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GOWER FURNITURE LIMITED

Company number 01536818

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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)
09 May 2024 AP01 Appointment of Mr George Barnaby Dymond as a director on 1 May 2024
24 Apr 2024 CC04 Statement of company's objects
24 Apr 2024 MA Memorandum and Articles of Association
24 Apr 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Feb 2024 AA Audit exemption subsidiary accounts made up to 31 December 2022
26 Feb 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
26 Feb 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
26 Feb 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
13 Dec 2023 CS01 Confirmation statement made on 13 December 2023 with no updates
03 Mar 2023 AP01 Appointment of Ms Lynne Fawcus as a director on 1 March 2023
10 Feb 2023 TM01 Termination of appointment of Anthony George Ryall as a director on 1 February 2023
17 Jan 2023 AP01 Appointment of Ms Gemma Claire Louise Doyle as a director on 17 January 2023
17 Jan 2023 TM01 Termination of appointment of Daniel Arthur Edward Carr as a director on 17 January 2023
15 Dec 2022 CS01 Confirmation statement made on 13 December 2022 with no updates
13 Oct 2022 TM01 Termination of appointment of Paul David Woolston as a director on 30 September 2022
22 Sep 2022 TM01 Termination of appointment of Christine Smith as a director on 22 September 2022
10 Jun 2022 TM01 Termination of appointment of Nicola Jane Hardcastle as a director on 31 May 2022
10 Jun 2022 TM02 Termination of appointment of Nicola Jane Hardcastle as a secretary on 31 May 2022
20 Apr 2022 AA Audit exemption subsidiary accounts made up to 31 December 2021
20 Apr 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
20 Apr 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
20 Apr 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
21 Feb 2022 AA Audit exemption subsidiary accounts made up to 31 December 2020
25 Jan 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
13 Jan 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20