| Name: |
P. & B. FLOORING LIMITED
P. & B. FLOORING LTD |
| Address: | 1 HAMMOND CLOSE, EXNING ROAD, NEWMARKET, SUFFOLK, CB8 0AZ |
| Incorporation Date: | 1975-01-06 |
| date | name | form type |
| 2022-04-01 | CONFIRMATION STATEMENT MADE ON 30/03/22, NO UPDATES | CS01 |
| 2022-09-28 | 31/12/21 TOTAL EXEMPTION FULL | AA |
| 2021-09-28 | 31/12/20 TOTAL EXEMPTION FULL | AA |
| 2021-04-12 | CONFIRMATION STATEMENT MADE ON 30/03/21, WITH UPDATES | CS01 |
| 2020-09-18 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA COOPER | TM01 |
| 2020-12-24 | APPOINTMENT TERMINATED, DIRECTOR SANDRA POLLINGTON | TM01 |
| 2020-11-18 | 17/09/20 STATEMENT OF CAPITAL GBP 46 | SH06 |
| 2020-09-18 | DIRECTOR APPOINTED MRS CLAIRE LOUISE BRENNAN | AP01 |
| 2020-11-18 | RETURN OF PURCHASE OF OWN SHARES | SH03 |
| 2020-09-10 | 31/12/19 TOTAL EXEMPTION FULL | AA |
| 2020-04-10 | CONFIRMATION STATEMENT MADE ON 30/03/20, WITH UPDATES | CS01 |
| 2019-07-23 | APPOINTMENT TERMINATED, DIRECTOR PAUL COCKS | TM01 |
| 2019-07-03 | 31/12/18 TOTAL EXEMPTION FULL | AA |
| 2019-07-23 | APPOINTMENT TERMINATED, SECRETARY PAUL COCKS | TM02 |
| 2019-08-16 | RETURN OF PURCHASE OF OWN SHARES | SH03 |
| 2019-07-23 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LIAM PAUL COCKS | PSC01 |
| 2019-08-16 | 04/07/19 STATEMENT OF CAPITAL GBP 50 | SH06 |
| 2019-07-23 | CESSATION OF PAUL ANDREW CHARLES COCKS AS A PSC | PSC07 |
| 2019-04-04 | CONFIRMATION STATEMENT MADE ON 30/03/19, NO UPDATES | CS01 |
| 2018-04-11 | CONFIRMATION STATEMENT MADE ON 30/03/18, NO UPDATES | CS01 |
| 2018-09-25 | 31/12/17 TOTAL EXEMPTION FULL | AA |
| 2017-04-03 | CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES | CS01 |
| 2017-09-26 | 31/12/16 TOTAL EXEMPTION FULL | AA |
| 2017-11-10 | DIRECTOR APPOINTED MR LIAM PAUL COCKS | AP01 |
| 2017-11-10 | DIRECTOR APPOINTED MR ANDREW JOHN LOVICK | AP01 |
| 2016-09-29 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2016-04-15 | 30/03/16 FULL LIST | AR01 |
| 2015-08-31 | APPOINTMENT TERMINATED, DIRECTOR LESLIE MITCHELL | TM01 |
| 2015-09-28 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2015-04-09 | 30/03/15 FULL LIST | AR01 |
| 2014-09-19 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2014-04-01 | 30/03/14 FULL LIST | AR01 |
| 2013-04-24 | 30/03/13 FULL LIST | AR01 |
| 2013-09-27 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2012-04-03 | 30/03/12 FULL LIST | AR01 |
| 2012-04-03 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANDREW COCKS / 30/03/2012 | CH01 |
| 2012-04-03 | DIRECTOR'S CHANGE OF PARTICULARS / MR LESLIE MITCHELL / 30/03/2012 | CH01 |
| 2012-04-03 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA MARY COOPER / 30/03/2012 | CH01 |
| 2012-04-03 | DIRECTOR'S CHANGE OF PARTICULARS / SANDRA MARGARET POLLINGTON / 30/03/2012 | CH01 |
| 2012-09-28 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2012-04-03 | SECRETARY'S CHANGE OF PARTICULARS / PAUL ANDREW COCKS / 30/03/2012 | CH03 |
| 2011-10-05 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | AA |
| 2011-04-04 | 30/03/11 FULL LIST | AR01 |
| 2010-04-23 | 30/03/10 FULL LIST | AR01 |
| 2010-04-23 | DIRECTOR'S CHANGE OF PARTICULARS / MR LESLIE MITCHELL / 30/03/2010 | CH01 |
| 2010-04-23 | DIRECTOR'S CHANGE OF PARTICULARS / SANDRA MARGARET POLLINGTON / 30/03/2010 | CH01 |
| 2010-04-23 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA MARY COOPER / 30/03/2010 | CH01 |
| 2010-04-23 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANDREW COCKS / 30/03/2010 | CH01 |
| 2010-10-04 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | AA |
| 2009-11-01 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | AA |
| 2009-04-22 | RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS | 363a |
| 2008-10-08 | ALTER ARTICLES 06/06/2008 | RES01 |
| 2008-10-08 | MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | MEM/ARTS |
| 2008-10-30 | APPOINTMENT TERMINATED DIRECTOR SARA GRAY | 288b |
| 2008-12-16 | DIRECTOR APPOINTED PATRICIA MARY COOPER | 288a |
| 2008-11-02 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | AA |
| 2008-12-16 | DIRECTOR APPOINTED SANDRA MARGARET POLLINGTON | 288a |
| 2008-10-24 | GBP IC 100/9031/07/08GBP SR 10@1=10 | 169 |
| 2008-05-23 | RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS | 363a |
| 2007-11-01 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | AA |
Last update: 2024-09-29 05:01:36