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CONTRACT FURNITURE MANUFACTURING LTD

Company number 11832957

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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)
19 Feb 2024 CS01 Confirmation statement made on 17 February 2024 with no updates
02 Jan 2024 AA Audit exemption subsidiary accounts made up to 31 March 2023
02 Jan 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/23
02 Jan 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/23
02 Jan 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/23
28 Jun 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/23
13 Jun 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/23
13 Jun 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/23
17 Feb 2023 CS01 Confirmation statement made on 17 February 2023 with no updates
13 Oct 2022 AA Accounts for a small company made up to 31 March 2022
07 Mar 2022 CS01 Confirmation statement made on 17 February 2022 with updates
21 Jan 2022 AA Total exemption full accounts made up to 30 September 2021
10 Nov 2021 MA Memorandum and Articles of Association
10 Nov 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Nov 2021 AD01 Registered office address changed from Furniture House Grove Road Pontefract WF8 1EE United Kingdom to Helios 47 Isabella Road Garforth Leeds LS25 2DY on 3 November 2021
03 Nov 2021 AA01 Current accounting period shortened from 30 September 2022 to 31 March 2022
03 Nov 2021 PSC07 Cessation of Damien Paul Duffy as a person with significant control on 28 October 2021
03 Nov 2021 PSC02 Notification of Lnt Construction Limited as a person with significant control on 28 October 2021
15 Jun 2021 AA Total exemption full accounts made up to 30 September 2020
25 Feb 2021 CS01 Confirmation statement made on 17 February 2021 with no updates
16 Nov 2020 MR04 Satisfaction of charge 118329570001 in full
24 Feb 2020 CS01 Confirmation statement made on 17 February 2020 with updates
13 Dec 2019 AA Total exemption full accounts made up to 30 September 2019
13 Dec 2019 SH01 Statement of capital following an allotment of shares on 19 February 2019
  • GBP 200
12 Dec 2019 AA01 Previous accounting period shortened from 28 February 2020 to 30 September 2019