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OW-N FURNITURE LTD

Company number 12341897

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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)
26 Feb 2024 CS01 Confirmation statement made on 24 February 2024 with updates
29 Nov 2023 AA Unaudited abridged accounts made up to 31 August 2023
01 Mar 2023 CS01 Confirmation statement made on 24 February 2023 with updates
12 Oct 2022 AA Unaudited abridged accounts made up to 31 August 2022
17 Mar 2022 CERTNM Company name changed offwhite furniture LTD\certificate issued on 17/03/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-03-15
24 Feb 2022 CS01 Confirmation statement made on 24 February 2022 with updates
11 Nov 2021 AA Unaudited abridged accounts made up to 31 August 2021
16 Aug 2021 AD01 Registered office address changed from 42 Lytton Road Barnet EN5 5BY United Kingdom to 19 20 Bourne Court Southend Road Woodford Green Essex IG8 8HD on 16 August 2021
28 May 2021 AA Unaudited abridged accounts made up to 31 August 2020
12 May 2021 CS01 Confirmation statement made on 24 February 2021 with no updates
09 Mar 2020 AA01 Current accounting period shortened from 31 December 2020 to 31 August 2020
27 Feb 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Feb 2020 CS01 Confirmation statement made on 24 February 2020 with updates
25 Feb 2020 AP01 Appointment of Mrs Charlotta Faulkner as a director on 21 February 2020
25 Feb 2020 AP01 Appointment of Mr Matthew Oliver Short as a director on 21 February 2020
25 Feb 2020 PSC01 Notification of Matthew Short as a person with significant control on 21 February 2020
25 Feb 2020 PSC04 Change of details for Mr Frans Henrik Burrows as a person with significant control on 21 February 2020
25 Feb 2020 SH01 Statement of capital following an allotment of shares on 21 February 2020
  • GBP 100
25 Feb 2020 SH01 Statement of capital following an allotment of shares on 21 February 2020
  • GBP 100
02 Dec 2019 NEWINC Incorporation
Statement of capital on 2019-12-02
  • GBP 60