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I-FURB LIMITED

Company number 10583668

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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)
12 Aug 2020 CH01 Director's details changed for Mr Andrew Anthony Kemp on 11 August 2020
12 Aug 2020 AD01 Registered office address changed from 83 Mappleborough Road Shirley West Midlands B90 1AG England to Oak House 1 Primrose Lane Dickens Heath Solihull West Midlands B90 1RZ on 12 August 2020
20 May 2020 AA Total exemption full accounts made up to 31 January 2020
24 Jan 2020 CS01 Confirmation statement made on 24 January 2020 with updates
05 Sep 2019 CH01 Director's details changed for Ms Emma Louise Kemp on 2 September 2019
05 Sep 2019 CH01 Director's details changed for Mr Andrew Anthony Kemp on 2 September 2019
06 Aug 2019 AA Total exemption full accounts made up to 31 January 2019
08 Jul 2019 PSC04 Change of details for Ms Emma Louise Kemp as a person with significant control on 31 October 2018
08 Jul 2019 PSC04 Change of details for Ms Emma Louise Iles as a person with significant control on 31 October 2018
08 Jul 2019 PSC04 Change of details for Ms Emma Louise Iles as a person with significant control on 1 November 2018
05 Jul 2019 CH01 Director's details changed for Ms Emma Louise Iles on 1 November 2018
21 May 2019 PSC04 Change of details for Ms Emma Louise Iles as a person with significant control on 21 May 2019
21 May 2019 PSC04 Change of details for Mr Andrew Anthony Kemp as a person with significant control on 21 May 2019
21 May 2019 CH01 Director's details changed for Ms Emma Louise Iles on 21 May 2019
21 May 2019 CH01 Director's details changed for Mr Andrew Anthony Kemp on 21 May 2019
21 May 2019 AD01 Registered office address changed from Ebenezer House Ryecroft Newcastle Under Lyme Staffordshire ST5 2BE United Kingdom to 83 Mappleborough Road Shirley West Midlands B90 1AG on 21 May 2019
10 Apr 2019 TM01 Termination of appointment of Tristan Wilkinson as a director on 1 November 2018
06 Mar 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
05 Mar 2019 SH08 Change of share class name or designation
05 Mar 2019 SH08 Change of share class name or designation
01 Mar 2019 CH01 Director's details changed for Mr Andrew Anthony Kemp on 1 March 2019
01 Mar 2019 PSC04 Change of details for Mr Andrew Anthony Kemp as a person with significant control on 1 March 2019
01 Mar 2019 CH01 Director's details changed for Ms Emma Louise Iles on 1 March 2019
01 Mar 2019 PSC04 Change of details for Ms Emma Louise Iles as a person with significant control on 1 March 2019
26 Feb 2019 CS01 Confirmation statement made on 24 January 2019 with updates