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ABFAB FLOORING LTD

Company number 08176290

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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)
21 Aug 2023 CS01 Confirmation statement made on 13 August 2023 with no updates
14 Aug 2023 PSC04 Change of details for Mr David John Chinn as a person with significant control on 1 August 2022
03 May 2023 AA Total exemption full accounts made up to 31 August 2022
25 Aug 2022 CS01 Confirmation statement made on 13 August 2022 with updates
18 Mar 2022 AA Total exemption full accounts made up to 31 August 2021
14 Mar 2022 SH01 Statement of capital following an allotment of shares on 22 February 2022
  • GBP 2
14 Mar 2022 MA Memorandum and Articles of Association
14 Mar 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
11 Mar 2022 SH08 Change of share class name or designation
11 Mar 2022 PSC01 Notification of Matthew James Chinn as a person with significant control on 22 February 2022
11 Mar 2022 PSC04 Change of details for Mr David John Chinn as a person with significant control on 22 February 2022
11 Mar 2022 AP01 Appointment of Mr Matthew James Chinn as a director on 17 February 2022
23 Aug 2021 CS01 Confirmation statement made on 13 August 2021 with no updates
29 Mar 2021 AA Total exemption full accounts made up to 31 August 2020
10 Sep 2020 CS01 Confirmation statement made on 13 August 2020 with updates
17 Apr 2020 AA Total exemption full accounts made up to 31 August 2019
22 Aug 2019 CS01 Confirmation statement made on 13 August 2019 with updates
17 Jul 2019 AD01 Registered office address changed from 20 Newerne Street Lydney Gloucestershire GL15 5RA to Beaumont House 172 Southgate Street Gloucester Gloucestershire GL1 2EZ on 17 July 2019
16 May 2019 AA Total exemption full accounts made up to 31 August 2018
13 Aug 2018 CS01 Confirmation statement made on 13 August 2018 with no updates
26 Mar 2018 AA Total exemption full accounts made up to 31 August 2017
14 Aug 2017 CS01 Confirmation statement made on 13 August 2017 with no updates
27 Mar 2017 AA Total exemption small company accounts made up to 31 August 2016
23 Aug 2016 CS01 Confirmation statement made on 13 August 2016 with updates
22 Feb 2016 AA Total exemption small company accounts made up to 31 August 2015