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P F FURNISHINGS LIMITED

Company number 08084126

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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)
03 Nov 2016 SH01 Statement of capital following an allotment of shares on 1 August 2016
  • GBP 2,000.00
01 Nov 2016 SH08 Change of share class name or designation
27 Oct 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
11 Jul 2016 AR01 Annual return made up to 25 May 2016 with full list of shareholders
Statement of capital on 2016-07-11
  • GBP 1,120
08 Jul 2016 AD01 Registered office address changed from Finance House 6 Parkside Court Greenhough Road Lichfield Staffordshire WS13 7FE United Kingdom to Finance House 6 Parkside Court Greenhough Road Lichfield Staffordshire WS13 7FE on 8 July 2016
04 Jul 2016 AD01 Registered office address changed from 6 Parkside Road, Greenhough Road Finance House Lichfield Staffordshire WS13 7AU to Finance House 6 Parkside Court Greenhough Road Lichfield Staffordshire WS13 7FE on 4 July 2016
16 May 2016 AA Total exemption small company accounts made up to 31 July 2015
24 Feb 2016 MR01 Registration of charge 080841260001, created on 23 February 2016
26 May 2015 AR01 Annual return made up to 25 May 2015
Statement of capital on 2015-05-26
  • GBP 1,120
01 May 2015 AA Total exemption small company accounts made up to 31 July 2014
05 Jun 2014 AR01 Annual return made up to 25 May 2014
Statement of capital on 2014-06-05
  • GBP 1,120
21 Feb 2014 AA Total exemption small company accounts made up to 31 July 2013
17 Dec 2013 CH01 Director's details changed for Paul Fisher on 30 November 2013
02 Nov 2013 DISS40 Compulsory strike-off action has been discontinued
30 Oct 2013 AR01 Annual return made up to 22 June 2013 with full list of shareholders
29 Oct 2013 GAZ1 First Gazette notice for compulsory strike-off
16 Sep 2013 AD01 Registered office address changed from Cedar House 41 Thorpe Road Norwich Norfolk NR1 1ES England on 16 September 2013
24 Jun 2013 CH01 Director's details changed for Priscilla Mary Bradley Watson on 24 June 2013
24 Jun 2013 AD01 Registered office address changed from Cedar House 41 Thorpe Road Norwich Norfolk NR1 1ES United Kingdom on 24 June 2013
17 Jun 2013 AA01 Current accounting period extended from 31 May 2013 to 31 July 2013
11 Sep 2012 SH01 Statement of capital following an allotment of shares on 3 September 2012
  • GBP 1,120.00
11 Sep 2012 AP01 Appointment of Priscilla Mary Bradley Watson as a director
25 May 2012 NEWINC Incorporation