EXCLUSIF FLOORING LTD
Status | ACTIVE |
Company No. | 11558796 |
Category | Private Limited Company |
Incorporated | 07 Sep 2018 |
Age | 5 years, 8 months, 15 days |
Jurisdiction | England Wales |
SUMMARY
EXCLUSIF FLOORING LTD is an active private limited company with number 11558796. It was incorporated 5 years, 8 months, 15 days ago, on 07 September 2018. The company address is 15a Peckham High Street, London, SE15 5EB, England.
Company Fillings
Confirmation statement with no updates
Date: 01 Feb 2024
Action Date: 04 Jan 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-01-04
Documents
Appoint person director company with name date
Date: 30 Aug 2023
Action Date: 20 Aug 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Oliver John Balchin
Appointment date: 2023-08-20
Documents
Notification of a person with significant control
Date: 25 Aug 2023
Action Date: 10 Jul 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Oliver John Balchin
Notification date: 2023-07-10
Documents
Gazette filings brought up to date
Date: 19 Aug 2023
Category: Gazette
Type: DISS40
Documents
Cessation of a person with significant control
Date: 16 Aug 2023
Action Date: 10 Aug 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Romulus Cardos
Cessation date: 2023-08-10
Documents
Accounts with accounts type micro entity
Date: 16 Aug 2023
Action Date: 30 Sep 2022
Category: Accounts
Type: AA
Made up date: 2022-09-30
Documents
Confirmation statement with no updates
Date: 06 Mar 2023
Action Date: 04 Jan 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-01-04
Documents
Notice of removal of a director
Date: 28 Nov 2022
Action Date: 15 Nov 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-11-15
Officer name: Mr Romulus Cardos
Documents
Notification of a person with significant control
Date: 28 Nov 2022
Action Date: 01 Oct 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Romulus Cardos
Notification date: 2022-10-01
Documents
Change registered office address company with date old address new address
Date: 28 Nov 2022
Action Date: 28 Nov 2022
Category: Address
Type: AD01
Old address: 35 Minny Street Cardiff CF24 4ES Wales
New address: 15a Peckham High Street London SE15 5EB
Change date: 2022-11-28
Documents
Termination director company with name termination date
Date: 28 Nov 2022
Action Date: 24 Oct 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Dale Johnson
Termination date: 2022-10-24
Documents
Cessation of a person with significant control
Date: 28 Nov 2022
Action Date: 10 Sep 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Dale Johnson
Cessation date: 2022-09-10
Documents
Accounts with accounts type micro entity
Date: 17 Feb 2022
Action Date: 30 Sep 2021
Category: Accounts
Type: AA
Made up date: 2021-09-30
Documents
Confirmation statement with no updates
Date: 04 Jan 2022
Action Date: 04 Jan 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-01-04
Documents
Confirmation statement with updates
Date: 11 Jan 2021
Action Date: 11 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-11
Documents
Capital allotment shares
Date: 27 Nov 2020
Action Date: 14 Feb 2020
Category: Capital
Type: SH01
Capital : 1 GBP
Date: 2020-02-14
Documents
Change registered office address company with date old address new address
Date: 27 Nov 2020
Action Date: 27 Nov 2020
Category: Address
Type: AD01
Old address: 323 Billet Road London E17 5PX England
New address: 35 Minny Street Cardiff CF24 4ES
Change date: 2020-11-27
Documents
Appoint person director company with name date
Date: 27 Nov 2020
Action Date: 16 Feb 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Dale Johnson
Appointment date: 2020-02-16
Documents
Notification of a person with significant control
Date: 27 Nov 2020
Action Date: 16 Feb 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Dale Johnson
Notification date: 2020-02-16
Documents
Termination director company with name termination date
Date: 27 Nov 2020
Action Date: 10 Feb 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Thomas Raber
Termination date: 2020-02-10
Documents
Cessation of a person with significant control
Date: 27 Nov 2020
Action Date: 10 Feb 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Thomas Raber
Cessation date: 2020-02-10
Documents
Accounts with accounts type micro entity
Date: 27 Oct 2020
Action Date: 30 Sep 2020
Category: Accounts
Type: AA
Made up date: 2020-09-30
Documents
Confirmation statement with no updates
Date: 07 Aug 2020
Action Date: 13 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-13
Documents
Accounts with accounts type dormant
Date: 11 Apr 2020
Action Date: 30 Sep 2019
Category: Accounts
Type: AA
Made up date: 2019-09-30
Documents
Confirmation statement with updates
Date: 13 Jun 2019
Action Date: 13 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-13
Documents
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