C & C FLOORING (MIDLANDS) LIMITED

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Company Documents

DateDescription
27/08/2527 August 2025 NewConfirmation statement made on 2025-08-25 with no updates

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17/07/2517 July 2025 NewTotal exemption full accounts made up to 2025-02-28

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28/02/2528 February 2025 Annual accounts for year ending 28 Feb 2025

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02/10/242 October 2024 Confirmation statement made on 2024-08-25 with updates

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17/06/2417 June 2024 Micro company accounts made up to 2024-02-29

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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06/09/236 September 2023 Confirmation statement made on 2023-08-25 with updates

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26/07/2326 July 2023 Micro company accounts made up to 2023-02-28

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14/03/2314 March 2023 Statement of capital following an allotment of shares on 2022-09-01

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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18/01/2318 January 2023 Satisfaction of charge 060884390003 in full

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06/05/226 May 2022 Previous accounting period shortened from 2022-06-30 to 2022-02-28

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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14/02/2214 February 2022 Confirmation statement made on 2022-02-09 with updates

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02/06/212 June 2021 28/02/21 UNAUDITED ABRIDGED

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21/04/2121 April 2021 PSC'S CHANGE OF PARTICULARS / MR ANDREW JOHN WILLIAMS / 01/03/2021

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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09/02/219 February 2021 CONFIRMATION STATEMENT MADE ON 09/02/21, WITH UPDATES

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08/02/218 February 2021 CONFIRMATION STATEMENT MADE ON 07/02/21, WITH UPDATES

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15/07/2015 July 2020 29/02/20 UNAUDITED ABRIDGED

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18/03/2018 March 2020 CONFIRMATION STATEMENT MADE ON 07/02/20, WITH UPDATES

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18/03/2018 March 2020 08/02/19 STATEMENT OF CAPITAL GBP 106

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04/03/204 March 2020 REGISTERED OFFICE CHANGED ON 04/03/2020 FROM MICHELIN BARN LONG BARN VILLAGE ALCESTER HEATH ALCESTER WARWICKSHIRE B49 5JJ UNITED KINGDOM

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01/08/191 August 2019 REGISTERED OFFICE CHANGED ON 01/08/2019 FROM UNIT A2 IMEX BUSINESS CENTRE OXLEASOW ROAD REDDITCH WORCESTERSHIRE B98 0RE ENGLAND

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03/06/193 June 2019 28/02/19 UNAUDITED ABRIDGED

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09/03/199 March 2019 CONFIRMATION STATEMENT MADE ON 07/02/19, NO UPDATES

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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17/09/1817 September 2018 28/02/18 UNAUDITED ABRIDGED

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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15/02/1815 February 2018 CONFIRMATION STATEMENT MADE ON 07/02/18, NO UPDATES

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21/11/1721 November 2017 AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17

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17/10/1717 October 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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17/10/1717 October 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060884390002

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02/08/172 August 2017 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17

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26/07/1726 July 2017 REGISTRATION OF A CHARGE / CHARGE CODE 060884390003

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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07/02/177 February 2017 CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES

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25/11/1625 November 2016 MICRO COMPANY ACCOUNTS MADE UP TO 29/02/16

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18/07/1618 July 2016 01/03/16 STATEMENT OF CAPITAL GBP 6

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07/03/167 March 2016 Annual return made up to 7 February 2016 with full list of shareholders

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29/02/1629 February 2016 Annual accounts for year ending 29 Feb 2016

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01/12/151 December 2015 Annual accounts small company total exemption made up to 28 February 2015

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21/08/1521 August 2015 REGISTERED OFFICE CHANGED ON 21/08/2015 FROM THE FIRS PRATTS LANE MAPPLEBOROUGH GREEN STUDLEY WARWICKSHIRE B80 7BN

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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10/02/1510 February 2015 Annual return made up to 7 February 2015 with full list of shareholders

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10/02/1510 February 2015 DIRECTOR'S CHANGE OF PARTICULARS / JACQUI WILLIAMS / 08/02/2014

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10/02/1510 February 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN WILLIAMS / 08/02/2014

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10/02/1510 February 2015 DIRECTOR'S CHANGE OF PARTICULARS / JACQUI WILLIAMS / 08/02/2014

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10/02/1510 February 2015 DIRECTOR'S CHANGE OF PARTICULARS / JACQUI WILLIAMS / 08/02/2014

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16/01/1516 January 2015 Annual accounts small company total exemption made up to 28 February 2014

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14/01/1514 January 2015 REGISTERED OFFICE CHANGED ON 14/01/2015 FROM UNIT A2 IMEX BUSINESS CENTRE OXLEASOW ROAD REDDITCH WORCESTERSHIRE B98 0RE

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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12/02/1412 February 2014 Annual return made up to 7 February 2014 with full list of shareholders

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24/01/1424 January 2014 REGISTRATION OF A CHARGE / CHARGE CODE 060884390002

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24/09/1324 September 2013 Annual accounts small company total exemption made up to 28 February 2013

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01/05/131 May 2013 REGISTERED OFFICE CHANGED ON 01/05/2013 FROM 42 & 43 IMEX BUSINESS CENTRE OXLEASOW ROAD REDDITCH WORCESTERSHIRE B98 0RE UNITED KINGDOM

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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12/02/1312 February 2013 Annual return made up to 7 February 2013 with full list of shareholders

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15/06/1215 June 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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30/04/1230 April 2012 Annual accounts small company total exemption made up to 28 February 2012

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14/02/1214 February 2012 Annual return made up to 7 February 2012 with full list of shareholders

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09/02/129 February 2012 DIRECTOR APPOINTED JACQUI WILLIAMS

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07/11/117 November 2011 Annual accounts small company total exemption made up to 28 February 2011

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11/05/1111 May 2011 REGISTERED OFFICE CHANGED ON 11/05/2011 FROM OFFICE 30 EAST MOONS HOUSE OXLEASOW ROAD REDDITCH WORCESTERSHIRE B98 0RE

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13/04/1113 April 2011 APPOINTMENT TERMINATED, SECRETARY ANDREW WILLIAMS

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02/03/112 March 2011 Annual return made up to 7 February 2011 with full list of shareholders

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26/11/1026 November 2010 Annual accounts small company total exemption made up to 28 February 2010

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31/08/1031 August 2010 APPOINTMENT TERMINATED, DIRECTOR JOHNATHAN COPE

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27/04/1027 April 2010 Annual return made up to 7 February 2010 with full list of shareholders

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27/04/1027 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHNATHAN EDWARD COPE / 07/02/2010

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27/04/1027 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN WILLIAMS / 07/02/2010

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02/12/092 December 2009 Annual accounts small company total exemption made up to 28 February 2009

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09/07/099 July 2009 APPOINTMENT TERMINATED DIRECTOR STEPHEN CARR

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29/04/0929 April 2009 RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS

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10/03/0910 March 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANDREW WILLIAMS / 28/02/2008

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18/12/0818 December 2008 Annual accounts small company total exemption made up to 29 February 2008

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01/04/081 April 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANDREW WILLIAMS / 24/03/2008

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13/02/0813 February 2008 REGISTERED OFFICE CHANGED ON 13/02/08 FROM: EAST MOORS HOUSE, OXLEASOW REDDITCH WORCESTERSHIRE B98 0RE

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13/02/0813 February 2008 LOCATION OF DEBENTURE REGISTER

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13/02/0813 February 2008 LOCATION OF REGISTER OF MEMBERS

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13/02/0813 February 2008 RETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS

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14/09/0714 September 2007 NEW DIRECTOR APPOINTED

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07/09/077 September 2007 NEW SECRETARY APPOINTED

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07/09/077 September 2007 SECRETARY RESIGNED

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07/09/077 September 2007 NEW DIRECTOR APPOINTED

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18/07/0718 July 2007 COMPANY NAME CHANGED ABSOLUTELY FLOORLESS (MIDLANDS) LIMITED CERTIFICATE ISSUED ON 18/07/07

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07/02/077 February 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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