- Company Overview for G PLAN UPHOLSTERY LIMITED (00149073)
- Filing history for G PLAN UPHOLSTERY LIMITED (00149073)
- People for G PLAN UPHOLSTERY LIMITED (00149073)
- Charges for G PLAN UPHOLSTERY LIMITED (00149073)
- More for G PLAN UPHOLSTERY LIMITED (00149073)
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) |
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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
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02 Jul 2018 | CAP-SS | Solvency Statement dated 22/06/18 | |
02 Jul 2018 | RESOLUTIONS |
Resolutions
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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
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