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OPM FURNITURE LIMITED

Company number 04831662

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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)
17 Dec 2024	AA	Total exemption full accounts made up to 30 June 2024	View PDF Total exemption full accounts made up to 30 June 2024 - link opens in a new window - 9 pages (9 pages) Download iXBRL
21 May 2024	CS01	Confirmation statement made on 17 May 2024 with no updates	View PDF Confirmation statement made on 17 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 Dec 2023	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
17 May 2023	CS01	Confirmation statement made on 17 May 2023 with updates	View PDF Confirmation statement made on 17 May 2023 with updates - link opens in a new window - 5 pages (5 pages)
23 Mar 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
24 Jan 2023	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
11 Jan 2023	SH01	Statement of capital following an allotment of shares on 21 November 2022 GBP 1,000	View PDF Statement of capital following an allotment of shares on 21 November 2022 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
11 Jan 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 46 pages (46 pages)
11 Jan 2023	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
11 Jan 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
11 Jan 2023	RESOLUTIONS	Resolutions RES13 ‐ Terms of shares purchase agreed 29/11/2022	View PDF Resolutions RES13 ‐ Terms of shares purchase agreed 29/11/2022 - link opens in a new window - 2 pages (2 pages)
08 Jan 2023	PSC01	Notification of Sam Hall as a person with significant control on 29 November 2022	View PDF Notification of Sam Hall as a person with significant control on 29 November 2022 - link opens in a new window - 2 pages (2 pages)
08 Jan 2023	PSC07	Cessation of David James Lyall as a person with significant control on 29 November 2022	View PDF Cessation of David James Lyall as a person with significant control on 29 November 2022 - link opens in a new window - 3 pages (3 pages)
08 Jan 2023	PSC07	Cessation of David Byers as a person with significant control on 29 November 2022	View PDF Cessation of David Byers as a person with significant control on 29 November 2022 - link opens in a new window - 3 pages (3 pages)
06 Jan 2023	SH06	Cancellation of shares. Statement of capital on 29 November 2022 GBP 200.00	View PDF Cancellation of shares. Statement of capital on 29 November 2022 GBP 200.00 - link opens in a new window - 4 pages (4 pages)
14 Dec 2022	TM01	Termination of appointment of David James Lyall as a director on 29 November 2022	View PDF Termination of appointment of David James Lyall as a director on 29 November 2022 - link opens in a new window - 1 page (1 page)
14 Dec 2022	TM01	Termination of appointment of David Byers as a director on 29 November 2022	View PDF Termination of appointment of David Byers as a director on 29 November 2022 - link opens in a new window - 1 page (1 page)
19 Aug 2022	CS01	Confirmation statement made on 14 July 2022 with no updates	View PDF Confirmation statement made on 14 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 Feb 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
14 Jan 2022	CH01	Director's details changed for Mr Sam Hall on 14 January 2022	View PDF Director's details changed for Mr Sam Hall on 14 January 2022 - link opens in a new window - 2 pages (2 pages)
26 Nov 2021	AP01	Appointment of Mr Sam Hall as a director on 26 November 2021	View PDF Appointment of Mr Sam Hall as a director on 26 November 2021 - link opens in a new window - 2 pages (2 pages)
13 Aug 2021	CS01	Confirmation statement made on 14 July 2021 with no updates	View PDF Confirmation statement made on 14 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Aug 2021	AD01	Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9LT United Kingdom to 940 Green Lanes London N21 2AD on 11 August 2021	View PDF Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9LT United Kingdom to 940 Green Lanes London N21 2AD on 11 August 2021 - link opens in a new window - 1 page (1 page)
17 Dec 2020	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
14 Jul 2020	CS01	Confirmation statement made on 14 July 2020 with no updates	View PDF Confirmation statement made on 14 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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OPM FURNITURE LIMITED

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