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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)
11 Mar 2019 AP01 Appointment of Mr Troy David Barratt as a director on 5 March 2019
11 Mar 2019 TM02 Termination of appointment of Hilary Cluer as a secretary on 5 March 2019
06 Mar 2019 AD01 Registered office address changed from Unit 2 Invicta Park Sandpit Road Dartford DA1 5BU England to Crowe Clark Whitehall Llp Riverside House 40 - 46 High Street Maidstone ME14 1JH on 6 March 2019
22 Nov 2018 CS01 Confirmation statement made on 22 November 2018 with updates
12 Nov 2018 MR04 Satisfaction of charge 1 in full
08 Nov 2018 SH01 Statement of capital following an allotment of shares on 1 April 2016
  • GBP 50,000
19 Sep 2018 AD01 Registered office address changed from PO Box DA5 1LU Unit 42 the Coach House 66-70 Bourne Road Bexley Kent DA5 1LU United Kingdom to Unit 2 Invicta Park Sandpit Road Dartford DA1 5BU on 19 September 2018
13 Apr 2018 CS01 Confirmation statement made on 11 April 2018 with no updates
19 Mar 2018 AA Total exemption full accounts made up to 31 December 2017
21 Apr 2017 CS01 Confirmation statement made on 11 April 2017 with updates
05 Apr 2017 AA Total exemption full accounts made up to 31 December 2016
18 Aug 2016 AD01 Registered office address changed from Unit 42 the Coach House St Mary's Business Centre 66-70 Bourne Road Bexley Kent DA5 1LU England to PO Box DA5 1LU Unit 42 the Coach House 66-70 Bourne Road Bexley Kent DA5 1LU on 18 August 2016
03 May 2016 AR01 Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 50,000
03 May 2016 AD03 Register(s) moved to registered inspection location Meridian House Royal Hill London SE10 8rd
29 Apr 2016 AD02 Register inspection address has been changed to Meridian House Royal Hill London SE10 8rd
04 Apr 2016 AA Total exemption small company accounts made up to 31 December 2015
16 Feb 2016 TM01 Termination of appointment of Dennis Bonley as a director on 5 January 2016
16 Feb 2016 AD01 Registered office address changed from Northside House Mount Pleasant Barnet Hertfordshire EN4 9EE to Unit 42 the Coach House St Mary's Business Centre 66-70 Bourne Road Bexley Kent DA5 1LU on 16 February 2016
05 May 2015 AR01 Annual return made up to 11 April 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 50,000
26 Apr 2015 AA Total exemption small company accounts made up to 31 December 2014
17 Apr 2014 AR01 Annual return made up to 11 April 2014 with full list of shareholders
Statement of capital on 2014-04-17
  • GBP 50,000
09 Apr 2014 AA Total exemption small company accounts made up to 31 December 2013
22 Apr 2013 AR01 Annual return made up to 11 April 2013 with full list of shareholders
02 Apr 2013 AA Total exemption small company accounts made up to 31 December 2012
08 Oct 2012 AR01 Annual return made up to 12 April 2012 with full list of shareholders