450002 in full
19 Oct 2022 MR04 Satisfaction of charge 121571450003 in full
23 Sep 2022 MR01 Registration of charge 121571450004, created on 20 September 2022
24 Aug 2022 CS01 Confirmation statement made on 14 August 2022 with no updates
26 Apr 2022 AA Accounts for a small company made up to 31 August 2021
24 Aug 2021 CS01 Confirmation statement made on 14 August 2021 with updates
13 May 2021 AA Accounts for a small company made up to 31 August 2020
25 Aug 2020 CS01 Confirmation statement made on 14 August 2020 with updates
30 Nov 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Be approved as a substantial property transaction in accordance with sections 190 to 192 of the ca 2006. 15/11/2019
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Nov 2019 SH01 Statement of capital following an allotment of shares on 15 November 2019
  • GBP 3,900,003