INTERFLOOR OPERATIONS LIMITED

Company number 05518878 ·

Active

122 filings

Date Filing
29 Jul 2026 Confirmation statement made on 2026-07-26 with no updates · 3 pages View document
5 Jan 2026 PARENT_ACC · 161 pages View document
5 Jan 2026 Audit exemption subsidiary accounts made up to 2025-03-29 · 17 pages View document
5 Jan 2026 GUARANTEE2 · 2 pages View document
5 Jan 2026 AGREEMENT2 · 1 page View document
1 Sep 2025 Registration of charge 055188780006, created on 2025-08-22 · 26 pages View document
29 Jul 2025 Confirmation statement made on 2025-07-26 with no updates · 3 pages View document
5 Mar 2025 Termination of appointment of Geoffrey Brendon Wilding as a director on 2025-02-28 · 1 page View document
28 Dec 2024 PARENT_ACC · 157 pages View document
28 Dec 2024 AGREEMENT2 · 1 page View document
28 Dec 2024 GUARANTEE2 · 2 pages View document
28 Dec 2024 Audit exemption subsidiary accounts made up to 2024-03-30 · 17 pages View document
2 Aug 2024 Confirmation statement made on 2024-07-26 with no updates · 3 pages View document
21 Dec 2023 Audit exemption subsidiary accounts made up to 2023-04-01 · 17 pages View document
21 Dec 2023 PARENT_ACC · 152 pages View document
21 Dec 2023 AGREEMENT2 · 1 page View document
21 Dec 2023 GUARANTEE2 · 2 pages View document
8 Sep 2023 Confirmation statement made on 2023-07-26 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
21 Jul 2023 Appointment of Mr Philip Yates as a director on 2023-07-21 · 2 pages View document
1 Mar 2023 Termination of appointment of Stephen John Foster as a director on 2023-02-28 · 1 page View document
1 Mar 2023 Appointment of Mr Ian Andrew James as a director on 2023-02-28 · 2 pages View document
28 Feb 2023 Appointment of Mr Ian Andrew James as a secretary on 2023-02-28 · 2 pages View document
28 Feb 2023 Termination of appointment of Stephen John Foster as a secretary on 2023-02-28 · 1 page View document
10 Jan 2023 GUARANTEE2 · 2 pages View document
10 Jan 2023 Audit exemption subsidiary accounts made up to 2022-04-02 · 17 pages View document
10 Jan 2023 PARENT_ACC · 139 pages View document
10 Jan 2023 AGREEMENT2 · 1 page View document
24 Mar 2022 Full accounts made up to 2021-04-03 · 21 pages View document
11 Feb 2022 Satisfaction of charge 055188780003 in full · 1 page View document
6 Aug 2021 Confirmation statement made on 2021-07-26 with no updates · 3 pages View document
29 Jul 2020 CONFIRMATION STATEMENT MADE ON 26/07/20, NO UPDATES View document
19 Dec 2019 FULL ACCOUNTS MADE UP TO 30/03/19 View document
9 Aug 2019 REGISTRATION OF A CHARGE / CHARGE CODE 055188780005 View document
6 Aug 2019 CONFIRMATION STATEMENT MADE ON 26/07/19, NO UPDATES View document
7 Jan 2019 FULL ACCOUNTS MADE UP TO 31/03/18 View document
15 Nov 2018 APPOINTMENT TERMINATED, SECRETARY NOROSE COMPANY SECRETARIAL SERVICES LIMITED View document
15 Nov 2018 SECRETARY APPOINTED MR STEPHEN JOHN FOSTER View document
13 Sep 2018 CONFIRMATION STATEMENT MADE ON 26/07/18, WITH UPDATES View document
16 Aug 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055188780004 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 055188780004 View document
27 Nov 2017 FULL ACCOUNTS MADE UP TO 01/04/17 View document
6 Oct 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055188780002 View document
29 Aug 2017 CONFIRMATION STATEMENT MADE ON 26/07/17, WITH UPDATES View document
31 May 2017 31/05/17 STATEMENT OF CAPITAL GBP 1180000 View document
15 May 2017 SOLVENCY STATEMENT DATED 28/03/17 View document
15 May 2017 ALTER ARTICLES 28/03/2017 View document
15 May 2017 REDUCE ISSUED CAPITAL 28/03/2017 View document
15 May 2017 STATEMENT BY DIRECTORS View document
15 May 2017 28/03/17 STATEMENT OF CAPITAL GBP 37878000 View document
31 Dec 2016 FULL ACCOUNTS MADE UP TO 02/04/16 View document
22 Aug 2016 CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES View document
23 Dec 2015 CURRSHO FROM 31/05/2016 TO 31/03/2016 View document
8 Oct 2015 FULL ACCOUNTS MADE UP TO 30/05/15 View document
1 Oct 2015 APPOINTMENT TERMINATED, DIRECTOR MARTYN TAYLOR View document
1 Oct 2015 APPOINTMENT TERMINATED, DIRECTOR JOHN COOPER View document
30 Sep 2015 DIRECTOR APPOINTED MR JOHN JOSEPH SNEE 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
18 Sep 2015 REGISTRATION OF A CHARGE / CHARGE CODE 055188780003 View document
24 Aug 2015 Annual return made up to 26 July 2015 with full list of shareholders View document
15 Jul 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
30 Jun 2015 APPOINTMENT TERMINATED, DIRECTOR PHILIP REEDER View document
24 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 055188780002 View document
12 Jan 2015 FULL ACCOUNTS MADE UP TO 31/05/14 View document
31 Jul 2014 Annual return made up to 26 July 2014 with full list of shareholders View document
18 Feb 2014 FULL ACCOUNTS MADE UP TO 01/06/13 View document
31 Jul 2013 Annual return made up to 26 July 2013 with full list of shareholders View document
5 Feb 2013 FULL ACCOUNTS MADE UP TO 02/06/12 View document
7 Aug 2012 Annual return made up to 26 July 2012 with full list of shareholders View document
1 Nov 2011 FULL ACCOUNTS MADE UP TO 04/06/11 View document
18 Aug 2011 Annual return made up to 26 July 2011 with full list of shareholders View document
27 Apr 2011 APPOINTMENT TERMINATED, DIRECTOR DOUGLAS OPPENHEIM View document
1 Feb 2011 FULL ACCOUNTS MADE UP TO 29/05/10 View document
13 Aug 2010 Annual return made up to 26 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 FULL ACCOUNTS MADE UP TO 30/05/09 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 / PHILIP REEDER / 01/10/2009 View document
13 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARTYN TAYLOR / 01/10/2009 View document
11 Aug 2009 RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS View document
12 Nov 2008 ADOPT ARTICLES 23/10/2008 View document
12 Nov 2008 APPOINTMENT TERMINATED DIRECTOR STEPHEN DOWNEY View document
6 Oct 2008 FULL 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 26/07/08; FULL LIST OF MEMBERS View document
28 May 2008 APPOINTMENT TERMINATED DIRECTOR ERICK RINNER View document
19 Feb 2008 MEMORANDUM OF ASSOCIATION View document
14 Feb 2008 COMPANY NAME CHANGED MASAL OPERATIONS LIMITED CERTIFICATE ISSUED ON 14/02/08 View document
20 Sep 2007 FULL ACCOUNTS MADE UP TO 02/06/07 View document
11 Sep 2007 RETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS View document
11 May 2007 SECRETARY'S PARTICULARS CHANGED View document
5 Jan 2007 FULL 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 26/07/06; FULL LIST OF MEMBERS View document
21 Dec 2005 SECRETARY RESIGNED View document
12 Dec 2005 REGISTERED OFFICE CHANGED ON 12/12/05 FROM: 26 FINSBURY SQUARE LONDON EC2A 1DS View document
6 Oct 2005 NEW DIRECTOR APPOINTED View document
20 Sep 2005 SECRETARY RESIGNED View document
20 Sep 2005 DIRECTOR RESIGNED View document
6 Sep 2005 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
6 Sep 2005 NEW DIRECTOR APPOINTED View document
6 Sep 2005 NEW SECRETARY APPOINTED View document
6 Sep 2005 £ NC 1000/1180000 19/08/05 View document
6 Sep 2005 ACC. REF. DATE SHORTENED FROM 31/07/06 TO 31/05/06 View document
6 Sep 2005 NEW DIRECTOR APPOINTED View document
6 Sep 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
6 Sep 2005 NEW DIRECTOR APPOINTED View document
6 Sep 2005 NC INC ALREADY ADJUSTED 19/08/05 View document
6 Sep 2005 ALTERATION TO MEMORANDUM AND ARTICLES View document
31 Aug 2005 PARTICULARS OF MORTGAGE/CHARGE View document
19 Aug 2005 REGISTERED OFFICE CHANGED ON 19/08/05 FROM: 26 FINSBURY SQUARE LONDON EC2A 1DS View document
11 Aug 2005 REGISTERED OFFICE CHANGED ON 11/08/05 FROM: 280 GRAYS INN ROAD LONDON WC1X 8EB View document
26 Jul 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document