FLOYD AND SON LTD

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Company Documents

DateDescription
26/03/2526 March 2025 Director's details changed for Mr Dean Anthony Floyd on 2024-06-24

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26/03/2526 March 2025 Confirmation statement made on 2025-03-09 with updates

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11/03/2511 March 2025 Change of details for Mr Dean Anthony Floyd as a person with significant control on 2016-04-06

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28/02/2528 February 2025 Total exemption full accounts made up to 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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27/03/2427 March 2024 Confirmation statement made on 2024-03-09 with updates

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21/02/2421 February 2024 Total exemption full accounts made up to 2023-05-31

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09/01/249 January 2024 Termination of appointment of Jaymey Mcivor as a director on 2023-11-23

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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19/04/2319 April 2023 Amended total exemption full accounts made up to 2022-05-31

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09/03/239 March 2023 Confirmation statement made on 2023-03-09 with updates

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09/02/239 February 2023 Total exemption full accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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09/12/219 December 2021 Total exemption full accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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01/04/201 April 2020 CURREXT FROM 30/11/2019 TO 31/05/2020

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26/03/2026 March 2020 CONFIRMATION STATEMENT MADE ON 26/03/20, NO UPDATES

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26/03/2026 March 2020 CONFIRMATION STATEMENT MADE ON 12/03/20, NO UPDATES

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08/07/198 July 2019 30/11/18 TOTAL EXEMPTION FULL

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12/03/1912 March 2019 CONFIRMATION STATEMENT MADE ON 12/03/19, NO UPDATES

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05/07/185 July 2018 30/11/17 TOTAL EXEMPTION FULL

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13/03/1813 March 2018 CONFIRMATION STATEMENT MADE ON 13/03/18, NO UPDATES

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14/09/1714 September 2017 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/16

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31/08/1731 August 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16

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06/07/176 July 2017 APPOINTMENT TERMINATED, DIRECTOR MARK LEE FLOYD

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30/06/1730 June 2017 DIRECTOR APPOINTED MR BRIAN GERALD LONIS

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13/04/1713 April 2017 CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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06/07/166 July 2016 30/11/15 TOTAL EXEMPTION FULL

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11/04/1611 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK LEE FLOYD / 20/10/2015

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11/04/1611 April 2016 Annual return made up to 4 April 2016 with full list of shareholders

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10/04/1510 April 2015 Annual return made up to 4 April 2015 with full list of shareholders

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31/03/1531 March 2015 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/14

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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24/06/1424 June 2014 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/13

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22/05/1422 May 2014 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/12

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20/05/1420 May 2014 30/11/13 TOTAL EXEMPTION FULL

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11/04/1411 April 2014 Annual return made up to 4 April 2014 with full list of shareholders

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29/08/1329 August 2013 REGISTRATION OF A CHARGE / CHARGE CODE 076208150001

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27/08/1327 August 2013 DIRECTOR APPOINTED MR MARK LEE FLOYD

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10/04/1310 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN ANTHONY FLOYD / 04/04/2013

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10/04/1310 April 2013 Annual return made up to 4 April 2013 with full list of shareholders

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27/03/1327 March 2013 CURREXT FROM 31/05/2013 TO 30/11/2013

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21/03/1321 March 2013 COMPANY NAME CHANGED FLOYD & SON (FUNERAL DIRECTORS) LIMITED CERTIFICATE ISSUED ON 21/03/13

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19/01/1319 January 2013 Annual return made up to 18 January 2013 with full list of shareholders

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18/01/1318 January 2013 Annual accounts small company total exemption made up to 31 May 2012

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15/11/1215 November 2012 COMPANY NAME CHANGED FLOYD & SON LTD CERTIFICATE ISSUED ON 15/11/12

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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11/05/1211 May 2012 Annual return made up to 4 May 2012 with full list of shareholders

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04/05/114 May 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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