HI-SPEC FLOORING SPECIALISTS LTD

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Company Documents

DateDescription
21/05/2521 May 2025 Total exemption full accounts made up to 2024-10-31

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19/11/2419 November 2024 Second filing of Confirmation Statement dated 2024-11-13

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14/11/2414 November 2024 Confirmation statement made on 2024-11-13 with no updates

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01/11/241 November 2024 Statement of capital following an allotment of shares on 2024-11-01

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01/11/241 November 2024 Statement of capital following an allotment of shares on 2024-11-01

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

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27/10/2427 October 2024 Memorandum and Articles of Association

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27/10/2427 October 2024 Resolutions

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21/02/2421 February 2024 Total exemption full accounts made up to 2023-10-31

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13/11/2313 November 2023 Confirmation statement made on 2023-11-13 with updates

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

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20/02/2320 February 2023 Total exemption full accounts made up to 2022-10-31

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15/11/2215 November 2022 Confirmation statement made on 2022-11-13 with updates

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03/11/223 November 2022 Change of details for Mrs Denise Finch as a person with significant control on 2022-10-07

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03/11/223 November 2022 Director's details changed for Mr Dean Arthur Finch on 2022-10-07

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03/11/223 November 2022 Secretary's details changed for Mr Dean Arthur Finch on 2022-10-07

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03/11/223 November 2022 Change of details for Mr Dean Arthur Finch as a person with significant control on 2022-10-07

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

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05/05/225 May 2022 Total exemption full accounts made up to 2021-10-31

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15/11/2115 November 2021 Confirmation statement made on 2021-11-13 with updates

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

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24/02/2124 February 2021 31/10/20 TOTAL EXEMPTION FULL

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18/11/2018 November 2020 CONFIRMATION STATEMENT MADE ON 13/11/20, WITH UPDATES

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

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20/02/2020 February 2020 31/10/19 TOTAL EXEMPTION FULL

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14/11/1914 November 2019 CONFIRMATION STATEMENT MADE ON 13/11/19, WITH UPDATES

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

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26/02/1926 February 2019 31/10/18 TOTAL EXEMPTION FULL

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13/11/1813 November 2018 CONFIRMATION STATEMENT MADE ON 13/11/18, WITH UPDATES

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

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24/04/1824 April 2018 31/10/17 TOTAL EXEMPTION FULL

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21/11/1721 November 2017 CONFIRMATION STATEMENT MADE ON 13/11/17, WITH UPDATES

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

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24/03/1724 March 2017 Annual accounts small company total exemption made up to 31 October 2016

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14/03/1714 March 2017 14/03/17 STATEMENT OF CAPITAL GBP 10

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21/11/1621 November 2016 CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES

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

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02/03/162 March 2016 Annual accounts small company total exemption made up to 31 October 2015

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16/11/1516 November 2015 Annual return made up to 13 November 2015 with full list of shareholders

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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10/06/1510 June 2015 Annual accounts small company total exemption made up to 31 October 2014

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08/05/158 May 2015 APPOINTMENT TERMINATED, DIRECTOR PETER HUNT

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05/05/155 May 2015 01/01/15 STATEMENT OF CAPITAL GBP 8

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13/11/1413 November 2014 Annual return made up to 13 November 2014 with full list of shareholders

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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26/06/1426 June 2014 Annual accounts small company total exemption made up to 31 October 2013

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25/11/1325 November 2013 Annual return made up to 13 November 2013 with full list of shareholders

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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25/10/1325 October 2013 REGISTRATION OF A CHARGE / CHARGE CODE 064263530001

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04/07/134 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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29/11/1229 November 2012 Annual return made up to 13 November 2012 with full list of shareholders

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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04/05/124 May 2012 Annual accounts small company total exemption made up to 31 October 2011

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17/11/1117 November 2011 Annual return made up to 13 November 2011 with full list of shareholders

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27/06/1127 June 2011 Annual accounts small company total exemption made up to 31 October 2010

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16/11/1016 November 2010 Annual return made up to 13 November 2010 with full list of shareholders

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20/01/1020 January 2010 Annual accounts small company total exemption made up to 31 October 2009

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16/11/0916 November 2009 Annual return made up to 13 November 2009 with full list of shareholders

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18/12/0818 December 2008 Annual accounts small company total exemption made up to 31 October 2008

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24/11/0824 November 2008 LOCATION OF REGISTER OF MEMBERS

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24/11/0824 November 2008 RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS

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24/11/0824 November 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DEAN FINCH / 13/10/2008

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31/07/0831 July 2008 CURREXT FROM 30/11/2007 TO 31/10/2008

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04/12/074 December 2007 DIRECTOR'S PARTICULARS CHANGED

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23/11/0723 November 2007 NEW DIRECTOR APPOINTED

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23/11/0723 November 2007 ACC. REF. DATE SHORTENED FROM 30/11/08 TO 30/11/07

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23/11/0723 November 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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14/11/0714 November 2007 DIRECTOR RESIGNED

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14/11/0714 November 2007 SECRETARY RESIGNED

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13/11/0713 November 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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