THE TRADITIONAL FURNITURE CO HOLDINGS LIMITED
Company number 03757697
- Company Overview for THE TRADITIONAL FURNITURE CO HOLDINGS LIMITED (03757697)
- Filing history for THE TRADITIONAL FURNITURE CO HOLDINGS LIMITED (03757697)
- People for THE TRADITIONAL FURNITURE CO HOLDINGS LIMITED (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
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| 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
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