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TABILO FURNITURE LIMITED

Company number 07289064

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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)
26 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
25 Jun 2024 CS01 Confirmation statement made on 18 June 2024 with updates
29 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
07 Jul 2023 CS01 Confirmation statement made on 18 June 2023 with updates
07 Jul 2023 CH01 Director's details changed for Mr Neville Simpson on 7 July 2023
07 Jul 2023 CH01 Director's details changed for Mrs Lynnette Veronica Simpson on 7 July 2023
21 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
21 Jul 2022 CS01 Confirmation statement made on 18 June 2022 with updates
01 Jul 2022 PSC04 Change of details for Mr Neville Simpson as a person with significant control on 2 January 2022
01 Jul 2022 PSC04 Change of details for Mrs Lynnette Veronica Simpson as a person with significant control on 2 January 2022
24 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
24 Aug 2021 MA Memorandum and Articles of Association
24 Aug 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
23 Aug 2021 PSC02 Notification of Tabilo Furniture Holdings Ltd as a person with significant control on 2 January 2021
23 Aug 2021 PSC04 Change of details for Lynnette Veronica Simpson as a person with significant control on 2 January 2021
23 Aug 2021 PSC04 Change of details for Mr Neville Simpson as a person with significant control on 2 January 2021
23 Aug 2021 SH01 Statement of capital following an allotment of shares on 31 December 2020
  • GBP 1,000
22 Aug 2021 SH08 Change of share class name or designation
22 Aug 2021 SH08 Change of share class name or designation
20 Aug 2021 SH10 Particulars of variation of rights attached to shares
20 Aug 2021 SH10 Particulars of variation of rights attached to shares
23 Jul 2021 CS01 Confirmation statement made on 18 June 2021 with no updates
02 Nov 2020 AP01 Appointment of Mr Martin Simpson as a director on 1 November 2020
02 Nov 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-10-30
21 Oct 2020 AA Total exemption full accounts made up to 31 December 2019