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WHITEMEADOW FURNITURE LIMITED

Company number 06386737

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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)
06 Apr 2020 AP01 Appointment of Mr Daniel Robert Oscroft as a director on 1 April 2020
06 Apr 2020 MR04 Satisfaction of charge 3 in full
09 Oct 2019 CS01 Confirmation statement made on 27 September 2019 with no updates
15 Jul 2019 AA Full accounts made up to 31 December 2018
01 Nov 2018 CS01 Confirmation statement made on 1 October 2018 with updates
01 Oct 2018 AA Full accounts made up to 31 December 2017
16 Mar 2018 MR01 Registration of charge 063867370008, created on 1 March 2018
14 Nov 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Nov 2017 MR01 Registration of charge 063867370007, created on 2 November 2017
03 Nov 2017 AD01 Registered office address changed from Unit 3a, Export Drive Huthwaite Sutton-in-Ashfield Nottinghamshire NG17 6AF to Whitemeadow Furniture Limited Orchard Way Calladine Business Park Sutton in Ashfield Nottinghamshire NG17 1JU on 3 November 2017
25 Oct 2017 MR04 Satisfaction of charge 1 in full
25 Oct 2017 MR04 Satisfaction of charge 4 in full
25 Oct 2017 MR04 Satisfaction of charge 063867370006 in full
25 Oct 2017 MR04 Satisfaction of charge 063867370005 in full
18 Oct 2017 CH01 Director's details changed for Mr Peter Garfield Garnett on 18 October 2017
02 Oct 2017 CS01 Confirmation statement made on 1 October 2017 with updates
28 Sep 2017 AA Full accounts made up to 31 December 2016
11 Sep 2017 CH01 Director's details changed for Mr Peter Garfield Garnett on 8 September 2017
11 Sep 2017 PSC04 Change of details for Mr Ian Robert Oscroft as a person with significant control on 18 August 2017
03 Oct 2016 CS01 Confirmation statement made on 1 October 2016 with updates
30 Sep 2016 AA Full accounts made up to 31 December 2015
26 Sep 2016 CH01 Director's details changed for Mr Peter Garfield Garnett on 26 September 2016
26 Sep 2016 CH01 Director's details changed for Mr Michael Stuart Clarridge on 26 September 2016
16 Jun 2016 CH01 Director's details changed for Mr Paul Wesson on 16 June 2016
29 Dec 2015 AA03 Resignation of an auditor