BERESFORD'S FLOORING LIMITED
Company number 04376460 · Monitor this company
85 filings
| Date | Filing | |
|---|---|---|
| 2 Mar 2026 | Confirmation statement made on 2026-02-16 with updates · 4 pages | View document |
| 14 Oct 2025 | Total exemption full accounts made up to 2025-03-31 · 11 pages | View document |
| 30 Sep 2025 | Director's details changed for Mr Christopher Jon Massey on 2025-09-20 · 2 pages | View document |
| 30 Sep 2025 | Registered office address changed from New House Farm Belper Road Bradley Ashbourne Derbyshire DE6 1LP United Kingdom to Wetmore Road Burton-on-Trent Staffordshire DE14 1SN on 2025-09-30 · 1 page | View document |
| 22 Jul 2025 | Appointment of Mr Ewan Thomas Craig as a director on 2025-07-22 · 2 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 24 Feb 2025 | Confirmation statement made on 2025-02-16 with updates · 4 pages | View document |
| 17 Oct 2024 | Total exemption full accounts made up to 2024-03-31 · 11 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 19 Feb 2024 | Confirmation statement made on 2024-02-16 with updates · 4 pages | View document |
| 13 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 11 pages | View document |
| 4 Dec 2023 | Termination of appointment of Elizabeth Jane Dykes as a director on 2023-11-22 · 1 page | View document |
| 4 Dec 2023 | Termination of appointment of Elizabeth Jane Dykes as a secretary on 2023-11-22 · 1 page | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 21 Feb 2023 | Confirmation statement made on 2023-02-16 with updates · 4 pages | View document |
| 21 Sep 2022 | Appointment of Mr Mark Anthony Astle as a director on 2022-09-21 · 2 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 24 Feb 2022 | Change of share class name or designation · 2 pages | View document |
| 24 Feb 2022 | Resolutions | View document |
| 24 Feb 2022 | Resolutions · 1 page | View document |
| 24 Feb 2022 | Resolutions | View document |
| 21 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 12 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 9 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 18 Feb 2019 | CONFIRMATION STATEMENT MADE ON 16/02/19, WITH UPDATES | View document |
| 17 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 27 Feb 2018 | CONFIRMATION STATEMENT MADE ON 16/02/18, WITH UPDATES | View document |
| 27 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 20 Apr 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN NORRIS / 19/04/2017 | View document |
| 19 Apr 2017 | REGISTERED OFFICE CHANGED ON 19/04/2017 FROM NEW HOUSE FARM BELPER ROAD BRADLEY ASHBOURNE DERBYSHIRE DE6 1LP | View document |
| 19 Apr 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JON MASSEY / 19/04/2017 | View document |
| 19 Apr 2017 | SECRETARY'S CHANGE OF PARTICULARS / MRS ELIZABETH JANE DYKES / 19/04/2017 | View document |
| 19 Apr 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JON MASSEY / 19/04/2017 | View document |
| 17 Feb 2017 | CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES | View document |
| 7 Jan 2017 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 4 Mar 2016 | Annual return made up to 16 February 2016 with full list of shareholders | View document |
| 15 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 20 Feb 2015 | Annual return made up to 16 February 2015 with full list of shareholders | View document |
| 13 Nov 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 15 Apr 2014 | DIRECTOR APPOINTED MR ADRIAN NORRIS | View document |
| 15 Apr 2014 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM YATES | View document |
| 26 Mar 2014 | Annual return made up to 16 February 2014 with full list of shareholders | View document |
| 30 Sep 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 3 Apr 2013 | Annual return made up to 16 February 2013 with full list of shareholders | View document |
| 14 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 23 Feb 2012 | Annual return made up to 16 February 2012 with full list of shareholders | View document |
| 4 Nov 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 13 Sep 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 29 Mar 2011 | Annual return made up to 16 February 2011 with full list of shareholders | View document |
| 26 Nov 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 21 Jun 2010 | DIRECTOR APPOINTED MR MALCOLM YATES | View document |
| 21 Jun 2010 | DIRECTOR APPOINTED MRS ELIZABETH JANE DYKES | View document |
| 8 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JON MASSEY / 08/03/2010 | View document |
| 8 Mar 2010 | Annual return made up to 16 February 2010 with full list of shareholders | View document |
| 13 Nov 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 5 Mar 2009 | SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH DYKES / 01/04/2008 | View document |
| 5 Mar 2009 | RETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS | View document |
| 13 Jan 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | View document |
| 27 Feb 2008 | RETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS | View document |
| 30 Jan 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | View document |
| 22 Mar 2007 | RETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS | View document |
| 20 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 7 Mar 2006 | RETURN MADE UP TO 16/02/06; FULL LIST OF MEMBERS | View document |
| 13 Dec 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 30 Jun 2005 | DIRECTOR RESIGNED | View document |
| 30 Jun 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 27 Apr 2005 | RETURN MADE UP TO 16/02/05; FULL LIST OF MEMBERS | View document |
| 12 Jan 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | View document |
| 24 Feb 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | View document |
| 24 Feb 2004 | RETURN MADE UP TO 16/02/04; FULL LIST OF MEMBERS | View document |
| 28 Jan 2004 | REGISTERED OFFICE CHANGED ON 28/01/04 FROM: NEW HOUSE FARM BELPER ROAD BRADLEY ASHBOURNE DERBYSHIRE DE6 1LP | View document |
| 11 Nov 2003 | REGISTERED OFFICE CHANGED ON 11/11/03 FROM: 3 FIRS AVENUE HULLAND WARD ASHBOURNE DERBYSHIRE DE6 3FS | View document |
| 24 Oct 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Feb 2003 | RETURN MADE UP TO 19/02/03; FULL LIST OF MEMBERS | View document |
| 30 Nov 2002 | ACC. REF. DATE EXTENDED FROM 28/02/03 TO 31/03/03 | View document |
| 30 Mar 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Feb 2002 | DIRECTOR RESIGNED | View document |
| 26 Feb 2002 | NEW SECRETARY APPOINTED | View document |
| 26 Feb 2002 | NEW DIRECTOR APPOINTED | View document |
| 26 Feb 2002 | NEW DIRECTOR APPOINTED | View document |
| 26 Feb 2002 | REGISTERED OFFICE CHANGED ON 26/02/02 FROM: THE BRITANNIA SUITE SAINT JAMESS BUILDINGS 79 OXFORD STREET MANCHESTER M1 6FR | View document |
| 26 Feb 2002 | SECRETARY RESIGNED | View document |
| 19 Feb 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |