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G PLAN UPHOLSTERY LIMITED

Company number 00149073

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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)
22 Feb 2019 CH01 Director's details changed for Mr Matthew James Hudson on 22 February 2019
28 Sep 2018 CS01 Confirmation statement made on 20 September 2018 with updates
20 Aug 2018 AP01 Appointment of Mr Matthew James Hudson as a director on 9 August 2018
02 Jul 2018 SH20 Statement by Directors
02 Jul 2018 SH19 Statement of capital on 2 July 2018
  • GBP 0.05
02 Jul 2018 CAP-SS Solvency Statement dated 22/06/18
02 Jul 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
15 Jun 2018 TM01 Termination of appointment of Scott Edwin Mclaren as a director on 8 June 2018
29 Mar 2018 AA Full accounts made up to 30 June 2017
09 Feb 2018 TM01 Termination of appointment of Stephanie Hildon as a director on 31 January 2018
05 Dec 2017 TM01 Termination of appointment of Mark Richard Hales as a director on 30 November 2017
02 Oct 2017 CS01 Confirmation statement made on 20 September 2017 with no updates
02 Oct 2017 PSC02 Notification of Sofa Brands International Limited as a person with significant control on 6 April 2016
02 Oct 2017 PSC09 Withdrawal of a person with significant control statement on 2 October 2017
06 Apr 2017 AA Full accounts made up to 30 June 2016
29 Mar 2017 AP01 Appointment of Mr Scott Edwin Mclaren as a director on 29 March 2017
14 Feb 2017 TM01 Termination of appointment of Michael Storey as a director on 20 January 2017
04 Oct 2016 CS01 Confirmation statement made on 20 September 2016 with updates
27 Jul 2016 AP01 Appointment of Mr Michael Storey as a director on 1 July 2016
24 Jun 2016 TM01 Termination of appointment of Michael John Daly as a director on 31 March 2016
24 Jun 2016 AP01 Appointment of Mr Mark Richard Hales as a director on 22 June 2016
26 Jan 2016 AP01 Appointment of Mr Ciaran Andrew Mcmahon as a director on 21 January 2016
01 Dec 2015 AA Full accounts made up to 30 June 2015
29 Oct 2015 TM01 Termination of appointment of Simon Wade as a director on 30 September 2015
16 Oct 2015 AR01 Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 6,659,354