ALBERT FLOORING LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 28/04/2528 April 2025 | Liquidators' statement of receipts and payments to 2025-02-25 |
| 04/03/244 March 2024 | Registered office address changed from 12/14 High Street Caterham Surrey CR3 5UA England to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 2024-03-04 |
| 02/03/242 March 2024 | Resolutions |
| 02/03/242 March 2024 | Statement of affairs |
| 02/03/242 March 2024 | Resolutions |
| 02/03/242 March 2024 | Appointment of a voluntary liquidator |
| 23/01/2423 January 2024 | Confirmation statement made on 2024-01-15 with updates |
| 31/10/2331 October 2023 | Previous accounting period shortened from 2023-01-31 to 2023-01-30 |
| 26/01/2326 January 2023 | Director's details changed for Mr Simon Ellis Brenner on 2023-01-26 |
| 26/01/2326 January 2023 | Change of details for Mr Simon Ellis Brenner as a person with significant control on 2023-01-26 |
| 26/01/2326 January 2023 | Confirmation statement made on 2023-01-15 with no updates |
| 31/10/2231 October 2022 | Micro company accounts made up to 2022-01-31 |
| 02/02/222 February 2022 | Confirmation statement made on 2022-01-15 with updates |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 29/10/2129 October 2021 | Micro company accounts made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 22/10/1922 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 01/02/191 February 2019 | CONFIRMATION STATEMENT MADE ON 15/01/19, WITH UPDATES |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 18/01/1918 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ELLIS BRENNER / 01/07/2015 |
| 05/09/185 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 15/02/1815 February 2018 | CONFIRMATION STATEMENT MADE ON 15/01/18, WITH UPDATES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 23/06/1723 June 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 09/02/179 February 2017 | CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 03/10/163 October 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/16 |
| 15/02/1615 February 2016 | Annual return made up to 16 January 2016 with full list of shareholders |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 05/10/155 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 17/08/1517 August 2015 | REGISTERED OFFICE CHANGED ON 17/08/2015 FROM 136 FOXON LANE CATERHAM SURREY CR3 5SE |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 20/01/1520 January 2015 | Annual return made up to 16 January 2015 with full list of shareholders |
| 08/10/148 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 22/01/1422 January 2014 | Annual return made up to 16 January 2014 with full list of shareholders |
| 11/10/1311 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 26/02/1326 February 2013 | Annual return made up to 16 January 2013 with full list of shareholders |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 02/02/122 February 2012 | COMPANY NAME CHANGED ALBERT FOORING LTD CERTIFICATE ISSUED ON 02/02/12 |
| 16/01/1216 January 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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