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INTERNATIONAL DECORATIVE SURFACES LIMITED

Company number 13620105

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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)
26 Nov 2024 AM07 Result of meeting of creditors
06 Nov 2024 AM03 Statement of administrator's proposal
28 Oct 2024 AM02 Statement of affairs with form AM02SOA
16 Sep 2024 AD01 Registered office address changed from Parkhouse Interchange Parkhouse Ind. Est Newcastle-Under-Lyme Staffordshire ST5 7FB United Kingdom to 2nd Floor 110 Cannon Street London EC4N 6EU on 16 September 2024
16 Sep 2024 AM01 Appointment of an administrator
16 Sep 2024 TM02 Termination of appointment of Oliver & Co. Secretarial Services Limited as a secretary on 12 September 2024
12 Mar 2024 TM01 Termination of appointment of Kevin John Riddle as a director on 29 February 2024
29 Sep 2023 AA Full accounts made up to 31 December 2022
18 Sep 2023 CS01 Confirmation statement made on 13 September 2023 with no updates
26 Jun 2023 AA01 Previous accounting period shortened from 30 April 2023 to 31 December 2022
17 May 2023 TM01 Termination of appointment of Alexander Latham Rees as a director on 17 May 2023
29 Mar 2023 AA Accounts for a dormant company made up to 30 April 2022
13 Jan 2023 AA01 Previous accounting period shortened from 31 December 2022 to 30 April 2022
09 Jan 2023 CH01 Director's details changed for Mr Andrew James Sutton on 4 January 2023
09 Jan 2023 AP01 Appointment of Mr Paul Mark Burns as a director on 9 January 2023
05 Jan 2023 AP01 Appointment of Mr Kevin John Riddle as a director on 5 January 2023
05 Jan 2023 TM01 Termination of appointment of Ranveer Bains as a director on 5 January 2023
05 Jan 2023 TM01 Termination of appointment of John Derek Michael Bagshaw as a director on 5 January 2023
04 Jan 2023 AP04 Appointment of Oliver & Co. Secretarial Services Limited as a secretary on 4 January 2023
15 Nov 2022 PSC05 Change of details for Earth Bidco Limited as a person with significant control on 15 November 2022
18 Oct 2022 CS01 Confirmation statement made on 13 September 2022 with updates
16 Jun 2022 MR01 Registration of charge 136201050003, created on 6 June 2022
14 Jun 2022 MR01 Registration of charge 136201050002, created on 7 June 2022
10 Jun 2022 AA01 Current accounting period extended from 31 December 2021 to 31 December 2022
10 Jun 2022 TM01 Termination of appointment of Edward Peter Taylor Ransome as a director on 6 June 2022