FURNITURE VILLAGE HOLDINGS LIMITED

Company number 06230216

Date	Type	Description	View / Download
27 Apr 2021	CH01	Director's details changed for Mr Michale Broughton on 1 April 2021	(2 pages)
27 Apr 2021	CS01	Confirmation statement made on 27 April 2021 with no updates	(3 pages)
15 Apr 2021	AP01	Appointment of Mr Michale Broughton as a director on 1 April 2021	(2 pages)
11 Jan 2021	AA	Group of companies' accounts made up to 29 March 2020	(50 pages)
13 Oct 2020	AP01	Appointment of Mr Charles Gilman Harrison as a director on 1 October 2020	(2 pages)
13 Oct 2020	AP01	Appointment of Mr Eamon George Wynne as a director on 1 October 2020	(2 pages)
27 Apr 2020	CS01	Confirmation statement made on 27 April 2020 with no updates	(3 pages)
04 Jan 2020	AA	Group of companies' accounts made up to 31 March 2019	(45 pages)
02 Jan 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(48 pages)
29 Apr 2019	CS01	Confirmation statement made on 27 April 2019 with no updates	(3 pages)
01 Feb 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
17 Dec 2018	AA	Full accounts made up to 1 April 2018	(46 pages)
08 Nov 2018	AP01	Appointment of Mrs Jane Elizabeth Vinson as a director on 6 November 2018	(2 pages)
08 Nov 2018	TM01	Termination of appointment of Jonathan Marc Simon as a director on 6 November 2018	(1 page)
06 Jun 2018	SH06	Cancellation of shares. Statement of capital on 13 April 2018 GBP 1,772,860	(6 pages)
06 Jun 2018	SH03	Purchase of own shares.	(3 pages)
30 Apr 2018	CS01	Confirmation statement made on 27 April 2018 with updates	(6 pages)
02 Jan 2018	AA	Group of companies' accounts made up to 2 April 2017	(49 pages)
20 Nov 2017	PSC02	Notification of Bgf Gp Limited as a person with significant control on 1 October 2017	(2 pages)
27 Jul 2017	TM01	Termination of appointment of Greg Suthern as a director on 19 July 2017	(1 page)
28 Apr 2017	CS01	Confirmation statement made on 27 April 2017 with updates	(6 pages)
15 Dec 2016	AA	Group of companies' accounts made up to 27 March 2016	(54 pages)
23 May 2016	AR01	Annual return made up to 27 April 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 1,807,182	(10 pages)
28 Nov 2015	SH08	Change of share class name or designation	(2 pages)
19 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	(49 pages)