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PROJECT FURNITURE RESIDENTIAL LIMITED

Company number 12493696

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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)
24 Oct 2024 TM01 Termination of appointment of Nigel Anthony Barker as a director on 14 October 2024
17 May 2024 AA Full accounts made up to 31 December 2023
01 Mar 2024 CS01 Confirmation statement made on 1 March 2024 with updates
14 Jan 2024 AA01 Previous accounting period extended from 31 August 2023 to 31 December 2023
28 Jun 2023 SH01 Statement of capital following an allotment of shares on 2 June 2023
  • GBP 100
27 Jun 2023 SH08 Change of share class name or designation
27 Jun 2023 MA Memorandum and Articles of Association
27 Jun 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
22 May 2023 AA Total exemption full accounts made up to 31 August 2022
28 Mar 2023 MR01 Registration of charge 124936960001, created on 27 March 2023
08 Mar 2023 CS01 Confirmation statement made on 1 March 2023 with updates
27 Feb 2023 AA01 Previous accounting period extended from 30 June 2022 to 31 August 2022
23 Jan 2023 AP01 Appointment of Mr Oliver Mackenzie as a director on 20 January 2023
04 Jan 2023 AP01 Appointment of Mr Thomas John Alan Owens as a director on 31 December 2022
04 Jan 2023 AP01 Appointment of Mr Alistair George Dickson as a director on 31 December 2022
04 Jan 2023 AP01 Appointment of Mr Ben Ashley Etherington as a director on 31 December 2022
04 Jan 2023 AP01 Appointment of Mr Neil Dimmock as a director on 31 December 2022
04 Jan 2023 AP01 Appointment of Mr James Ronald Watson as a director on 31 December 2022
04 Jan 2023 AP01 Appointment of Mr Martin Corbett as a director on 31 December 2022
29 Nov 2022 AA Accounts for a dormant company made up to 31 March 2022
07 Oct 2022 AA01 Previous accounting period shortened from 31 March 2023 to 30 June 2022
02 Sep 2022 PSC02 Notification of Project Group Uk Limited as a person with significant control on 2 September 2022
02 Sep 2022 PSC07 Cessation of Nigel Anthony Barker as a person with significant control on 2 September 2022
26 May 2022 CERTNM Company name changed designer projects LIMITED\certificate issued on 26/05/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-05-25
03 Mar 2022 CS01 Confirmation statement made on 1 March 2022 with no updates