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FURNITUBES INTERNATIONAL LIMITED

Company number 01331689

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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)
15 Oct 2024 AD01 Registered office address changed from Crowe U.K. Llp Riverside House 40-46 High Street Maidstone Kent ME14 1JH England to 2nd Floor Medway Bridge House 1 - 8 Fairmeadow Maidstone Kent ME14 1JP on 15 October 2024
12 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
24 Nov 2023 CS01 Confirmation statement made on 22 November 2023 with no updates
24 Nov 2023 PSC05 Change of details for Bamuk Group Limited as a person with significant control on 22 November 2023
07 Aug 2023 AA Total exemption full accounts made up to 31 December 2022
09 Jun 2023 AD01 Registered office address changed from Crowe Clark Whitehall Llp Riverside House 40 - 46 High Street Maidstone ME14 1JH England to Crowe U.K. Llp Riverside House 40-46 High Street Maidstone Kent ME14 1JH on 9 June 2023
07 Dec 2022 CS01 Confirmation statement made on 22 November 2022 with no updates
17 Oct 2022 PSC05 Change of details for Bamuk Industrial Limited as a person with significant control on 31 May 2019
16 Jun 2022 AA Total exemption full accounts made up to 31 December 2021
24 Nov 2021 CS01 Confirmation statement made on 22 November 2021 with no updates
30 Apr 2021 AA Total exemption full accounts made up to 31 December 2020
22 Dec 2020 CS01 Confirmation statement made on 22 November 2020 with no updates
30 Jun 2020 AA Total exemption full accounts made up to 31 December 2019
12 Dec 2019 CS01 Confirmation statement made on 22 November 2019 with updates
31 May 2019 TM01 Termination of appointment of Anna Majella Curran as a director on 31 May 2019
21 Mar 2019 AA Total exemption full accounts made up to 31 December 2018
19 Mar 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Mar 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Ratification of allotment/retification of dividends payments 05/03/2019
14 Mar 2019 TM01 Termination of appointment of Stephen Anthony Cluer as a director on 5 March 2019
13 Mar 2019 MR01 Registration of charge 013316890003, created on 5 March 2019
11 Mar 2019 PSC02 Notification of Bamuk Industrial Limited as a person with significant control on 5 March 2019
11 Mar 2019 PSC07 Cessation of Stephen Anthony Cluer as a person with significant control on 5 March 2019
11 Mar 2019 TM01 Termination of appointment of Lisa Bennett as a director on 5 March 2019
11 Mar 2019 TM01 Termination of appointment of Adam Paul Elliot Cluer as a director on 5 March 2019
11 Mar 2019 AP01 Appointment of Mrs Catherine Isabell Mailer Barratt as a director on 5 March 2019