- Company Overview for DISTRIFLOR (UK) LIMITED (03894046)
- Filing history for DISTRIFLOR (UK) LIMITED (03894046)
- People for DISTRIFLOR (UK) LIMITED (03894046)
- More for DISTRIFLOR (UK) LIMITED (03894046)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 01 Apr 2024 | AD01 | Registered office address changed from Cbw Llp - Floor 3 66 Prescot Street London E1 8NN to 2 Leman Street London E1W 9US on 1 April 2024 | |
| 26 Mar 2024 | PSC04 | Change of details for Mr Pablo Felipe Uribe as a person with significant control on 6 April 2016 | |
| 23 Jan 2024 | CS01 | Confirmation statement made on 14 December 2023 with updates | |
| 22 Jan 2024 | PSC01 | Notification of Patricia O'rourke as a person with significant control on 14 December 2020 | |
| 14 Mar 2023 | AA | Total exemption full accounts made up to 31 May 2022 | |
| 02 Jan 2023 | CS01 | Confirmation statement made on 14 December 2022 with updates | |
| 12 Jul 2022 | AA | Total exemption full accounts made up to 31 May 2021 | |
| 31 May 2022 | AA01 | Current accounting period shortened from 31 May 2021 to 30 May 2021 | |
| 23 Dec 2021 | CS01 | Confirmation statement made on 14 December 2021 with updates | |
| 28 May 2021 | AA | Total exemption full accounts made up to 31 May 2020 | |
| 20 Jan 2021 | CS01 | Confirmation statement made on 14 December 2020 with updates | |
| 26 Feb 2020 | AA | Total exemption full accounts made up to 31 May 2019 | |
| 18 Dec 2019 | CS01 | Confirmation statement made on 14 December 2019 with no updates | |
| 20 Feb 2019 | AA | Total exemption full accounts made up to 31 May 2018 | |
| 20 Dec 2018 | CS01 | Confirmation statement made on 14 December 2018 with no updates | |
| 27 Feb 2018 | AA | Total exemption full accounts made up to 31 May 2017 | |
| 19 Dec 2017 | CS01 | Confirmation statement made on 14 December 2017 with no updates | |
| 03 Mar 2017 | AA | Total exemption small company accounts made up to 31 May 2016 | |
| 17 Jan 2017 | CS01 | Confirmation statement made on 14 December 2016 with updates | |
| 03 Mar 2016 | AA | Total exemption small company accounts made up to 31 May 2015 | |
| 17 Dec 2015 | AR01 |
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
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| 11 Mar 2015 | AA | Total exemption small company accounts made up to 31 May 2014 | |
| 05 Feb 2015 | AR01 |
Annual return made up to 14 December 2014 with full list of shareholders
Statement of capital on 2015-02-05
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| 05 Jan 2015 | AD01 | Registered office address changed from , 35 Paul Street, London, EC2A 4UQ to Cbw Llp - Floor 3 66 Prescot Street London E1 8NN on 5 January 2015 | |
| 10 Nov 2014 | TM02 | Termination of appointment of Everett Nominees Limited as a secretary on 27 October 2014 |