M A FLOORING LIMITED

Company number 05289082 ·

Active

72 filings

Date Filing
7 Jul 2026 Confirmation statement made on 2026-06-24 with updates · 4 pages View document
19 Jun 2026 Total exemption full accounts made up to 2025-12-31 · 8 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
13 Oct 2025 Total exemption full accounts made up to 2024-12-31 · 7 pages View document
2 Oct 2025 Termination of appointment of Heather Susan Adamson as a director on 2025-08-29 · 1 page View document
24 Jun 2025 Confirmation statement made on 2025-06-24 with no updates · 3 pages View document
6 Aug 2024 Total exemption full accounts made up to 2023-12-31 · 8 pages View document
24 Jun 2024 Registered office address changed from 3 Court Mews 268 London Road Charlton Kings Cheltenham GL52 6HS England to 2 Court Mews 268 London Road Charlton Kings Cheltenham GL52 6HS on 2024-06-24 · 1 page View document
24 Jun 2024 Confirmation statement made on 2024-06-24 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
29 Aug 2023 Total exemption full accounts made up to 2022-12-31 · 8 pages View document
26 Jun 2023 Confirmation statement made on 2023-06-24 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
27 Jul 2020 31/12/19 TOTAL EXEMPTION FULL View document
24 Jun 2020 CONFIRMATION STATEMENT MADE ON 24/06/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
24 Jun 2019 31/12/18 TOTAL EXEMPTION FULL View document
24 Jun 2019 CONFIRMATION STATEMENT MADE ON 24/06/19, WITH UPDATES View document
11 Jan 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK STUART ADAMSON / 05/01/2019 View document
11 Jan 2019 PSC'S CHANGE OF PARTICULARS / MR MARK STUART ADAMSON / 05/01/2019 View document
11 Jan 2019 SECRETARY'S CHANGE OF PARTICULARS / MR MARK STUART ADAMSON / 05/01/2019 View document
11 Jan 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS HEATHER SUSAN ADAMSON / 05/01/2019 View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
22 Nov 2018 CONFIRMATION STATEMENT MADE ON 17/11/18, NO UPDATES View document
10 May 2018 31/12/17 TOTAL EXEMPTION FULL View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
28 Nov 2017 CONFIRMATION STATEMENT MADE ON 17/11/17, NO UPDATES View document
12 Jun 2017 31/12/16 TOTAL EXEMPTION FULL View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
22 Nov 2016 CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES View document
7 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
17 Nov 2015 Annual return made up to 17 November 2015 with full list of shareholders View document
16 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
18 Dec 2014 Annual return made up to 17 November 2014 with full list of shareholders View document
13 Jun 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
2 Dec 2013 Annual return made up to 17 November 2013 with full list of shareholders View document
19 Mar 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
3 Dec 2012 Annual return made up to 17 November 2012 with full list of shareholders View document
9 May 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
13 Dec 2011 Annual return made up to 17 November 2011 with full list of shareholders View document
13 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
14 Dec 2010 Annual return made up to 17 November 2010 with full list of shareholders View document
3 Oct 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
9 Dec 2009 Annual return made up to 17 November 2009 with full list of shareholders View document
8 Dec 2009 SAIL ADDRESS CREATED View document
8 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / HEATHER SUSAN ADAMSON / 07/12/2009 View document
8 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARK STUART ADAMSON / 07/12/2009 View document
23 Jun 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
20 Nov 2008 LOCATION OF DEBENTURE REGISTER View document
20 Nov 2008 RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS View document
20 Nov 2008 LOCATION OF REGISTER OF MEMBERS View document
20 Nov 2008 REGISTERED OFFICE CHANGED ON 20/11/2008 FROM THE BASEMENT 85 LONDON RD CHELTENHAM GL50 6HL View document
8 May 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
12 Dec 2007 RETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS View document
27 Feb 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
15 Dec 2006 RETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS View document
22 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
16 Dec 2005 RETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS View document
2 Dec 2004 NEW DIRECTOR APPOINTED View document
2 Dec 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
2 Dec 2004 S386 DISP APP AUDS 22/11/04 View document
2 Dec 2004 S366A DISP HOLDING AGM 22/11/04 View document
2 Dec 2004 ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/12/05 View document
19 Nov 2004 SECRETARY RESIGNED View document
19 Nov 2004 DIRECTOR RESIGNED View document
17 Nov 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document