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KONFLOOR LTD

Company number NI055863

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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)
29 Mar 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 18/09/2018
22 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
06 Mar 2019 MR01 Registration of charge NI0558630003, created on 5 March 2019
20 Sep 2018 MR04 Satisfaction of charge 1 in full
19 Jul 2018 CS01 Confirmation statement made on 5 July 2018 with no updates
19 Jul 2018 PSC02 Notification of Konstruction Contract Services Ltd as a person with significant control on 19 July 2018
19 Jul 2018 PSC09 Withdrawal of a person with significant control statement on 19 July 2018
26 Jun 2018 AD01 Registered office address changed from Unit 50/51 Armagh Business Centre 2 Loughgall Road Armagh BT61 7NH to Suite D Dean Swift Building Armagh Business Park 50 Hamiltonsbawn Road Armagh Armagh BT60 1HW on 26 June 2018
26 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
17 Jul 2017 CS01 Confirmation statement made on 5 July 2017 with no updates
10 Jul 2017 PSC08 Notification of a person with significant control statement
10 Jul 2017 PSC07 Cessation of Jacqueline Josephine O'reilly as a person with significant control on 1 July 2016
10 Jul 2017 PSC07 Cessation of Brendan Henry O'reilly as a person with significant control on 1 July 2016
16 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
26 Jul 2016 CS01 Confirmation statement made on 5 July 2016 with updates
16 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
29 Jul 2015 AR01 Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 120
08 Sep 2014 AA Total exemption small company accounts made up to 30 June 2014
01 Aug 2014 AR01 Annual return made up to 5 July 2014 with full list of shareholders
Statement of capital on 2014-08-01
  • GBP 120
31 Mar 2014 MR01 Registration of charge 0558630002
23 Jan 2014 AD01 Registered office address changed from 48a Drumgreenagh Road Madden Co Armagh BT60 3LU on 23 January 2014
13 Aug 2013 AA Total exemption small company accounts made up to 30 June 2013
03 Aug 2013 AR01 Annual return made up to 5 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-03
02 May 2013 SH01 Statement of capital following an allotment of shares on 31 March 2013
  • GBP 120
12 Apr 2013 CH01 Director's details changed for Mr Brendan Henry O'reilly on 11 April 2013