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EASY FLOOR STORE LTD

Company number 13254368

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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)
20 Oct 2024 CS01 Confirmation statement made on 23 August 2024 with no updates
20 Jun 2024 AA Total exemption full accounts made up to 31 March 2023
21 Mar 2024 AA01 Previous accounting period shortened from 30 March 2023 to 29 March 2023
22 Dec 2023 AA01 Previous accounting period shortened from 31 March 2023 to 30 March 2023
21 Sep 2023 CERTNM Company name changed exel flooring LIMITED\certificate issued on 21/09/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-09-19
29 Aug 2023 CS01 Confirmation statement made on 23 August 2023 with updates
24 Aug 2023 PSC07 Cessation of Kseniya Shchurko as a person with significant control on 23 August 2023
24 Aug 2023 PSC01 Notification of Alexander Shchurko as a person with significant control on 23 August 2023
24 Aug 2023 SH01 Statement of capital following an allotment of shares on 23 August 2023
  • GBP 358
25 Oct 2022 CS01 Confirmation statement made on 25 October 2022 with updates
25 Oct 2022 TM01 Termination of appointment of Eduardo Moreto Endlich as a director on 24 October 2022
25 Oct 2022 AP01 Appointment of Mr Alexander Shchurko as a director on 24 October 2022
10 Oct 2022 AA Total exemption full accounts made up to 31 March 2022
03 Aug 2022 PSC01 Notification of Kseniya Shchurko as a person with significant control on 27 May 2021
03 Aug 2022 PSC07 Cessation of Caroline Jane Phillips as a person with significant control on 27 May 2021
01 Jun 2022 CS01 Confirmation statement made on 1 June 2022 with no updates
25 Oct 2021 AD01 Registered office address changed from C/O Exel Flooring Limited Office 8 Chiltern Court 37 st Peters Avenue Caversham Berkshire RG4 7DH United Kingdom to Easy Floor Store Unit 4, Mayfield Trade Centre Acre Road Reading Berkshire RG2 0RJ on 25 October 2021
04 Jun 2021 TM01 Termination of appointment of Caroline Jane Phillips as a director on 27 May 2021
02 Jun 2021 SH01 Statement of capital following an allotment of shares on 27 May 2021
  • GBP 100
02 Jun 2021 CS01 Confirmation statement made on 1 June 2021 with updates
02 Jun 2021 AD01 Registered office address changed from 16 Churchill Way Cardiff CF10 2DX Wales to C/O Exel Flooring Limited Office 8 Chiltern Court 37 st Peters Avenue Caversham Berkshire RG4 7DH on 2 June 2021
02 Jun 2021 SH01 Statement of capital following an allotment of shares on 27 May 2021
  • GBP 100
02 Jun 2021 AP04 Appointment of Tlc Bookkeeping Ltd as a secretary on 27 May 2021
02 Jun 2021 AP01 Appointment of Mr Eduardo Moreto Endlich as a director on 27 May 2021
30 Mar 2021 AD01 Registered office address changed from 45 Heol Y Bryn Rhiwbina Cardiff CF14 6HX Wales to 16 Churchill Way Cardiff CF10 2DX on 30 March 2021