CompaniesInTheUK

INTERFLOOR GROUP LIMITED

Company number 05516829 ·

Active

130 filings

Date Filing
29 Jul 2026 Confirmation statement made on 2026-07-22 with no updates · 3 pages View document
5 Jan 2026 PARENT_ACC · 161 pages View document
5 Jan 2026 AGREEMENT2 · 1 page View document
5 Jan 2026 Audit exemption subsidiary accounts made up to 2025-03-29 · 18 pages View document
5 Jan 2026 GUARANTEE2 · 2 pages View document
2 Dec 2025 Statement of company's objects · 2 pages View document
1 Sep 2025 Registration of charge 055168290007, created on 2025-08-26 · 17 pages View document
29 Jul 2025 Confirmation statement made on 2025-07-22 with no updates · 3 pages View document
13 Jan 2025 Audit exemption subsidiary accounts made up to 2024-03-30 · 19 pages View document
13 Jan 2025 GUARANTEE2 · 2 pages View document
28 Dec 2024 PARENT_ACC · 157 pages View document
28 Dec 2024 AGREEMENT2 · 1 page View document
10 Oct 2024 Appointment of Mr Stephen Bryne as a director on 2024-10-01 · 2 pages View document
9 Oct 2024 Appointment of Mr Ian Andrew James as a director on 2024-10-01 · 2 pages View document
2 Aug 2024 Confirmation statement made on 2024-07-22 with no updates · 3 pages View document
3 Jul 2024 Termination of appointment of John Frederick Cooper as a director on 2024-06-30 · 1 page View document
2 Apr 2024 Appointment of Mr Gary Mcewan as a director on 2024-04-01 · 2 pages View document
20 Dec 2023 GUARANTEE2 · 2 pages View document
20 Dec 2023 Audit exemption subsidiary accounts made up to 2023-04-01 · 19 pages View document
20 Dec 2023 AGREEMENT2 · 1 page View document
20 Dec 2023 PARENT_ACC · 152 pages View document
8 Sep 2023 Confirmation statement made on 2023-07-22 with no updates · 3 pages View document
21 Jul 2023 Termination of appointment of Stephen Maurie Martin Byrne as a director on 2023-07-21 · 1 page View document
28 Feb 2023 Termination of appointment of Stephen John Foster as a secretary on 2023-02-28 · 1 page View document
28 Feb 2023 Appointment of Mr Ian Andrew James as a secretary on 2023-02-28 · 2 pages View document
10 Jan 2023 GUARANTEE2 · 2 pages View document
10 Jan 2023 Audit exemption subsidiary accounts made up to 2022-04-02 · 19 pages View document
10 Jan 2023 AGREEMENT2 · 1 page View document
10 Jan 2023 PARENT_ACC · 139 pages View document
12 Oct 2022 Registration of charge 055168290006, created on 2022-10-05 · 15 pages View document
24 Mar 2022 Full accounts made up to 2021-04-03 · 25 pages View document
11 Feb 2022 Satisfaction of charge 055168290004 in full · 1 page View document
6 Aug 2021 Appointment of Mr Philip Yates as a director on 2021-06-25 · 2 pages View document
6 Aug 2021 Confirmation statement made on 2021-07-22 with no updates · 3 pages View document
29 Jul 2020 CONFIRMATION STATEMENT MADE ON 22/07/20, NO UPDATES View document
19 Dec 2019 FULL ACCOUNTS MADE UP TO 30/03/19 View document
6 Aug 2019 CONFIRMATION STATEMENT MADE ON 22/07/19, NO UPDATES View document
7 Jan 2019 FULL ACCOUNTS MADE UP TO 31/03/18 View document
15 Nov 2018 SECRETARY APPOINTED MR STEPHEN JOHN FOSTER View document
15 Nov 2018 APPOINTMENT TERMINATED, SECRETARY NOROSE COMPANY SECRETARIAL SERVICES LIMITED View document
13 Sep 2018 CONFIRMATION STATEMENT MADE ON 22/07/18, WITH UPDATES View document
16 Aug 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055168290005 View document
7 Mar 2018 DIRECTOR'S CHANGE OF PARTICULARS / JOHN FREDERICK COOPER / 28/02/2018 View document
19 Jan 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN JOSEPH SNEE / 16/01/2018 View document
28 Nov 2017 REGISTRATION OF A CHARGE / CHARGE CODE 055168290005 View document
24 Nov 2017 FULL ACCOUNTS MADE UP TO 01/04/17 View document
15 Nov 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VICTORIA MIDCO HOLDINGS LIMITED View document
15 Nov 2017 CESSATION OF VICTORIA PLC AS A PSC View document
22 Aug 2017 CONFIRMATION STATEMENT MADE ON 22/07/17, WITH UPDATES View document
31 Dec 2016 FULL ACCOUNTS MADE UP TO 02/04/16 View document
19 Sep 2016 CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES View document
25 Apr 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055168290003 View document
23 Dec 2015 CURRSHO FROM 31/05/2016 TO 31/03/2016 View document
28 Nov 2015 SECOND FILING FOR FORM AP01 View document
8 Oct 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/05/15 View document
6 Oct 2015 DIRECTOR APPOINTED MR JOHN FREDERICK COOPER View document
1 Oct 2015 APPOINTMENT TERMINATED, DIRECTOR JOHN COOPER View document
1 Oct 2015 APPOINTMENT TERMINATED, DIRECTOR PHILIP REEDER View document
1 Oct 2015 APPOINTMENT TERMINATED, DIRECTOR ERICK RINNER View document
1 Oct 2015 APPOINTMENT TERMINATED, DIRECTOR MARTYN TAYLOR View document
30 Sep 2015 DIRECTOR APPOINTED MR GEOFFREY BRENDON WILDING View document
30 Sep 2015 DIRECTOR APPOINTED MR STEPHEN MAURIE MARTIN BYRNE View document
30 Sep 2015 DIRECTOR APPOINTED MR JOHN JOSEPH SNEE View document
18 Sep 2015 REGISTRATION OF A CHARGE / CHARGE CODE 055168290004 View document
21 Aug 2015 Annual return made up to 22 July 2015 with full list of shareholders View document
15 Jul 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
15 Jul 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
8 Jun 2015 DIRECTOR APPOINTED JOHN FREDERICK COOPER View document
3 Mar 2015 ADOPT ARTICLES 09/02/2015 View document
13 Feb 2015 REGISTRATION OF A CHARGE / CHARGE CODE 055168290003 View document
9 Jan 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/14 View document
10 Sep 2014 Annual return made up to 22 July 2014 with full list of shareholders View document
18 Feb 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/06/13 View document
2 Aug 2013 Annual return made up to 22 July 2013 with full list of shareholders View document
5 Feb 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/06/12 View document
13 Aug 2012 Annual return made up to 22 July 2012 with full list of shareholders View document
22 Mar 2012 ADOPT ARTICLES 05/03/2012 View document
1 Nov 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 04/06/11 View document
18 Aug 2011 Annual return made up to 22 July 2011 with full list of shareholders View document
27 Apr 2011 APPOINTMENT TERMINATED, DIRECTOR DOUGLAS OPPENHEIM · 2 pages View document
1 Feb 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/05/10 · 35 pages View document
28 Oct 2010 ARTICLES OF ASSOCIATION View document
28 Oct 2010 ALTER ARTICLES 20/10/2010 View document
13 Aug 2010 Annual return made up to 22 July 2010 with full list of shareholders View document
17 Jun 2010 AUDITOR'S STATEMENT UNDER SECTION 519 View document
22 Apr 2010 SECTION 519 View document
28 Jan 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/05/09 View document
13 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP REEDER / 01/10/2009 · 3 pages View document
13 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS OPPENHEIM / 01/10/2009 View document
13 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / ERICK ROBERT MAURICE RINNER / 01/10/2009 View document
13 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARTYN TAYLOR / 01/10/2009 View document
19 Aug 2009 RETURN MADE UP TO 22/07/09; FULL LIST OF MEMBERS View document
12 Nov 2008 SECTION 175(5) QUOTED 24/10/2008 View document
5 Nov 2008 APPOINTMENT TERMINATED DIRECTOR STEPHEN DOWNEY View document
6 Oct 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/08 View document
2 Oct 2008 DIRECTOR APPOINTED DOUGLAS OPPENHEIM View document
2 Oct 2008 APPOINTMENT TERMINATED DIRECTOR MATTHEW COLLINS View document
3 Sep 2008 RETURN MADE UP TO 22/07/08; FULL LIST OF MEMBERS View document
27 Feb 2008 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
21 Feb 2008 COMPANY NAME CHANGED MASAI HOLDINGS LIMITED CERTIFICATE ISSUED ON 21/02/08 View document
20 Sep 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/06/07 View document
11 Sep 2007 RETURN MADE UP TO 22/07/07; FULL LIST OF MEMBERS View document
11 May 2007 SECRETARY'S PARTICULARS CHANGED View document
5 Jan 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 03/06/06 View document
11 Dec 2006 DIRECTOR RESIGNED View document
11 Dec 2006 DIRECTOR RESIGNED View document
11 Dec 2006 NEW DIRECTOR APPOINTED View document
18 Oct 2006 NEW DIRECTOR APPOINTED View document
16 Aug 2006 RETURN MADE UP TO 22/07/06; FULL LIST OF MEMBERS View document
11 Jan 2006 SECRETARY RESIGNED View document
12 Dec 2005 REGISTERED OFFICE CHANGED ON 12/12/05 FROM: C/O EAC FLOOR 4 26 FINSBURY SQUARE LONDON EC2A 1DS View document
10 Nov 2005 PARTICULARS OF MORTGAGE/CHARGE View document
6 Oct 2005 NEW DIRECTOR APPOINTED View document
19 Sep 2005 REGISTERED OFFICE CHANGED ON 19/09/05 FROM: 26 FINSBURY SQUARE LONDON EC2A 1DS View document
14 Sep 2005 NEW DIRECTOR APPOINTED View document
6 Sep 2005 NEW SECRETARY APPOINTED View document
6 Sep 2005 NEW DIRECTOR APPOINTED View document
6 Sep 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
6 Sep 2005 £ NC 1000/138103748 19/08/05 View document
6 Sep 2005 ALTERATION TO MEMORANDUM AND ARTICLES View document
6 Sep 2005 NEW DIRECTOR APPOINTED View document
31 Aug 2005 PARTICULARS OF MORTGAGE/CHARGE View document
19 Aug 2005 ACC. REF. DATE SHORTENED FROM 31/07/06 TO 31/05/06 View document
19 Aug 2005 S366A DISP HOLDING AGM 09/08/05 View document
19 Aug 2005 S386 DISP APP AUDS 09/08/05 View document
19 Aug 2005 DIRECTOR RESIGNED View document
19 Aug 2005 SECRETARY RESIGNED View document
11 Aug 2005 REGISTERED OFFICE CHANGED ON 11/08/05 FROM: EVERSHEDS HOUSE 70 GREAT BRIDGEWATER STREET MANCHESTER M1 5ES View document
27 Jul 2005 COMPANY NAME CHANGED EVER 2561 LIMITED CERTIFICATE ISSUED ON 27/07/05 View document
22 Jul 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document