THERMO-FLOOR UK LTD
| Status | ACTIVE |
| Company No. | 07858640 |
| Category | Private Limited Company |
| Incorporated | 23 Nov 2011 |
| Age | 12 years, 7 months, 13 days |
| Jurisdiction | England Wales |
SUMMARY
THERMO-FLOOR UK LTD is an active private limited company with number 07858640. It was incorporated 12 years, 7 months, 13 days ago, on 23 November 2011. The company address is 63 Fosse Way, Syston, LE7 1NF, Leicestershire.
Company Fillings
Accounts with accounts type unaudited abridged
Date: 29 Sep 2023
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 14 Sep 2023
Action Date: 20 Aug 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-08-20
Documents
Accounts with accounts type unaudited abridged
Date: 23 Dec 2022
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 14 Sep 2022
Action Date: 20 Aug 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-08-20
Documents
Accounts with accounts type unaudited abridged
Date: 30 Nov 2021
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with updates
Date: 01 Oct 2021
Action Date: 20 Aug 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-08-20
Documents
Notification of a person with significant control
Date: 01 Oct 2021
Action Date: 23 Oct 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Neil Evans
Notification date: 2016-10-23
Documents
Notification of a person with significant control
Date: 01 Oct 2021
Action Date: 23 Nov 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Johanne Maria Evans
Notification date: 2016-11-23
Documents
Cessation of a person with significant control
Date: 01 Oct 2021
Action Date: 01 May 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Neil Evans
Cessation date: 2020-05-01
Documents
Cessation of a person with significant control
Date: 01 Oct 2021
Action Date: 01 May 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Johanne Maria Evans
Cessation date: 2020-05-01
Documents
Confirmation statement with updates
Date: 20 Aug 2020
Action Date: 20 Aug 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-08-20
Documents
Capital allotment shares
Date: 20 Aug 2020
Action Date: 30 Dec 2019
Category: Capital
Type: SH01
Date: 2019-12-30
Capital : 400 GBP
Documents
Change person director company with change date
Date: 20 Aug 2020
Action Date: 20 Aug 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-08-20
Officer name: Warren Glen Evans
Documents
Change person director company with change date
Date: 20 Aug 2020
Action Date: 20 Aug 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-08-20
Officer name: Neil Evans
Documents
Change person director company with change date
Date: 20 Aug 2020
Action Date: 20 Aug 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-08-20
Officer name: Johanne Maria Evans
Documents
Accounts with accounts type unaudited abridged
Date: 29 Jun 2020
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 29 Nov 2019
Action Date: 23 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-23
Documents
Accounts with accounts type unaudited abridged
Date: 18 Jul 2019
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 18 Dec 2018
Action Date: 23 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-23
Documents
Accounts with accounts type unaudited abridged
Date: 19 Sep 2018
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with no updates
Date: 06 Dec 2017
Action Date: 23 Nov 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-11-23
Documents
Accounts with accounts type unaudited abridged
Date: 21 Jun 2017
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 12 Dec 2016
Action Date: 23 Nov 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-11-23
Documents
Accounts with accounts type total exemption small
Date: 27 Sep 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Annual return company with made up date full list shareholders
Date: 21 Dec 2015
Action Date: 23 Nov 2015
Category: Annual-return
Type: AR01
Made up date: 2015-11-23
Documents
Accounts with accounts type total exemption small
Date: 14 Sep 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Appoint person director company with name date
Date: 19 Feb 2015
Action Date: 30 Dec 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Johanne Maria Evans
Appointment date: 2014-12-30
Documents
Appoint person director company with name date
Date: 19 Feb 2015
Action Date: 30 Dec 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Warren Glen Evans
Appointment date: 2014-12-30
Documents
Annual return company with made up date full list shareholders
Date: 05 Dec 2014
Action Date: 23 Nov 2014
Category: Annual-return
Type: AR01
Made up date: 2014-11-23
Documents
Accounts with accounts type total exemption small
Date: 29 May 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Annual return company with made up date full list shareholders
Date: 13 Dec 2013
Action Date: 23 Nov 2013
Category: Annual-return
Type: AR01
Made up date: 2013-11-23
Documents
Change person director company with change date
Date: 23 Apr 2013
Action Date: 17 Apr 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-04-17
Officer name: Neil Evans
Documents
Capital allotment shares
Date: 23 Apr 2013
Action Date: 17 Apr 2013
Category: Capital
Type: SH01
Date: 2013-04-17
Capital : 200 GBP
Documents
Legacy
Date: 04 Apr 2013
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 1
Documents
Accounts with accounts type total exemption small
Date: 14 Mar 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Change account reference date company previous extended
Date: 14 Mar 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA01
Made up date: 2012-11-30
New date: 2012-12-31
Documents
Annual return company with made up date full list shareholders
Date: 18 Dec 2012
Action Date: 23 Nov 2012
Category: Annual-return
Type: AR01
Made up date: 2012-11-23
Documents
Change registered office address company with date old address
Date: 18 Dec 2012
Action Date: 18 Dec 2012
Category: Address
Type: AD01
Change date: 2012-12-18
Old address: 63 Fosse Way Syston, Leicestershire LE7 1NF United Kingdom
Documents
Change person director company with change date
Date: 17 Dec 2012
Action Date: 23 Nov 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-11-23
Officer name: Neil Evans
Documents
Appoint corporate secretary company with name
Date: 12 Dec 2011
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Mountseal Uk Limited
Documents
Appoint person director company with name
Date: 12 Dec 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Neil Evans
Documents
Termination director company with name
Date: 25 Nov 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ela Shah
Documents
Termination director company with name
Date: 25 Nov 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ela Shah
Documents
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