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THE FURNITURE RECYCLING GROUP LIMITED

Company number 08087441

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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)
30 Sep 2024 AA Accounts for a small company made up to 31 December 2023
19 Jul 2024 CS01 Confirmation statement made on 8 July 2024 with no updates
10 Aug 2023 AA Total exemption full accounts made up to 31 December 2022
24 Jul 2023 CS01 Confirmation statement made on 8 July 2023 with no updates
01 May 2023 MA Memorandum and Articles of Association
01 May 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Jan 2023 AA01 Previous accounting period extended from 30 June 2022 to 31 December 2022
18 Aug 2022 AP01 Appointment of Cornelis Hendrikus Chico Van Hemert as a director on 12 August 2022
20 Jul 2022 CS01 Confirmation statement made on 8 July 2022 with no updates
25 Mar 2022 AA Total exemption full accounts made up to 30 June 2021
21 Aug 2021 AP01 Appointment of Mr Steven Beaumont as a director on 14 August 2021
09 Jul 2021 CS01 Confirmation statement made on 8 July 2021 with no updates
23 Jun 2021 AA Total exemption full accounts made up to 30 June 2020
08 Jul 2020 CS01 Confirmation statement made on 8 July 2020 with updates
22 Jan 2020 AA Total exemption full accounts made up to 30 June 2019
19 Dec 2019 TM01 Termination of appointment of Peter George Keen as a director on 16 December 2019
19 Dec 2019 PSC02 Notification of Brosen Limited as a person with significant control on 16 December 2019
19 Dec 2019 TM01 Termination of appointment of Stephen Hedley Ward as a director on 16 December 2019
19 Dec 2019 PSC07 Cessation of Nicholas Simon Oettinger as a person with significant control on 16 December 2019
19 Dec 2019 PSC07 Cessation of Peter George Keen as a person with significant control on 16 December 2019
19 Dec 2019 TM01 Termination of appointment of Robert Lincoln Eastoe as a director on 16 December 2019
19 Dec 2019 AP01 Appointment of Robin Andrew Eaves as a director on 16 December 2019
21 Oct 2019 CS01 Confirmation statement made on 20 October 2019 with no updates
28 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
31 Oct 2018 CS01 Confirmation statement made on 20 October 2018 with no updates