STANDEVEN FLOORING LIMITED

Company number 04773303 ·

Active

83 filings

Date Filing
18 Jul 2026 Director's details changed for Gareth James Standeven on 2003-06-29 · 1 page View document
13 Apr 2026 Micro company accounts made up to 2026-01-31 · 4 pages View document
31 Jan 2026 Annual accounts for the year ending 31 January 2026 View accounts
23 May 2025 Confirmation statement made on 2025-05-21 with no updates · 3 pages View document
7 Apr 2025 Micro company accounts made up to 2025-01-31 · 4 pages View document
31 Jan 2025 Annual accounts for the year ending 31 January 2025 View accounts
28 Jun 2024 Micro company accounts made up to 2024-01-31 · 4 pages View document
11 Jun 2024 Confirmation statement made on 2024-05-21 with no updates · 3 pages View document
27 Mar 2024 Second filing of Confirmation Statement dated 2023-05-21 · 3 pages View document
31 Jan 2024 Annual accounts for the year ending 31 January 2024 View accounts
2 Jun 2023 Confirmation statement made on 2023-05-21 with updates · 5 pages View document
17 May 2023 Micro company accounts made up to 2023-01-31 · 4 pages View document
27 Feb 2023 Purchase of own shares. · 3 pages View document
16 Feb 2023 Resolutions View document
16 Feb 2023 Resolutions · 1 page View document
15 Feb 2023 Cancellation of shares. Statement of capital on 2022-05-22 · 4 pages View document
31 Jan 2023 Annual accounts for the year ending 31 January 2023 View accounts
24 Jan 2023 Change of details for Mr Gareth James Standeven as a person with significant control on 2022-05-22 · 2 pages View document
23 Jan 2023 Termination of appointment of David Rathmell as a secretary on 2022-05-22 · 1 page View document
23 Jan 2023 Cessation of David Rathmell as a person with significant control on 2022-05-22 · 1 page View document
23 Jan 2023 Termination of appointment of David Rathmell as a director on 2022-05-22 · 1 page View document
14 Oct 2022 Micro company accounts made up to 2022-01-31 · 4 pages View document
31 Jan 2022 Annual accounts for the year ending 31 January 2022 View accounts
19 Jan 2022 Change of details for Mr Gareth James Standeven as a person with significant control on 2022-01-14 · 2 pages View document
19 Jan 2022 Director's details changed for Gareth James Standeven on 2022-01-14 · 2 pages View document
26 Nov 2021 Certificate of change of name · 3 pages View document
27 Oct 2021 Micro company accounts made up to 2021-01-31 · 4 pages View document
31 Jan 2021 Annual accounts for the year ending 31 January 2021 View accounts
31 Jan 2020 Annual accounts for the year ending 31 January 2020 View accounts
24 Jun 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 View document
21 May 2019 CONFIRMATION STATEMENT MADE ON 21/05/19, NO UPDATES View document
31 Jan 2019 Annual accounts for the year ending 31 January 2019 View accounts
26 Jun 2018 CONFIRMATION STATEMENT MADE ON 21/05/18, WITH UPDATES View document
26 Jun 2018 PSC'S CHANGE OF PARTICULARS / MR DAVID RATHMELL / 22/03/2018 View document
26 Jun 2018 PSC'S CHANGE OF PARTICULARS / MR GARETH JAMES STANDEVEN / 22/03/2018 View document
21 Jun 2018 STATEMENT OF COMPANY'S OBJECTS View document
21 Jun 2018 ADOPT ARTICLES 22/03/2018 View document
5 Jun 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 View document
31 Jan 2018 Annual accounts for the year ending 31 January 2018 View accounts
15 Jun 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 View document
22 May 2017 CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES View document
1 Oct 2016 Annual accounts, small company total exemption, made up to 31 January 2016 View document
25 May 2016 Annual return made up to 21 May 2016 with full list of shareholders View document
27 May 2015 Annual return made up to 21 May 2015 with full list of shareholders View document
13 May 2015 Annual accounts, small company total exemption, made up to 31 January 2015 View document
23 Oct 2014 Annual accounts, small company total exemption, made up to 31 January 2014 View document
21 May 2014 Annual return made up to 21 May 2014 with full list of shareholders View document
11 Mar 2014 DIRECTOR'S CHANGE OF PARTICULARS / GARETH JAMES STANDEVEN / 09/12/2013 View document
10 Mar 2014 DIRECTOR'S CHANGE OF PARTICULARS / GARETH JAMES STANDEVEN / 09/12/2013 View document
7 Jun 2013 Annual accounts, small company total exemption, made up to 31 January 2013 View document
24 May 2013 Annual return made up to 21 May 2013 with full list of shareholders View document
6 Jul 2012 Annual accounts, small company total exemption, made up to 31 January 2012 View document
21 May 2012 Annual return made up to 21 May 2012 with full list of shareholders View document
20 Sep 2011 Annual accounts, small company total exemption, made up to 31 January 2011 View document
24 May 2011 Annual return made up to 21 May 2011 with full list of shareholders View document
16 Sep 2010 Annual accounts, small company total exemption, made up to 31 January 2010 View document
1 Jun 2010 Annual return made up to 21 May 2010 with full list of shareholders View document
10 Mar 2010 COMPANY NAME CHANGED STANDEVEN CARPETS LTD CERTIFICATE ISSUED ON 10/03/10 View document
10 Mar 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
12 Nov 2009 Annual accounts, small company total exemption, made up to 31 January 2009 View document
26 May 2009 RETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS View document
1 Feb 2009 Annual accounts, small company total exemption, made up to 31 January 2008 View document
12 Jun 2008 COMPANY NAME CHANGED CARPETS & LAMINATES LIMITED CERTIFICATE ISSUED ON 13/06/08 View document
12 Jun 2008 PREVSHO FROM 31/07/2008 TO 31/01/2008 View document
21 May 2008 RETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS View document
29 Nov 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 View document
28 Nov 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 View document
22 Aug 2007 RETURN MADE UP TO 21/05/07; NO CHANGE OF MEMBERS View document
26 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 View document
24 May 2006 RETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS View document
30 Jul 2005 RETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS View document
9 Apr 2005 REGISTERED OFFICE CHANGED ON 09/04/05 FROM: 1 NEW ROAD HORBURY WAKEFIELD YORKSHIRE WF4 5LR View document
27 Jan 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 View document
30 Dec 2004 ACC. REF. DATE EXTENDED FROM 31/05/04 TO 31/07/04 View document
21 Dec 2004 NEW SECRETARY APPOINTED View document
24 Nov 2004 REGISTERED OFFICE CHANGED ON 24/11/04 FROM: WEST PARK HOUSE 7/9 WILKINSON AVENUE BLACKPOOL LANCS FY3 9XG View document
6 Jul 2004 RETURN MADE UP TO 21/05/04; FULL LIST OF MEMBERS View document
17 Jul 2003 SECRETARY RESIGNED View document
17 Jul 2003 NEW SECRETARY APPOINTED View document
17 Jul 2003 DIRECTOR RESIGNED View document
29 Jun 2003 NEW DIRECTOR APPOINTED View document
29 Jun 2003 NEW DIRECTOR APPOINTED View document
21 May 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document