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THE TRADITIONAL FURNITURE CO HOLDINGS LIMITED

Company number 03757697

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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)
07 Jun 2024 AA Total exemption full accounts made up to 31 December 2023
01 May 2024 CS01 Confirmation statement made on 22 April 2024 with no updates
01 May 2024 PSC04 Change of details for Mr Stephen Brian Hinchliffe as a person with significant control on 6 April 2016
03 May 2023 CS01 Confirmation statement made on 22 April 2023 with no updates
21 Apr 2023 AA Total exemption full accounts made up to 31 December 2022
14 Jun 2022 AA Total exemption full accounts made up to 31 December 2021
28 Apr 2022 CS01 Confirmation statement made on 22 April 2022 with updates
03 Nov 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Nov 2021 MA Memorandum and Articles of Association
24 Oct 2021 SH08 Change of share class name or designation
11 Oct 2021 AP01 Appointment of Mrs Megan Catherine Mcintosh as a director on 5 October 2021
02 Aug 2021 AP03 Appointment of Mrs Megan Catherine Mcintosh as a secretary on 2 August 2021
02 Aug 2021 TM02 Termination of appointment of Linda Sweet as a secretary on 2 August 2021
02 Aug 2021 AA Total exemption full accounts made up to 31 December 2020
14 May 2021 CS01 Confirmation statement made on 22 April 2021 with no updates
06 Nov 2020 AA Total exemption full accounts made up to 31 December 2019
12 May 2020 CS01 Confirmation statement made on 22 April 2020 with no updates
16 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
01 May 2019 CS01 Confirmation statement made on 22 April 2019 with no updates
26 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
01 May 2018 CS01 Confirmation statement made on 22 April 2018 with no updates
16 Aug 2017 AA Total exemption full accounts made up to 31 December 2016
18 May 2017 CS01 Confirmation statement made on 22 April 2017 with updates
13 Jun 2016 AA Total exemption small company accounts made up to 31 December 2015
11 May 2016 AR01 Annual return made up to 22 April 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 100