ASPECT FLOORING LIMITED

Company number 06972716 ·

Active

76 filings

Date Filing
28 Jul 2026 Confirmation statement made on 2026-07-23 with no updates · 3 pages View document
29 Apr 2026 Total exemption full accounts made up to 2025-07-31 · 9 pages View document
15 Jan 2026 Change of details for Aspect Flooring (Holdings) Limited as a person with significant control on 2026-01-15 · 2 pages View document
15 Jan 2026 Registered office address changed from 1st Floor Gallery Court 28 Arcadia Avenue London N3 2FG United Kingdom to Unit 8 Heron Business Park Eastman Way Hemel Hempstead Hertfordshire HP2 7FW on 2026-01-15 · 1 page View document
15 Jan 2026 Registered office address changed from Unit 8 Heron Business Park Eastman Way Hemel Hempstead Hertfordshire HP2 7FW United Kingdom to Unit 8 Heron Business Park Eastman Way Hemel Hempstead Hertfordshire HP2 7FW on 2026-01-15 · 1 page View document
15 Sep 2025 Director's details changed for Mr Spencer Paul Jackson on 2025-08-13 · 2 pages View document
15 Sep 2025 Confirmation statement made on 2025-07-23 with no updates · 3 pages View document
15 Sep 2025 Change of details for Aspect Flooring (Holdings) Limited as a person with significant control on 2025-08-13 · 2 pages View document
13 Aug 2025 Registered office address changed from Unit 5, Saracen Industrial Estate Mark Road Hemel Hempstead HP2 7BJ England to 1st Floor Gallery Court 28 Arcadia Avenue London N3 2FG on 2025-08-13 · 1 page View document
31 Jul 2025 Annual accounts for the year ending 31 July 2025 View accounts
9 Jun 2025 Register inspection address has been changed from Egale 1 80 st Albans Road Watford Herts WD17 1DL United Kingdom to Suite 7a, Building 6 Croxley Park, Hatters Lane Watford Hertfordshire WD18 8YH · 1 page View document
9 Jun 2025 Register inspection address has been changed from Suite 7a, Building 6 Croxley Park, Hatters Lane Watford Hertfordshire WD18 8YH England to Suite 7a, Building 6 Croxley Park, Hatters Lane Watford Hertfordshire WD18 8YH · 1 page View document
9 Jun 2025 Register inspection address has been changed from Suite 7a, Building 6 Croxley Park, Hatters Lane Watford Hertfordshire WD18 8YH England to Suite 7a, Building 6 Croxley Park, Hatters Lane Watford Hertfordshire WD18 8YH · 1 page View document
14 Apr 2025 Total exemption full accounts made up to 2024-07-31 · 8 pages View document
31 Jul 2024 Confirmation statement made on 2024-07-23 with updates · 5 pages View document
31 Jul 2024 Annual accounts for the year ending 31 July 2024 View accounts
26 Jul 2024 Change of details for Aspect Flooring (Holdings) Limited as a person with significant control on 2020-06-22 · 2 pages View document
2 Jul 2024 Satisfaction of charge 069727160001 in full · 1 page View document
1 Feb 2024 Total exemption full accounts made up to 2023-07-31 · 8 pages View document
31 Jul 2023 Annual accounts for the year ending 31 July 2023 View accounts
24 Jul 2023 Confirmation statement made on 2023-07-23 with updates · 5 pages View document
14 Mar 2023 Total exemption full accounts made up to 2022-07-31 · 8 pages View document
17 Feb 2023 Director's details changed for Mr Matthew Hayes on 2023-02-16 · 2 pages View document
17 Feb 2023 Director's details changed for Mr Spencer Jackson on 2023-02-16 · 2 pages View document
31 Jul 2022 Annual accounts for the year ending 31 July 2022 View accounts
31 Jul 2021 Annual accounts for the year ending 31 July 2021 View accounts
23 Jul 2021 Confirmation statement made on 2021-07-23 with updates · 5 pages View document
14 Apr 2021 31/07/20 TOTAL EXEMPTION FULL View document
31 Jul 2020 Annual accounts for the year ending 31 July 2020 View accounts
27 Jul 2020 CONFIRMATION STATEMENT MADE ON 25/07/20, WITH UPDATES View document
3 Jul 2020 REGISTRATION OF A CHARGE / CHARGE CODE 069727160001 View document
2 Jul 2020 REGISTERED OFFICE CHANGED ON 02/07/2020 FROM UNIT 5 MARK ROAD HEMEL HEMPSTEAD INDUSTRIAL ESTATE HEMEL HEMPSTEAD HP2 7BJ ENGLAND View document
2 Jul 2020 REGISTERED OFFICE CHANGED ON 02/07/2020 FROM LOCKINGTON FARM HOUSE CHURCH ROAD TOTTERNHOE BEDFORDSHIRE LU6 1RE View document
2 Jul 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ASPECT FLOORING (HOLDINGS) LIMITED View document
2 Jul 2020 REGISTERED OFFICE CHANGED ON 02/07/2020 FROM UNIT 5, SARACEN INDUSTRIAL ESTATE MARK ROAD HEMEL HEMPSTEAD INDUSTRIAL ESTATE HEMEL HEMPSTEAD HP2 7BJ ENGLAND View document
2 Jul 2020 DIRECTOR APPOINTED MR MATTHEW HAYES View document
2 Jul 2020 DIRECTOR APPOINTED MR SPENDER JACKSON View document
2 Jul 2020 CESSATION OF PETER JAMES HAYES AS A PSC View document
2 Jul 2020 APPOINTMENT TERMINATED, DIRECTOR PETER HAYES View document
2 Jul 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR SPENDER JACKSON / 22/06/2020 View document
24 Apr 2020 31/07/19 TOTAL EXEMPTION FULL View document
5 Sep 2019 CONFIRMATION STATEMENT MADE ON 25/07/19, WITH UPDATES View document
9 Aug 2019 PSC'S CHANGE OF PARTICULARS / MR PETER JAMES HAYES / 06/04/2016 View document
31 Jul 2019 Annual accounts for the year ending 31 July 2019 View accounts
25 Apr 2019 31/07/18 TOTAL EXEMPTION FULL View document
9 Aug 2018 CONFIRMATION STATEMENT MADE ON 25/07/18, WITH UPDATES View document
3 Aug 2018 CESSATION OF PETER JAMES HAYES AS A PSC View document
31 Jul 2018 Annual accounts for the year ending 31 July 2018 View accounts
11 Jan 2018 31/07/17 TOTAL EXEMPTION FULL View document
5 Sep 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER JAMES HAYES View document
5 Sep 2017 CONFIRMATION STATEMENT MADE ON 25/07/17, WITH UPDATES View document
31 Jul 2017 Annual accounts for the year ending 31 July 2017 View accounts
21 Dec 2016 Annual accounts, small company total exemption, made up to 31 July 2016 View document
3 Aug 2016 CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES View document
3 Aug 2016 SAIL ADDRESS CREATED View document
31 Jul 2016 Annual accounts for the year ending 31 July 2016 View accounts
16 Mar 2016 Annual accounts, small company total exemption, made up to 31 July 2015 View document
31 Jul 2015 Annual accounts for the year ending 31 July 2015 View accounts
30 Jul 2015 Annual return made up to 25 July 2015 with full list of shareholders View document
6 Nov 2014 Annual accounts, small company total exemption, made up to 31 July 2014 View document
12 Aug 2014 Annual return made up to 25 July 2014 with full list of shareholders View document
31 Jul 2014 Annual accounts for the year ending 31 July 2014 View accounts
16 Oct 2013 Annual accounts, small company total exemption, made up to 31 July 2013 View document
25 Jul 2013 Annual return made up to 25 July 2013 with full list of shareholders View document
1 May 2013 REGISTERED OFFICE CHANGED ON 01/05/2013 FROM IVECO HOUSE STATION ROAD WATFORD HERTFORDSHIRE WD17 1DL View document
16 Nov 2012 Annual accounts, small company total exemption, made up to 31 July 2012 View document
13 Aug 2012 Annual return made up to 25 July 2012 with full list of shareholders View document
20 Mar 2012 Annual accounts, small company total exemption, made up to 31 July 2011 View document
17 Aug 2011 Annual return made up to 25 July 2011 with full list of shareholders View document
26 Nov 2010 Annual accounts, small company total exemption, made up to 31 July 2010 View document
5 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER JAMES HAYES / 19/07/2010 View document
5 Aug 2010 Annual return made up to 25 July 2010 with full list of shareholders View document
8 Oct 2009 25/07/09 STATEMENT OF CAPITAL GBP 100 View document
21 Sep 2009 DIRECTOR APPOINTED PETER JAMES HAYES View document
30 Jul 2009 APPOINTMENT TERMINATED DIRECTOR BARBARA KAHAN View document
25 Jul 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document