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PENTHOUSE FLOORING SPECIALISTS LIMITED

Company number 11342808

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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)
20 Oct 2023 AA Micro company accounts made up to 31 May 2023
07 Sep 2023 CS01 Confirmation statement made on 10 August 2023 with no updates
05 May 2023 TM01 Termination of appointment of Claire Louise Begley as a director on 5 May 2023
09 Sep 2022 TM01 Termination of appointment of Wesley James Begley as a director on 8 September 2022
07 Sep 2022 CS01 Confirmation statement made on 7 September 2022 with updates
17 Aug 2022 AA Micro company accounts made up to 31 May 2022
16 Aug 2022 CS01 Confirmation statement made on 10 August 2022 with no updates
04 Jan 2022 AA Micro company accounts made up to 31 May 2021
13 Aug 2021 CS01 Confirmation statement made on 10 August 2021 with updates
25 May 2021 AD01 Registered office address changed from Unit a15 Arrowe Brook Road Wirral CH49 0AB United Kingdom to Unit a16 Champions Business Park Arrowe Brook Road Upton Wirral CH49 0AB on 25 May 2021
30 Nov 2020 AA Total exemption full accounts made up to 31 May 2020
18 Nov 2020 AP01 Appointment of Ms Claire Louise Begley as a director on 31 May 2020
17 Nov 2020 CS01 Confirmation statement made on 17 November 2020 with updates
11 May 2020 CS01 Confirmation statement made on 1 May 2020 with no updates
19 Feb 2020 AP01 Appointment of Mr Carl Denmead Scott Wellsbury as a director on 1 February 2020
31 Jan 2020 AA Total exemption full accounts made up to 31 May 2019
21 Jan 2020 TM01 Termination of appointment of Richard Buggy as a director on 20 January 2020
16 Jan 2020 AD01 Registered office address changed from 13 Avondale Ellesmere Port Merseyside CH65 6RN United Kingdom to Unit a15 Arrowe Brook Road Wirral CH49 0AB on 16 January 2020
08 May 2019 CS01 Confirmation statement made on 1 May 2019 with no updates
27 Nov 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-11-20
02 May 2018 NEWINC Incorporation
Statement of capital on 2018-05-02
  • GBP 1