AZTEC FLOORING LIMITED

Company number 04442351 ·

Active

80 filings

Date Filing
18 Jun 2026 Confirmation statement made on 2026-05-20 with updates · 4 pages View document
23 Mar 2026 Micro company accounts made up to 2025-04-05 · 5 pages View document
5 Jun 2025 Confirmation statement made on 2025-05-20 with updates · 4 pages View document
5 Apr 2025 Annual accounts for the year ending 5 April 2025 View accounts
11 Mar 2025 Micro company accounts made up to 2024-04-05 · 5 pages View document
17 Jun 2024 Confirmation statement made on 2024-05-20 with updates · 4 pages View document
5 Apr 2024 Annual accounts for the year ending 5 April 2024 View accounts
4 Jan 2024 Micro company accounts made up to 2023-04-05 · 5 pages View document
22 May 2023 Confirmation statement made on 2023-05-20 with no updates · 3 pages View document
5 Apr 2023 Annual accounts for the year ending 5 April 2023 View accounts
21 Dec 2022 Micro company accounts made up to 2022-04-05 · 5 pages View document
20 May 2022 Confirmation statement made on 2022-05-20 with no updates · 3 pages View document
5 Apr 2022 Annual accounts for the year ending 5 April 2022 View accounts
17 Dec 2021 Micro company accounts made up to 2021-04-05 · 5 pages View document
5 Apr 2021 Annual accounts for the year ending 5 April 2021 View accounts
5 Apr 2020 Annual accounts for the year ending 5 April 2020 View accounts
19 Dec 2019 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/19 View document
22 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL SAMUEL BAVERSTOCK / 20/05/2019 View document
21 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MARK GRIFFIN / 20/05/2019 View document
21 May 2019 CONFIRMATION STATEMENT MADE ON 20/05/19, NO UPDATES View document
21 May 2019 PSC'S CHANGE OF PARTICULARS / MR MICHAEL SAMUEL BAVERSTOCK / 20/05/2019 View document
21 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL SAMUEL BAVERSTOCK / 20/05/2019 View document
21 May 2019 PSC'S CHANGE OF PARTICULARS / MR PAUL MARK GRIFFIN / 20/05/2019 View document
5 Apr 2019 Annual accounts for the year ending 5 April 2019 View accounts
17 Dec 2018 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/18 View document
21 May 2018 CONFIRMATION STATEMENT MADE ON 20/05/18, NO UPDATES View document
5 Apr 2018 Annual accounts for the year ending 5 April 2018 View accounts
14 Dec 2017 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/17 View document
23 May 2017 APPOINTMENT TERMINATED, SECRETARY LAURA GRIFFIN View document
23 May 2017 CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES View document
5 Apr 2017 Annual accounts for the year ending 5 April 2017 View accounts
3 Jan 2017 Annual accounts, small company total exemption, made up to 5 April 2016 View document
24 Jun 2016 Annual return made up to 20 May 2016 with full list of shareholders View document
5 Apr 2016 Annual accounts for the year ending 5 April 2016 View accounts
21 Dec 2015 Annual accounts, small company total exemption, made up to 5 April 2015 View document
18 Jun 2015 Annual return made up to 20 May 2015 with full list of shareholders View document
30 Dec 2014 Annual accounts, small company total exemption, made up to 5 April 2014 View document
24 Jun 2014 Annual return made up to 20 May 2014 with full list of shareholders View document
5 Apr 2014 Annual accounts for the year ending 5 April 2014 View accounts
31 Dec 2013 Annual accounts, small company total exemption, made up to 5 April 2013 View document
25 Jul 2013 Annual return made up to 20 May 2013 with full list of shareholders View document
25 Jul 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL SAMUEL BAVERSTOCK / 01/06/2013 View document
5 Apr 2013 Annual accounts for the year ending 5 April 2013 View accounts
13 Dec 2012 Annual accounts, small company total exemption, made up to 5 April 2012 View document
16 Jun 2012 Annual return made up to 20 May 2012 with full list of shareholders View document
31 Dec 2011 Annual accounts, small company total exemption, made up to 5 April 2011 View document
15 Jun 2011 Annual return made up to 20 May 2011 with full list of shareholders View document
31 Dec 2010 Annual accounts, small company total exemption, made up to 5 April 2010 View document
9 Jul 2010 Annual return made up to 20 May 2010 with full list of shareholders View document
9 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL MARK GRIFFIN / 01/01/2010 View document
9 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SAMUEL BAVERSTOCK / 01/01/2010 View document
4 Jan 2010 Annual accounts, small company total exemption, made up to 5 April 2009 View document
30 Jul 2009 RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS View document
5 Aug 2008 RETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS View document
12 Jun 2008 05/04/08 TOTAL EXEMPTION FULL View document
11 Jul 2007 DIRECTOR'S PARTICULARS CHANGED View document
11 Jul 2007 DIRECTOR'S PARTICULARS CHANGED View document
11 Jul 2007 SECRETARY'S PARTICULARS CHANGED View document
11 Jul 2007 REGISTERED OFFICE CHANGED ON 11/07/07 FROM: 28 SHEPHERDS GREEN HEMEL HEMPSTEAD HERTFORDSHIRE HP1 2HL View document
19 Jun 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/07 View document
29 May 2007 RETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS View document
25 Aug 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 View document
19 Jul 2006 RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS View document
19 Jul 2006 DIRECTOR'S PARTICULARS CHANGED View document
26 Aug 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 View document
9 Jul 2005 NEW DIRECTOR APPOINTED View document
6 Jul 2005 COMPANY NAME CHANGED PMG FLOORING LIMITED CERTIFICATE ISSUED ON 06/07/05 View document
17 Jun 2005 RETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS View document
16 Jun 2004 RETURN MADE UP TO 20/05/04; FULL LIST OF MEMBERS View document
27 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04 View document
5 Jun 2003 RETURN MADE UP TO 20/05/03; FULL LIST OF MEMBERS View document
30 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03 View document
30 May 2003 S252 DISP LAYING ACC 08/05/03 View document
30 May 2003 S366A DISP HOLDING AGM 08/05/03 View document
17 Jun 2002 ACC. REF. DATE SHORTENED FROM 31/05/03 TO 05/04/03 View document
17 Jun 2002 NEW DIRECTOR APPOINTED View document
17 Jun 2002 NEW SECRETARY APPOINTED View document
16 Jun 2002 DIRECTOR RESIGNED View document
16 Jun 2002 SECRETARY RESIGNED View document
20 May 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document