| Name: |
HULL FLOORING COMPANY LIMITED(THE)
HULL FLOORING COMPANY LTD(THE) |
| Address: | LEE SMITH STREET, HEDON ROAD, HULL, HU9 1SD |
| Incorporation Date: | 1977-12-07 |
| date | name | form type |
| 2022-08-23 | 31/12/21 TOTAL EXEMPTION FULL | AA |
| 2022-10-28 | CONFIRMATION STATEMENT MADE ON 22/10/22, NO UPDATES | CS01 |
| 2021-01-22 | REGISTRATION OF A CHARGE / CHARGE CODE 013427780004 | MR01 |
| 2021-10-27 | CONFIRMATION STATEMENT MADE ON 22/10/21, NO UPDATES | CS01 |
| 2021-08-25 | 31/12/20 TOTAL EXEMPTION FULL | AA |
| 2020-11-05 | CONFIRMATION STATEMENT MADE ON 22/10/20, NO UPDATES | CS01 |
| 2020-08-28 | CESSATION OF MARK JAMES MERRYWEATHER AS A PSC | PSC07 |
| 2020-09-11 | 31/12/19 TOTAL EXEMPTION FULL | AA |
| 2020-09-23 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/19 | AAMD |
| 2020-08-28 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAXEN LIMITED | PSC02 |
| 2020-08-28 | CESSATION OF SEAN ANDREW DAWSON AS A PSC | PSC07 |
| 2019-08-21 | 31/12/18 TOTAL EXEMPTION FULL | AA |
| 2019-11-04 | CONFIRMATION STATEMENT MADE ON 22/10/19, NO UPDATES | CS01 |
| 2018-08-13 | 31/12/17 TOTAL EXEMPTION FULL | AA |
| 2018-10-29 | CONFIRMATION STATEMENT MADE ON 22/10/18, NO UPDATES | CS01 |
| 2017-11-03 | CONFIRMATION STATEMENT MADE ON 20/10/17, WITH UPDATES | CS01 |
| 2017-08-25 | 31/12/16 TOTAL EXEMPTION FULL | AA |
| 2016-08-25 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2016-11-03 | CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES | CS01 |
| 2015-11-18 | 20/10/15 FULL LIST | AR01 |
| 2015-09-02 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2014-01-30 | SECRETARY'S CHANGE OF PARTICULARS / CAROLINE CLARE WILSON / 30/01/2014 | CH03 |
| 2014-01-17 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE CLARE WILSON / 20/12/2013 | CH01 |
| 2014-11-17 | 20/10/14 FULL LIST | AR01 |
| 2014-09-05 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2014-01-30 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE CLARE WILSON / 30/01/2014 | CH01 |
| 2013-08-21 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2013-11-15 | 20/10/13 FULL LIST | AR01 |
| 2012-11-07 | 20/10/12 FULL LIST | AR01 |
| 2012-07-11 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2011-06-16 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2011-11-15 | 20/10/11 FULL LIST | AR01 |
| 2010-06-17 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | MG01 |
| 2010-11-08 | 20/10/10 FULL LIST | AR01 |
| 2010-09-16 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2009-11-24 | DIRECTOR'S CHANGE OF PARTICULARS / MARK JAMES MERRYWEATHER / 16/11/2009 | CH01 |
| 2009-11-16 | 20/10/09 FULL LIST | AR01 |
| 2009-09-04 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
| 2008-06-26 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
| 2008-11-13 | RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS | 363a |
| 2007-09-28 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | AA |
| 2007-11-20 | RETURN MADE UP TO 20/10/07; NO CHANGE OF MEMBERS | 363s |
| 2006-09-28 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | AA |
| 2006-11-24 | RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS | 363s |
| 2005-03-03 | ALTERATION TO MEMORANDUM AND ARTICLES | RES01 |
| 2005-03-03 | DIRECTOR RESIGNED | 288b |
| 2005-03-03 | SECRETARY RESIGNED;DIRECTOR RESIGNED | 288b |
| 2005-03-11 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 2005-01-21 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | AA |
| 2005-11-21 | RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS | 363s |
| 2005-03-03 | DIRECTOR RESIGNED | 288b |
| 2005-03-01 | ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04 | 225 |
| 2005-03-11 | NEW DIRECTOR APPOINTED | 288a |
| 2005-06-14 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | AA |
| 2005-03-11 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | 155(6)a |
| 2005-03-03 | GUARANTEE 23/02/05 | RES13 |
| 2004-11-15 | RETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS | 363s |
| 2003-11-12 | RETURN MADE UP TO 20/10/03; FULL LIST OF MEMBERS | 363s |
| 2003-09-18 | FULL ACCOUNTS MADE UP TO 31/03/03 | AA |
| 2002-11-12 | RETURN MADE UP TO 20/10/02; FULL LIST OF MEMBERS | 363s |
Last update: 2024-04-24 12:00:40