AEDEAN FLOORING LIMITED

Company number 06709971 ·

Active

57 filings

Date Filing
12 May 2026 Total exemption full accounts made up to 2025-10-31 · 5 pages View document
31 Oct 2025 Annual accounts for the year ending 31 October 2025 View accounts
30 Sep 2025 Confirmation statement made on 2025-09-29 with no updates · 3 pages View document
25 Jun 2025 Total exemption full accounts made up to 2024-10-31 · 5 pages View document
2 Jun 2025 Registered office address changed from Albany House Claremont Lane Esher Surrey KT10 9FQ United Kingdom to 269 Farnborough Road Farnborough GU14 7LY on 2025-06-02 · 1 page View document
9 Jan 2025 Registered office address changed from 35 Station Approach West Byfleet Surrey KT14 6NF England to Albany House Claremont Lane Esher Surrey KT10 9FQ on 2025-01-09 · 1 page View document
31 Oct 2024 Annual accounts for the year ending 31 October 2024 View accounts
30 Sep 2024 Confirmation statement made on 2024-09-29 with no updates · 3 pages View document
14 May 2024 Micro company accounts made up to 2023-10-31 · 5 pages View document
31 Oct 2023 Annual accounts for the year ending 31 October 2023 View accounts
29 Sep 2023 Confirmation statement made on 2023-09-29 with no updates · 3 pages View document
25 Sep 2023 Secretary's details changed for Mrs Donna Maria Dean on 2023-09-25 · 1 page View document
25 Sep 2023 Director's details changed for Mr Mark Allen Dean on 2023-09-25 · 2 pages View document
25 Sep 2023 Change of details for Mrs Donna Maria Dean as a person with significant control on 2023-09-25 · 2 pages View document
25 Sep 2023 Change of details for Mr Mark Allen Dean as a person with significant control on 2023-09-25 · 2 pages View document
10 May 2023 Micro company accounts made up to 2022-10-31 · 5 pages View document
31 Oct 2022 Annual accounts for the year ending 31 October 2022 View accounts
29 Sep 2022 Confirmation statement made on 2022-09-29 with no updates · 3 pages View document
31 Oct 2021 Annual accounts for the year ending 31 October 2021 View accounts
5 Oct 2021 Confirmation statement made on 2021-09-29 with no updates · 3 pages View document
5 Mar 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 View document
31 Oct 2020 Annual accounts for the year ending 31 October 2020 View accounts
2 Oct 2020 CONFIRMATION STATEMENT MADE ON 29/09/20, NO UPDATES View document
25 Jun 2020 REGISTERED OFFICE CHANGED ON 25/06/2020 FROM VICTORIA HOUSE 50-58 VICTORIA ROAD FARNBOROUGH HAMPSHIRE GU14 7PG View document
21 May 2020 31/10/19 TOTAL EXEMPTION FULL View document
31 Oct 2019 Annual accounts for the year ending 31 October 2019 View accounts
30 Sep 2019 CONFIRMATION STATEMENT MADE ON 29/09/19, NO UPDATES View document
28 Jun 2019 31/10/18 TOTAL EXEMPTION FULL View document
31 Oct 2018 Annual accounts for the year ending 31 October 2018 View accounts
1 Oct 2018 CONFIRMATION STATEMENT MADE ON 29/09/18, NO UPDATES View document
12 Sep 2018 PSC'S CHANGE OF PARTICULARS / MR MARK ALLEN DEAN / 12/09/2018 View document
26 Apr 2018 31/10/17 TOTAL EXEMPTION FULL View document
1 Dec 2017 CONFIRMATION STATEMENT MADE ON 29/09/17, NO UPDATES View document
18 Jul 2017 Annual accounts, small company total exemption, made up to 31 October 2016 View document
20 Oct 2016 CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES View document
26 Jul 2016 Annual accounts, small company total exemption, made up to 31 October 2015 View document
9 Oct 2015 Annual return made up to 29 September 2015 with full list of shareholders View document
28 Jul 2015 Annual accounts, small company total exemption, made up to 31 October 2014 View document
27 Oct 2014 Annual return made up to 29 September 2014 with full list of shareholders View document
29 Jul 2014 Annual accounts, small company total exemption, made up to 31 October 2013 View document
13 Mar 2014 SECRETARY'S CHANGE OF PARTICULARS / MRS DONNA MARIA DEAN / 13/03/2014 View document
13 Mar 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ALLEN DEAN / 13/03/2014 View document
2 Oct 2013 Annual return made up to 29 September 2013 with full list of shareholders View document
18 Jul 2013 Annual accounts, small company total exemption, made up to 31 October 2012 View document
14 Nov 2012 Annual return made up to 29 September 2012 with full list of shareholders View document
28 Jun 2012 Annual accounts, small company total exemption, made up to 31 October 2011 View document
28 Oct 2011 Annual return made up to 29 September 2011 with full list of shareholders View document
9 May 2011 Annual accounts, small company total exemption, made up to 31 October 2010 View document
26 Nov 2010 Annual return made up to 29 September 2010 with full list of shareholders View document
26 Nov 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ALLEN DEAN / 29/09/2010 View document
26 May 2010 Annual accounts, small company total exemption, made up to 31 October 2009 View document
4 May 2010 REGISTERED OFFICE CHANGED ON 04/05/2010 FROM 35 BALLARDS LANE LONDON N3 1XW UNITED KINGDOM View document
1 Feb 2010 PREVEXT FROM 30/09/2009 TO 31/10/2009 View document
19 Oct 2009 Annual return made up to 29 September 2009 with full list of shareholders View document
16 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ALLEN DEAN / 01/09/2009 View document
16 Oct 2009 SECRETARY'S CHANGE OF PARTICULARS / MRS DONNA MARIA DEAN / 01/09/2009 View document
29 Sep 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document