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UK FLOORING SUBBIES LTD

Company number 12798063

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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)
29 May 2024 AA Total exemption full accounts made up to 31 August 2023
26 Apr 2024 CS01 Confirmation statement made on 25 March 2024 with no updates
31 May 2023 AA Total exemption full accounts made up to 31 August 2022
24 May 2023 CS01 Confirmation statement made on 25 March 2023 with no updates
19 May 2022 AA Total exemption full accounts made up to 31 August 2021
18 May 2022 CS01 Confirmation statement made on 25 March 2022 with no updates
26 Mar 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-03-25
25 Mar 2021 PSC01 Notification of Dario Sandison as a person with significant control on 25 March 2021
25 Mar 2021 CS01 Confirmation statement made on 25 March 2021 with updates
25 Mar 2021 AP01 Appointment of Mr Dario Sandison as a director on 25 March 2021
14 Jan 2021 AD01 Registered office address changed from 16 Gerrard Crescent Brentwood CM14 4JU England to 9a Avenue Road Warley Brentwood CM14 5EL on 14 January 2021
17 Aug 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-08-17
06 Aug 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-08-06
  • GBP 1