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ONE-CALL FURNITURE LIMITED

Company number 04721710

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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)
03 Aug 2017 PSC04 Change of details for Mr Robert Chatz as a person with significant control on 1 July 2016
05 May 2017 CS01 Confirmation statement made on 3 April 2017 with updates
23 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
19 Apr 2016 AR01 Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 100
23 Feb 2016 MR01 Registration of charge 047217100003, created on 23 February 2016
05 Jan 2016 MR01 Registration of charge 047217100002, created on 5 January 2016
21 Sep 2015 AA Total exemption small company accounts made up to 31 March 2015
29 Apr 2015 AR01 Annual return made up to 3 April 2015 with full list of shareholders
Statement of capital on 2015-04-29
  • GBP 100
03 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
06 May 2014 AR01 Annual return made up to 3 April 2014 with full list of shareholders
Statement of capital on 2014-05-06
  • GBP 100
20 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
01 May 2013 AR01 Annual return made up to 3 April 2013 with full list of shareholders
01 May 2013 TM02 Termination of appointment of Robert Katz as a secretary
15 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
07 Jan 2013 AR01 Annual return made up to 4 April 2012 with full list of shareholders
17 May 2012 AR01 Annual return made up to 3 April 2012 with full list of shareholders
19 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
18 Apr 2011 AR01 Annual return made up to 3 April 2011 with full list of shareholders
06 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
30 Apr 2010 AR01 Annual return made up to 3 April 2010 with full list of shareholders
30 Apr 2010 CH01 Director's details changed for Robert Katz on 2 October 2009
30 Apr 2010 CH01 Director's details changed for Chaya Eva Katz on 2 October 2009
18 Feb 2010 AP01 Appointment of Mr Howard Larry Cohen as a director
18 Feb 2010 TM01 Termination of appointment of Ephraim Scheiner as a director
23 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009