CONNAUGHT ACCESS FLOORING LIMITED

Company number 02747361 ·

Active

111 filings

Date Filing
29 Sep 2025 Confirmation statement made on 2025-09-28 with no updates · 3 pages View document
29 Jul 2025 Total exemption full accounts made up to 2025-03-31 · 11 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
5 Dec 2024 Total exemption full accounts made up to 2024-03-31 · 12 pages View document
17 Oct 2024 Confirmation statement made on 2024-09-28 with no updates · 3 pages View document
18 Jun 2024 Satisfaction of charge 027473610005 in full · 1 page View document
13 May 2024 Termination of appointment of Andrew Collins as a secretary on 2024-05-02 · 1 page View document
13 May 2024 Termination of appointment of Andrew Collins as a director on 2024-05-02 · 1 page View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
10 Oct 2023 Confirmation statement made on 2023-09-28 with no updates · 3 pages View document
9 Oct 2023 Appointment of Mr Paul De Ste Croix as a director on 2023-06-20 · 2 pages View document
10 Aug 2023 Total exemption full accounts made up to 2023-03-31 · 12 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
12 Oct 2022 Confirmation statement made on 2022-09-28 with no updates · 3 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
5 Jan 2022 Accounts for a small company made up to 2021-03-31 · 13 pages View document
8 Oct 2021 Confirmation statement made on 2021-09-28 with no updates · 3 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
11 Jul 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
28 Mar 2019 SAIL ADDRESS CHANGED FROM: 100 FETTER LANE LONDON EC4A 1BN View document
4 Oct 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
28 Sep 2018 CONFIRMATION STATEMENT MADE ON 28/09/18, NO UPDATES View document
26 Sep 2018 CONFIRMATION STATEMENT MADE ON 25/09/18, NO UPDATES View document
25 Sep 2017 CONFIRMATION STATEMENT MADE ON 25/09/17, NO UPDATES View document
21 Sep 2017 CONFIRMATION STATEMENT MADE ON 15/09/17, NO UPDATES View document
14 Sep 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
29 Sep 2016 CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES View document
5 Aug 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
11 Apr 2016 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW COLLINS / 07/04/2016 View document
11 Apr 2016 SECRETARY'S CHANGE OF PARTICULARS / ANDREW COLLINS / 07/04/2016 View document
15 Oct 2015 Annual return made up to 15 September 2015 with full list of shareholders View document
30 Sep 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
3 Oct 2014 Annual return made up to 15 September 2014 with full list of shareholders View document
19 Aug 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
16 Oct 2013 Annual return made up to 15 September 2013 with full list of shareholders View document
16 Jul 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
8 Mar 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 View document
3 Oct 2012 Annual return made up to 15 September 2012 with full list of shareholders View document
2 Oct 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
10 Oct 2011 Annual return made up to 15 September 2011 with full list of shareholders View document
27 Sep 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
30 Sep 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
16 Sep 2010 Annual return made up to 15 September 2010 with full list of shareholders View document
5 Nov 2009 Annual return made up to 15 September 2009 with full list of shareholders View document
21 Oct 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
19 Oct 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI View document
19 Oct 2009 SAIL ADDRESS CREATED View document
4 Mar 2009 PREVSHO FROM 31/03/2009 TO 31/12/2008 View document
4 Nov 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 View document
23 Oct 2008 REGISTERED OFFICE CHANGED ON 23/10/2008 FROM, UNIT ONE HILL HOUSE FARM, CHURCH LANE, FORD END, CHELMSFORD, ESSEX, CM3 1LH View document
14 Oct 2008 RETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS View document
1 Oct 2008 PREVEXT FROM 31/12/2007 TO 31/03/2008 View document
24 Sep 2008 AUDITOR'S RESIGNATION View document
15 Sep 2008 AUDITOR'S RESIGNATION View document
29 Aug 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 View document
12 Jun 2008 AUDITOR'S RESIGNATION View document
3 Jun 2008 PREVSHO FROM 31/03/2008 TO 31/12/2007 View document
3 Jun 2008 AUDITOR'S RESIGNATION View document
2 Jun 2008 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES View document
2 Jun 2008 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
2 Jun 2008 APPOINTMENT TERMINATED DIRECTOR COLIN TAYLOR View document
2 Feb 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 View document
22 Nov 2007 RETURN MADE UP TO 15/09/07; FULL LIST OF MEMBERS View document
20 Nov 2007 ALTERATION TO MEMORANDUM AND ARTICLES View document
5 Feb 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
3 Oct 2006 RETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS View document
6 Feb 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
24 Oct 2005 NEW DIRECTOR APPOINTED View document
5 Oct 2005 RETURN MADE UP TO 15/09/05; FULL LIST OF MEMBERS View document
24 Jun 2005 NEW DIRECTOR APPOINTED View document
24 Jun 2005 DIRECTOR RESIGNED View document
14 Jan 2005 RETURN MADE UP TO 15/09/04; FULL LIST OF MEMBERS View document
1 Oct 2004 ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/03/05 View document
27 Jul 2004 PARTICULARS OF MORTGAGE/CHARGE View document
15 Jul 2004 DIRECTOR RESIGNED View document
15 Jul 2004 NEW DIRECTOR APPOINTED View document
15 Jul 2004 SECRETARY RESIGNED View document
15 Jul 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
23 Jun 2004 £ SR 500@1 10/12/02 View document
4 Jun 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
16 Feb 2004 FULL ACCOUNTS MADE UP TO 30/09/03 View document
30 Sep 2003 DIRECTOR'S PARTICULARS CHANGED View document
30 Sep 2003 REGISTERED OFFICE CHANGED ON 30/09/03 FROM: UNIT ONE HILL HOUSE FARM, CHURCH LANE FORD END, CHELMSFORD, ESSEX CM3 1LH View document
30 Sep 2003 SECRETARY'S PARTICULARS CHANGED View document
21 Sep 2003 RETURN MADE UP TO 15/09/03; FULL LIST OF MEMBERS View document
1 May 2003 FULL ACCOUNTS MADE UP TO 30/09/02 View document
27 Nov 2002 RETURN MADE UP TO 15/09/02; FULL LIST OF MEMBERS View document
25 Nov 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
13 May 2002 FULL ACCOUNTS MADE UP TO 30/09/01 View document
4 Dec 2001 PARTICULARS OF MORTGAGE/CHARGE View document
20 Sep 2001 RETURN MADE UP TO 15/09/01; FULL LIST OF MEMBERS View document
28 Feb 2001 FULL ACCOUNTS MADE UP TO 30/09/00 View document
25 Sep 2000 RETURN MADE UP TO 15/09/00; FULL LIST OF MEMBERS View document
15 Aug 2000 PARTICULARS OF MORTGAGE/CHARGE View document
6 Jun 2000 FULL ACCOUNTS MADE UP TO 30/09/99 View document
5 Oct 1999 RETURN MADE UP TO 15/09/99; FULL LIST OF MEMBERS View document
13 Jul 1999 FULL ACCOUNTS MADE UP TO 30/09/98 View document
12 Nov 1998 RETURN MADE UP TO 15/09/98; NO CHANGE OF MEMBERS View document
10 Jul 1998 FULL ACCOUNTS MADE UP TO 30/09/97 View document
17 Sep 1997 RETURN MADE UP TO 15/09/97; NO CHANGE OF MEMBERS View document
3 Jul 1997 FULL ACCOUNTS MADE UP TO 30/09/96 View document
18 Sep 1996 RETURN MADE UP TO 15/09/96; FULL LIST OF MEMBERS View document
31 Jul 1996 FULL ACCOUNTS MADE UP TO 30/09/95 View document
27 Nov 1995 RETURN MADE UP TO 15/09/95; NO CHANGE OF MEMBERS View document
23 May 1995 FULL ACCOUNTS MADE UP TO 30/09/94 View document
22 Sep 1994 RETURN MADE UP TO 15/09/94; NO CHANGE OF MEMBERS View document
29 Nov 1993 FULL ACCOUNTS MADE UP TO 30/09/93 View document
27 Nov 1993 PARTICULARS OF MORTGAGE/CHARGE View document
16 Nov 1993 RETURN MADE UP TO 15/09/93; FULL LIST OF MEMBERS View document
29 Sep 1992 SECRETARY RESIGNED View document
15 Sep 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document