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ANGLIA HOME FURNISHINGS LIMITED

Company number 07599341

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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)
13 Sep 2013 AA Full accounts made up to 31 March 2013
03 Jul 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 11 April 2013
03 Jul 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 11 April 2012
18 Jun 2013 TM01 Termination of appointment of Graham Brown as a director
24 Apr 2013 AR01 Annual return made up to 11 April 2013 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 03/07/2013
24 Apr 2013 SH01 Statement of capital following an allotment of shares on 11 March 2013
  • GBP 2,500,682
24 Apr 2013 CH01 Director's details changed for Mr Richard Anthony Jones on 22 April 2013
12 Feb 2013 SH01 Statement of capital following an allotment of shares on 1 February 2013
  • GBP 2,500,681
15 Jan 2013 SH01 Statement of capital following an allotment of shares on 17 December 2012
  • GBP 2,500,644
21 Nov 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
21 Nov 2012 SH01 Statement of capital following an allotment of shares on 11 October 2012
  • GBP 2,500,445.00
08 Nov 2012 MG01 Duplicate mortgage certificatecharge no:2
07 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 2
05 Oct 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 11 April 2012
02 Oct 2012 SH01 Statement of capital following an allotment of shares on 15 October 2011
  • GBP 2,500,100
01 Oct 2012 CH01 Director's details changed for Matthew Stuart Hesketh on 2 September 2012
25 Sep 2012 AD03 Register(s) moved to registered inspection location
25 Sep 2012 AD02 Register inspection address has been changed
06 Sep 2012 TM01 Termination of appointment of Andrew Sneddon as a director
31 Jul 2012 AA Full accounts made up to 31 March 2012
12 Jun 2012 AP01 Appointment of Mr John Edwin Chillcott as a director
30 May 2012 AR01 Annual return made up to 11 April 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 05/10/2012 and again on 03/07/2013.
29 May 2012 CH01 Director's details changed for Mr Richard Anthony Jones on 23 May 2012
29 May 2012 AP01 Appointment of Mr Christopher Roy Stafford as a director
10 Feb 2012 AA01 Current accounting period shortened from 10 September 2012 to 31 March 2012