Advanced company searchLink opens in new window

UNICORN FLOORING LIMITED

Company number NI027727

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
25 Oct 2017 MR04 Satisfaction of charge 2 in full
25 Oct 2017 MR04 Satisfaction of charge 3 in full
09 Oct 2017 CS01 Confirmation statement made on 9 October 2017 with updates
04 Oct 2017 CS01 Confirmation statement made on 20 September 2017 with no updates
04 Oct 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-09-18
04 Oct 2017 PSC05 Change of details for Fhs Group Ltd as a person with significant control on 10 July 2017
10 Jul 2017 PSC07 Cessation of Roger John Pannell as a person with significant control on 6 April 2016
10 Jul 2017 PSC02 Notification of Fhs Group Ltd as a person with significant control on 6 April 2016
16 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
08 Nov 2016 CS01 Confirmation statement made on 20 September 2016 with updates
29 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
15 Mar 2016 AP03 Appointment of Mr Jonathan Matthew Lloyd as a secretary on 14 March 2016
14 Mar 2016 AP01 Appointment of Mrs Julie May Russell as a director on 20 December 2015
14 Mar 2016 TM01 Termination of appointment of Stephen Eric Greeves as a director on 14 March 2016
14 Mar 2016 TM02 Termination of appointment of Stephen Eric Greeves as a secretary on 14 March 2016
22 Dec 2015 AUD Auditor's resignation
21 Sep 2015 AR01 Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 315,098
16 Jan 2015 AA Accounts for a small company made up to 30 September 2014
22 Sep 2014 AR01 Annual return made up to 20 September 2014 with full list of shareholders
Statement of capital on 2014-09-22
  • GBP 315,098
11 Jun 2014 SH01 Statement of capital following an allotment of shares on 21 May 2014
  • GBP 315,098
11 Jun 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Jun 2014 AA Accounts for a small company made up to 30 September 2013
24 Sep 2013 AR01 Annual return made up to 20 September 2013 with full list of shareholders
14 Jan 2013 AA Accounts for a small company made up to 30 September 2012
06 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 3