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EMBLEM FURNITURE LIMITED

Company number 01339448

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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)
25 Mar 2015 CH03 Secretary's details changed for Mr Bryan William Lown on 1 March 2015
06 Mar 2015 AR01 Annual return made up to 15 December 2014 with full list of shareholders
Statement of capital on 2015-03-06
  • GBP 1,200
24 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
06 Aug 2014 SH10 Particulars of variation of rights attached to shares
06 Aug 2014 SH08 Change of share class name or designation
06 Aug 2014 CC04 Statement of company's objects
06 Aug 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Re-conflicts of interest 28/02/2014
25 Feb 2014 AR01 Annual return made up to 15 December 2013 with full list of shareholders
Statement of capital on 2014-02-25
  • GBP 1,200
05 Feb 2014 AA Total exemption full accounts made up to 31 March 2013
10 Apr 2013 CH01 Director's details changed
10 Apr 2013 CH03 Secretary's details changed for Mr Bryan William Lown on 19 March 2013
28 Mar 2013 CH01 Director's details changed for Mr Brian William Lown on 28 March 2013
06 Mar 2013 CH01 Director's details changed for Bryan Lown on 6 March 2013
06 Mar 2013 CH03 Secretary's details changed for Mr. Bryan Lown on 6 March 2013
21 Feb 2013 AR01 Annual return made up to 15 December 2012 with full list of shareholders
16 Jan 2013 AA Total exemption full accounts made up to 31 March 2012
20 Dec 2012 AD01 Registered office address changed from Units1 & 2 Twickenham Trading Estate Rugby Road Twickenham Middlesex TW1 1DQ on 20 December 2012
29 Feb 2012 AR01 Annual return made up to 15 December 2011 with full list of shareholders
02 Jan 2012 AA Total exemption full accounts made up to 31 March 2011
02 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 1
21 Feb 2011 AR01 Annual return made up to 15 December 2010 with full list of shareholders
31 Jan 2011 AA Total exemption full accounts made up to 31 March 2010
25 Jan 2010 AR01 Annual return made up to 15 December 2009 with full list of shareholders
25 Jan 2010 CH03 Secretary's details changed for Lown Brian Junior on 23 January 2010
23 Jan 2010 CH01 Director's details changed for Bryan Lown on 23 January 2010