- Company Overview for HAYDOCK FURNITURE LIMITED (10411993)
- Filing history for HAYDOCK FURNITURE LIMITED (10411993)
- People for HAYDOCK FURNITURE LIMITED (10411993)
- More for HAYDOCK FURNITURE LIMITED (10411993)
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) |
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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
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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
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