ABBEY FLOORING LIMITED

Company number 02220619 ·

Active

102 filings

Date Filing
18 Aug 2026 Confirmation statement made on 2026-08-14 with no updates · 3 pages View document
19 Dec 2025 Total exemption full accounts made up to 2025-03-31 · 8 pages View document
15 Sep 2025 Confirmation statement made on 2025-08-14 with updates · 4 pages View document
15 Sep 2025 Termination of appointment of Philip Davie as a director on 2025-05-15 · 1 page View document
15 Sep 2025 Cessation of Philip Davie as a person with significant control on 2025-05-15 · 1 page View document
15 Sep 2025 Change of details for Mr. Mark Bantock as a person with significant control on 2025-05-15 · 2 pages View document
15 May 2025 Purchase of own shares. · 4 pages View document
15 May 2025 Cancellation of shares. Statement of capital on 2025-03-27 · 6 pages View document
14 May 2025 Resolutions · 1 page View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
11 Dec 2024 Total exemption full accounts made up to 2024-03-31 · 9 pages View document
10 Dec 2024 Registered office address changed from 15 Denham Walk Chalfont St Peter Bucks SL9 0EN to 9 Long Wood Drive Jordans Beaconsfield HP9 2SS on 2024-12-10 · 1 page View document
15 Aug 2024 Confirmation statement made on 2024-08-14 with no updates · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
18 Dec 2023 Total exemption full accounts made up to 2023-03-31 · 9 pages View document
21 Aug 2023 Confirmation statement made on 2023-08-14 with no updates · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
29 Dec 2022 Micro company accounts made up to 2022-03-31 · 3 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
29 Dec 2021 Unaudited abridged accounts made up to 2021-03-31 · 8 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
14 Aug 2020 CONFIRMATION STATEMENT MADE ON 14/08/20, NO UPDATES View document
22 Jan 2020 31/03/19 UNAUDITED ABRIDGED View document
14 Aug 2019 CONFIRMATION STATEMENT MADE ON 14/08/19, NO UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
14 Aug 2018 CONFIRMATION STATEMENT MADE ON 14/08/18, NO UPDATES View document
10 Aug 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
17 Aug 2017 CONFIRMATION STATEMENT MADE ON 15/08/17, NO UPDATES View document
3 Jul 2017 31/03/17 TOTAL EXEMPTION FULL View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
21 Sep 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
26 Aug 2016 CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
3 Sep 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
17 Aug 2015 Annual return made up to 15 August 2015 with full list of shareholders View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
17 Aug 2014 Annual return made up to 15 August 2014 with full list of shareholders View document
14 Jul 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
23 Aug 2013 Annual return made up to 15 August 2013 with full list of shareholders View document
18 Jun 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
10 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
30 Aug 2012 Annual return made up to 15 August 2012 with full list of shareholders View document
8 Dec 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 View document
12 Sep 2011 Annual return made up to 15 August 2011 with full list of shareholders View document
1 Oct 2010 Annual return made up to 15 August 2010 with full list of shareholders View document
1 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP DAVIE / 15/08/2010 View document
1 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK BANTOCK / 15/08/2010 View document
3 Sep 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 · 6 pages View document
6 Oct 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 View document
2 Oct 2009 RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS View document
27 Oct 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 View document
10 Oct 2008 RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS View document
11 Dec 2007 NEW DIRECTOR APPOINTED View document
16 Oct 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 View document
8 Sep 2007 RETURN MADE UP TO 15/08/07; NO CHANGE OF MEMBERS View document
5 Dec 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 View document
5 Sep 2006 RETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS View document
16 Nov 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 View document
9 Sep 2005 RETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS View document
20 Jul 2005 ALTERATION TO MEMORANDUM AND ARTICLES View document
20 May 2005 NEW SECRETARY APPOINTED View document
20 May 2005 SECRETARY RESIGNED View document
21 Sep 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 View document
26 Aug 2004 RETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS View document
25 Mar 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 View document
5 Sep 2003 RETURN MADE UP TO 15/08/03; FULL LIST OF MEMBERS View document
20 Jan 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 View document
21 Aug 2002 RETURN MADE UP TO 15/08/02; FULL LIST OF MEMBERS View document
28 Nov 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 View document
21 Aug 2001 RETURN MADE UP TO 15/08/01; FULL LIST OF MEMBERS View document
28 Nov 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 View document
25 Sep 2000 RETURN MADE UP TO 15/08/00; FULL LIST OF MEMBERS View document
10 Sep 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 View document
19 Aug 1999 RETURN MADE UP TO 15/08/99; NO CHANGE OF MEMBERS View document
15 Oct 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 View document
19 Aug 1998 RETURN MADE UP TO 15/08/98; NO CHANGE OF MEMBERS View document
26 Aug 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 View document
20 Aug 1997 RETURN MADE UP TO 15/08/97; FULL LIST OF MEMBERS View document
24 Sep 1996 FULL ACCOUNTS MADE UP TO 31/03/96 View document
7 Aug 1996 RETURN MADE UP TO 15/08/96; NO CHANGE OF MEMBERS View document
13 Sep 1995 FULL ACCOUNTS MADE UP TO 31/03/95 View document
14 Aug 1995 RETURN MADE UP TO 15/08/95; NO CHANGE OF MEMBERS View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 11 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
24 Aug 1994 RETURN MADE UP TO 15/08/94; FULL LIST OF MEMBERS View document
11 Jul 1994 FULL ACCOUNTS MADE UP TO 31/03/94 View document
29 Aug 1993 RETURN MADE UP TO 15/08/93; NO CHANGE OF MEMBERS View document
22 Aug 1993 FULL ACCOUNTS MADE UP TO 31/03/93 View document
16 Nov 1992 FULL ACCOUNTS MADE UP TO 31/03/92 View document
24 Aug 1992 RETURN MADE UP TO 15/08/92; NO CHANGE OF MEMBERS View document
16 Dec 1991 FULL ACCOUNTS MADE UP TO 31/03/91 View document
20 Aug 1991 RETURN MADE UP TO 15/08/91; FULL LIST OF MEMBERS View document
7 Sep 1990 FULL ACCOUNTS MADE UP TO 31/03/90 View document
7 Sep 1990 RETURN MADE UP TO 15/08/90; FULL LIST OF MEMBERS View document
16 Nov 1989 FULL ACCOUNTS MADE UP TO 31/03/89 View document
31 Aug 1989 RETURN MADE UP TO 15/08/89; FULL LIST OF MEMBERS View document
25 Feb 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
25 Feb 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
11 Feb 1988 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document