C T FLOORING (BARNSLEY) LTD

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Company Documents

DateDescription
20/05/2520 May 2025 Registered office address changed from West House King Cross Road Halifax West Yorkshire HX1 1EB to Empire House 11 Mulcture Hall Road Halifax West Yorkshire HX1 1SP on 2025-05-20

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20/05/2520 May 2025 Change of details for Sally Jane Simms as a person with significant control on 2025-05-20

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20/05/2520 May 2025 Change of details for Mr Lyndon Simms as a person with significant control on 2025-05-20

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20/05/2520 May 2025 Secretary's details changed for Mrs Sally Jane Simms on 2025-05-20

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20/05/2520 May 2025 Director's details changed for Mr Lyndon Simms on 2025-05-20

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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24/10/2424 October 2024 Confirmation statement made on 2024-10-23 with no updates

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09/10/249 October 2024 Director's details changed for Mr Lyndon Simms on 2024-07-26

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09/10/249 October 2024 Secretary's details changed for Mrs Sally Jane Simms on 2024-10-09

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09/10/249 October 2024 Change of details for Mr Lyndon Simms as a person with significant control on 2024-07-26

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09/10/249 October 2024 Change of details for Sally Jane Simms as a person with significant control on 2024-07-26

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11/06/2411 June 2024 Total exemption full accounts made up to 2023-10-31

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02/11/232 November 2023 Confirmation statement made on 2023-10-23 with no updates

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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21/06/2321 June 2023 Total exemption full accounts made up to 2022-10-31

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16/12/2216 December 2022 Confirmation statement made on 2022-10-23 with updates

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15/12/2215 December 2022 Statement of capital following an allotment of shares on 2022-09-29

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12/12/2212 December 2022 Resolutions

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12/12/2212 December 2022 Resolutions

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12/12/2212 December 2022 Resolutions

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12/12/2212 December 2022 Resolutions

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09/12/229 December 2022 Memorandum and Articles of Association

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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05/10/225 October 2022 Appointment of Mr Charles Simms as a director on 2022-10-01

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04/11/214 November 2021 Confirmation statement made on 2021-10-23 with no updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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15/06/2115 June 2021 31/10/20 TOTAL EXEMPTION FULL

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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26/10/2026 October 2020 CONFIRMATION STATEMENT MADE ON 23/10/20, NO UPDATES

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29/06/2029 June 2020 31/10/19 TOTAL EXEMPTION FULL

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26/11/1926 November 2019 CONFIRMATION STATEMENT MADE ON 23/10/19, NO UPDATES

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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31/07/1931 July 2019 31/10/18 TOTAL EXEMPTION FULL

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27/11/1827 November 2018 CONFIRMATION STATEMENT MADE ON 23/10/18, NO UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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03/07/183 July 2018 31/10/17 TOTAL EXEMPTION FULL

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03/11/173 November 2017 CONFIRMATION STATEMENT MADE ON 23/10/17, NO UPDATES

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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12/07/1712 July 2017 Annual accounts small company total exemption made up to 31 October 2016

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05/12/165 December 2016 CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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18/07/1618 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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03/11/153 November 2015 Annual return made up to 23 October 2015 with full list of shareholders

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17/06/1517 June 2015 Annual accounts small company total exemption made up to 31 October 2014

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06/11/146 November 2014 Annual return made up to 23 October 2014 with full list of shareholders

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01/07/141 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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30/10/1330 October 2013 Annual return made up to 23 October 2013 with full list of shareholders

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24/04/1324 April 2013 Annual accounts small company total exemption made up to 31 October 2012

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29/10/1229 October 2012 Annual return made up to 23 October 2012 with full list of shareholders

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19/04/1219 April 2012 Annual accounts small company total exemption made up to 31 October 2011

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14/11/1114 November 2011 Annual return made up to 23 October 2011 with full list of shareholders

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06/06/116 June 2011 Annual accounts small company total exemption made up to 31 October 2010

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20/12/1020 December 2010 Annual return made up to 23 October 2010 with full list of shareholders

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22/07/1022 July 2010 Annual accounts small company total exemption made up to 31 October 2009

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12/11/0912 November 2009 Annual return made up to 23 October 2009 with full list of shareholders

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23/10/0823 October 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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