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PRIMAVERA FURNITURE (UK) LIMITED

Company number 06484842

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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)
22 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
10 Feb 2016 AR01 Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 100
19 Aug 2015 CH01 Director's details changed for Mr Anthony James Holloway on 19 August 2015
19 Aug 2015 CH03 Secretary's details changed for Mrs Sharon Wicks on 19 August 2015
19 Aug 2015 CH01 Director's details changed for Mrs Karen Barlow on 19 August 2015
19 Aug 2015 CH01 Director's details changed for Mr Keith John Currington on 19 August 2015
19 Aug 2015 CH01 Director's details changed for Mr Anthony James Holloway on 6 August 2015
17 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
12 Jun 2015 AD01 Registered office address changed from Danesbury House, 49 Cardiff Road Luton Bedfordshire LU1 1PP to Unit 15 Hockliffe Business Park Watling Street Hockliffe Bedfordshire LU7 9NB on 12 June 2015
28 Jan 2015 AR01 Annual return made up to 25 January 2015 with full list of shareholders
Statement of capital on 2015-01-28
  • GBP 100
23 Apr 2014 AA Total exemption small company accounts made up to 30 September 2013
29 Jan 2014 AR01 Annual return made up to 25 January 2014 with full list of shareholders
Statement of capital on 2014-01-29
  • GBP 100
05 Sep 2013 AP01 Appointment of Mr Anthony James Holloway as a director
28 Aug 2013 TM01 Termination of appointment of John Wilson as a director
22 Apr 2013 AA Total exemption small company accounts made up to 30 September 2012
28 Jan 2013 AR01 Annual return made up to 25 January 2013 with full list of shareholders
31 Jul 2012 CH03 Secretary's details changed for Mrs Sharon Wicks on 31 July 2012
14 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
27 Mar 2012 CERTNM Company name changed riviera furniture (uk) LIMITED\certificate issued on 27/03/12
  • RES15 ‐ Change company name resolution on 2012-03-26
  • NM01 ‐ Change of name by resolution
16 Feb 2012 CH03 Secretary's details changed for Sharon Irwing on 4 February 2012
03 Feb 2012 AR01 Annual return made up to 25 January 2012 with full list of shareholders
23 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
31 Jan 2011 AR01 Annual return made up to 25 January 2011 with full list of shareholders
23 Apr 2010 AA Total exemption small company accounts made up to 30 September 2009
28 Jan 2010 AR01 Annual return made up to 25 January 2010 with full list of shareholders