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HAYDOCK FURNITURE LIMITED

Company number 10411993

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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)
17 Oct 2019 AP03 Appointment of Mrs Elizabeth Mary Mcdonald as a secretary on 17 October 2019
17 Oct 2019 CS01 Confirmation statement made on 4 October 2019 with updates
03 May 2019 TM01 Termination of appointment of Neil Kamal Sharma-Burford as a director on 3 May 2019
11 Apr 2019 AA01 Current accounting period extended from 31 December 2018 to 30 June 2019
31 Oct 2018 AA Full accounts made up to 31 December 2017
19 Oct 2018 CS01 Confirmation statement made on 4 October 2018 with no updates
16 Oct 2018 AD01 Registered office address changed from Unit 33 Andover Road Haydock St. Helens WA11 9FA England to Sofology Ltd Ashton Road Golborne Warrington WA3 3UL on 16 October 2018
16 Oct 2018 TM01 Termination of appointment of Jason Brian Tyldesley as a director on 8 October 2018
29 Jun 2018 TM01 Termination of appointment of Mark James Wasley as a director on 29 June 2018
29 Jun 2018 AP01 Appointment of Mr Neil Kamal Sharma-Burford as a director on 29 June 2018
20 Mar 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-02-01
05 Feb 2018 TM01 Termination of appointment of John Paul Duerden as a director on 1 February 2018
19 Jan 2018 AP01 Appointment of Mr Mark James Wasley as a director on 5 October 2016
19 Jan 2018 AD01 Registered office address changed from 1 Rockingham Way Redhouse Interchange Adwick Le Street Doncaster South Yorkshire DN6 7NA England to Unit 33 Andover Road Haydock St. Helens WA11 9FA on 19 January 2018
05 Dec 2017 AD01 Registered office address changed from Golborne Point Ashton Road, Golborne Warrington WA3 3UL United Kingdom to 1 Rockingham Way Redhouse Interchange Adwick Le Street Doncaster South Yorkshire DN6 7NA on 5 December 2017
16 Oct 2017 CS01 Confirmation statement made on 4 October 2017 with updates
17 May 2017 AA01 Current accounting period extended from 31 October 2017 to 31 December 2017
05 Oct 2016 NEWINC Incorporation
Statement of capital on 2016-10-05
  • GBP 100