- Company Overview for UNICORN FLOORING LIMITED (NI027727)
- Filing history for UNICORN FLOORING LIMITED (NI027727)
- People for UNICORN FLOORING LIMITED (NI027727)
- Charges for UNICORN FLOORING LIMITED (NI027727)
- More for UNICORN FLOORING LIMITED (NI027727)
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) |
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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
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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
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|
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
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11 Jun 2014 | SH01 |
Statement of capital following an allotment of shares on 21 May 2014
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11 Jun 2014 | RESOLUTIONS |
Resolutions
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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 |