Companies House does not verify the accuracy of the information filed

ABSOLUTELY FLOOR RESTORE LTD

Company number 14903876

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
31 Jan 2025	CERTNM	Company name changed bison steakhouse trading co LTD\certificate issued on 31/01/25 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2025-01-31	View PDF Company name changed bison steakhouse trading co LTD\certificate issued on 31/01/25 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2025-01-31 - link opens in a new window - 3 pages (3 pages)
31 Jan 2025	CS01	Confirmation statement made on 31 January 2025 with updates	View PDF Confirmation statement made on 31 January 2025 with updates - link opens in a new window - 4 pages (4 pages)
31 Jan 2025	AP01	Appointment of Mr Michael David Tinkler as a director on 1 June 2023	View PDF Appointment of Mr Michael David Tinkler as a director on 1 June 2023 - link opens in a new window - 2 pages (2 pages)
31 Jan 2025	PSC01	Notification of Michael Tinkler as a person with significant control on 30 May 2023	View PDF Notification of Michael Tinkler as a person with significant control on 30 May 2023 - link opens in a new window - 2 pages (2 pages)
31 Jan 2025	PSC07	Cessation of Guy David Hellewell as a person with significant control on 1 March 2024	View PDF Cessation of Guy David Hellewell as a person with significant control on 1 March 2024 - link opens in a new window - 1 page (1 page)
31 Jan 2025	TM01	Termination of appointment of Guy David Hellewell as a director on 1 March 2024	View PDF Termination of appointment of Guy David Hellewell as a director on 1 March 2024 - link opens in a new window - 1 page (1 page)
31 Jan 2025	AD01	Registered office address changed from Tng Operations, Regus. Princes Exchange Princes Square Leeds West Yorkshire LS1 4HY United Kingdom to 149 West Auckland Road Darlington DL3 0SP on 31 January 2025	View PDF Registered office address changed from Tng Operations, Regus. Princes Exchange Princes Square Leeds West Yorkshire LS1 4HY United Kingdom to 149 West Auckland Road Darlington DL3 0SP on 31 January 2025 - link opens in a new window - 1 page (1 page)
16 Mar 2024	PSC01	Notification of Guy David Hellewell as a person with significant control on 1 March 2024	View PDF Notification of Guy David Hellewell as a person with significant control on 1 March 2024 - link opens in a new window - 2 pages (2 pages)
15 Mar 2024	CS01	Confirmation statement made on 15 March 2024 with updates	View PDF Confirmation statement made on 15 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
15 Mar 2024	AP01	Appointment of Mr Guy David Hellewell as a director on 1 March 2024	View PDF Appointment of Mr Guy David Hellewell as a director on 1 March 2024 - link opens in a new window - 2 pages (2 pages)
15 Mar 2024	TM01	Termination of appointment of Muhammad Umar Butt as a director on 1 March 2024	View PDF Termination of appointment of Muhammad Umar Butt as a director on 1 March 2024 - link opens in a new window - 1 page (1 page)
15 Mar 2024	PSC07	Cessation of Muhammad Umar Butt as a person with significant control on 1 March 2024	View PDF Cessation of Muhammad Umar Butt as a person with significant control on 1 March 2024 - link opens in a new window - 1 page (1 page)
31 Jul 2023	PSC01	Notification of Muhammad Umar Butt as a person with significant control on 30 July 2023	View PDF Notification of Muhammad Umar Butt as a person with significant control on 30 July 2023 - link opens in a new window - 2 pages (2 pages)
31 Jul 2023	AP01	Appointment of Mr Muhammad Umar Butt as a director on 30 July 2023	View PDF Appointment of Mr Muhammad Umar Butt as a director on 30 July 2023 - link opens in a new window - 2 pages (2 pages)
31 Jul 2023	TM01	Termination of appointment of Mohammad Raffi Butt as a director on 30 July 2023	View PDF Termination of appointment of Mohammad Raffi Butt as a director on 30 July 2023 - link opens in a new window - 1 page (1 page)
31 Jul 2023	PSC07	Cessation of Mohammad Raffi Butt as a person with significant control on 30 July 2023	View PDF Cessation of Mohammad Raffi Butt as a person with significant control on 30 July 2023 - link opens in a new window - 1 page (1 page)
16 Jun 2023	PSC01	Notification of Mohammad Raffi Butt as a person with significant control on 16 June 2023	View PDF Notification of Mohammad Raffi Butt as a person with significant control on 16 June 2023 - link opens in a new window - 2 pages (2 pages)
04 Jun 2023	AP01	Appointment of Mr Mohammad Raffi Butt as a director on 1 June 2023	View PDF Appointment of Mr Mohammad Raffi Butt as a director on 1 June 2023 - link opens in a new window - 2 pages (2 pages)
04 Jun 2023	TM01	Termination of appointment of Charlotte Kemp as a director on 1 June 2023	View PDF Termination of appointment of Charlotte Kemp as a director on 1 June 2023 - link opens in a new window - 1 page (1 page)
04 Jun 2023	PSC07	Cessation of Charlotte Kemp as a person with significant control on 1 June 2023	View PDF Cessation of Charlotte Kemp as a person with significant control on 1 June 2023 - link opens in a new window - 1 page (1 page)
30 May 2023	NEWINC	Incorporation Statement of capital on 2023-05-30 GBP 1	View PDF Incorporation Statement of capital on 2023-05-30 GBP 1 - link opens in a new window - 28 pages (28 pages)

Cookies on Companies House services

ABSOLUTELY FLOOR RESTORE LTD

Filter by category