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SECONIQUE FURNITURE LTD

Company number 04020155

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Confirmation statements / Annual returns Incorporation Officers

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 Jun 2024	CS01	Confirmation statement made on 23 June 2024 with no updates	View PDF Confirmation statement made on 23 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jan 2024	AA	Full accounts made up to 30 June 2023	View PDF Full accounts made up to 30 June 2023 - link opens in a new window - 29 pages (29 pages)
28 Jun 2023	CS01	Confirmation statement made on 23 June 2023 with no updates	View PDF Confirmation statement made on 23 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Dec 2022	AA	Full accounts made up to 30 June 2022	View PDF Full accounts made up to 30 June 2022 - link opens in a new window - 27 pages (27 pages)
29 Jun 2022	CS01	Confirmation statement made on 23 June 2022 with updates	View PDF Confirmation statement made on 23 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
04 Jan 2022	AA	Full accounts made up to 30 June 2021	View PDF Full accounts made up to 30 June 2021 - link opens in a new window - 25 pages (25 pages)
07 Oct 2021	PSC02	Notification of Eden Bream Limited as a person with significant control on 7 October 2021	View PDF Notification of Eden Bream Limited as a person with significant control on 7 October 2021 - link opens in a new window - 2 pages (2 pages)
07 Oct 2021	PSC07	Cessation of Seconique Holdings Ltd as a person with significant control on 7 October 2021	View PDF Cessation of Seconique Holdings Ltd as a person with significant control on 7 October 2021 - link opens in a new window - 1 page (1 page)
07 Oct 2021	MR01	Registration of charge 040201550007, created on 7 October 2021	View PDF Registration of charge 040201550007, created on 7 October 2021 - link opens in a new window - 23 pages (23 pages)
20 Jul 2021	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
06 Jul 2021	CS01	Confirmation statement made on 23 June 2021 with no updates	View PDF Confirmation statement made on 23 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jun 2021	CH01	Director's details changed for James Frank Owens on 1 June 2021	View PDF Director's details changed for James Frank Owens on 1 June 2021 - link opens in a new window - 2 pages (2 pages)
07 Jun 2021	MR04	Satisfaction of charge 040201550006 in full	View PDF Satisfaction of charge 040201550006 in full - link opens in a new window - 1 page (1 page)
08 Dec 2020	AA	Full accounts made up to 30 June 2020	View PDF Full accounts made up to 30 June 2020 - link opens in a new window - 24 pages (24 pages)
13 Jul 2020	CS01	Confirmation statement made on 23 June 2020 with no updates	View PDF Confirmation statement made on 23 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2020	AA	Full accounts made up to 30 June 2019	View PDF Full accounts made up to 30 June 2019 - link opens in a new window - 24 pages (24 pages)
02 Jul 2019	CS01	Confirmation statement made on 23 June 2019 with no updates	View PDF Confirmation statement made on 23 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2019	AA	Full accounts made up to 30 June 2018	View PDF Full accounts made up to 30 June 2018 - link opens in a new window - 25 pages (25 pages)
04 Sep 2018	CERT11	Certificate of change of name and re-registration from Public Limited Company to Private	View PDF Certificate of change of name and re-registration from Public Limited Company to Private - link opens in a new window - 1 page (1 page)
04 Sep 2018	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 7 pages (7 pages)
04 Sep 2018	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 1 page (1 page)
04 Sep 2018	RR02	Re-registration from a public company to a private limited company	View PDF Re-registration from a public company to a private limited company - link opens in a new window - 1 page (1 page)
04 Sep 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-07-18	View PDF Resolutions RES15 ‐ Change company name resolution on 2018-07-18 - link opens in a new window - 1 page (1 page)
04 Sep 2018	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
13 Jul 2018	AD01	Registered office address changed from Glendale House Woden Road West Wednesbury West Midlands WS10 7SF to Boulton House Owens Trading Estate Wobaston Road Pendeford Wolverhampton WV9 5EY on 13 July 2018	View PDF Registered office address changed from Glendale House Woden Road West Wednesbury West Midlands WS10 7SF to Boulton House Owens Trading Estate Wobaston Road Pendeford Wolverhampton WV9 5EY on 13 July 2018 - link opens in a new window - 1 page (1 page)

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