THE FURNITURE RECYCLING GROUP LIMITED
Company number 08087441
- Company Overview for THE FURNITURE RECYCLING GROUP LIMITED (08087441)
- Filing history for THE FURNITURE RECYCLING GROUP LIMITED (08087441)
- People for THE FURNITURE RECYCLING GROUP LIMITED (08087441)
- Charges for THE FURNITURE RECYCLING GROUP LIMITED (08087441)
- More for THE FURNITURE RECYCLING GROUP LIMITED (08087441)
| 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) |
|---|---|---|---|
| 25 Nov 2024 | AD01 | Registered office address changed from Victoria Works Bonsall Street Blackburn BB2 4DD England to Greenbank Works Gladstone Street Blackburn BB1 3ES on 25 November 2024 | |
| 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
|
|
| 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 |