B Y FLOORING LIMITED

11 Whitchurch Parade 11 Whitchurch Parade, Edgware, HA8 6LR, England
StatusACTIVE
Company No.11281453
CategoryPrivate Limited Company
Incorporated28 Mar 2018
Age6 years, 2 months, 5 days
JurisdictionEngland Wales

SUMMARY

B Y FLOORING LIMITED is an active private limited company with number 11281453. It was incorporated 6 years, 2 months, 5 days ago, on 28 March 2018. The company address is 11 Whitchurch Parade 11 Whitchurch Parade, Edgware, HA8 6LR, England.



Company Fillings

Accounts with accounts type micro entity

Date: 22 Dec 2023

Action Date: 31 Mar 2023

Category: Accounts

Type: AA

Made up date: 2023-03-31

Documents

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Change registered office address company with date old address new address

Date: 26 Oct 2023

Action Date: 26 Oct 2023

Category: Address

Type: AD01

Change date: 2023-10-26

Old address: 167 Turners Hill Cheshunt Waltham Cross EN8 9BH England

New address: PO Box HA8 6LR 11 Whitchurch Parade Whitchurch Lane Edgware HA8 6LR

Documents

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Confirmation statement with updates

Date: 15 Jun 2023

Action Date: 01 Jun 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-06-01

Documents

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Change person director company with change date

Date: 22 Feb 2023

Action Date: 10 Oct 2022

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Ms Daniella Fox

Change date: 2022-10-10

Documents

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Change to a person with significant control

Date: 22 Feb 2023

Action Date: 10 Oct 2022

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Psc name: Ms Daniella Fox

Change date: 2022-10-10

Documents

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Accounts with accounts type unaudited abridged

Date: 20 Dec 2022

Category: Accounts

Type: AA

Made up date: 2022-03-31

Documents

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Confirmation statement with updates

Date: 15 Jun 2022

Action Date: 01 Jun 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-06-01

Documents

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Accounts with accounts type unaudited abridged

Date: 13 Dec 2021

Category: Accounts

Type: AA

Made up date: 2021-03-31

Documents

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Confirmation statement with no updates

Date: 11 Jun 2021

Action Date: 01 Jun 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-06-01

Documents

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Accounts with accounts type unaudited abridged

Date: 01 Apr 2021

Category: Accounts

Type: AA

Made up date: 2020-03-31

Documents

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Confirmation statement with no updates

Date: 15 Jun 2020

Action Date: 01 Jun 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-06-01

Documents

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Change registered office address company with date old address new address

Date: 24 Jul 2019

Action Date: 24 Jul 2019

Category: Address

Type: AD01

New address: 167 Turners Hill Cheshunt Waltham Cross EN8 9BH

Change date: 2019-07-24

Old address: 167 Turners Hill Cheshunt Waltham Cross EN8 9BH England

Documents

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Change registered office address company with date old address new address

Date: 24 Jul 2019

Action Date: 24 Jul 2019

Category: Address

Type: AD01

New address: 167 Turners Hill Cheshunt Waltham Cross EN8 9BH

Old address: 167 Turners Hill Cheshunt Hertfordshire England

Change date: 2019-07-24

Documents

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Confirmation statement with no updates

Date: 14 Jun 2019

Action Date: 01 Jun 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-06-01

Documents

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Accounts with accounts type unaudited abridged

Date: 20 May 2019

Category: Accounts

Type: AA

Made up date: 2019-03-31

Documents

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Change registered office address company with date old address new address

Date: 19 Mar 2019

Action Date: 19 Mar 2019

Category: Address

Type: AD01

New address: 167 Turners Hill Cheshunt Hertfordshire

Change date: 2019-03-19

Old address: 47 King George Road Ware SG12 7DS England

Documents

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Appoint person director company with name date

Date: 18 Mar 2019

Action Date: 28 Mar 2018

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Ms Daniella Fox

Appointment date: 2018-03-28

Documents

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Notification of a person with significant control

Date: 01 Jun 2018

Action Date: 28 Mar 2018

Category: Persons-with-significant-control

Sub Category: Notifications

Type: PSC01

Notification date: 2018-03-28

Psc name: Daniella Fox

Documents

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Confirmation statement with updates

Date: 01 Jun 2018

Action Date: 01 Jun 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-06-01

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Cessation of a person with significant control

Date: 01 Jun 2018

Action Date: 28 Mar 2018

Category: Persons-with-significant-control

Sub Category: Termination

Type: PSC07

Cessation date: 2018-03-28

Psc name: Fd Secretarial Ltd

Documents

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Notification of a person with significant control

Date: 01 Jun 2018

Action Date: 28 Mar 2018

Category: Persons-with-significant-control

Sub Category: Notifications

Type: PSC01

Notification date: 2018-03-28

Psc name: Jon Lee Baron

Documents

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Appoint person director company with name date

Date: 09 May 2018

Action Date: 28 Mar 2018

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2018-03-28

Officer name: Mr Jon Lee Baron

Documents

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Change registered office address company with date old address new address

Date: 26 Apr 2018

Action Date: 26 Apr 2018

Category: Address

Type: AD01

Old address: 167 Turners Hill Cheshunt Hertfordshire EN8 9BH United Kingdom

New address: 47 King George Road Ware SG12 7DS

Change date: 2018-04-26

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Termination director company with name termination date

Date: 03 Apr 2018

Action Date: 28 Mar 2018

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Michael Duke

Termination date: 2018-03-28

Documents

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Incorporation company

Date: 28 Mar 2018

Category: Incorporation

Type: NEWINC

Documents

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