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TABILO FURNITURE HOLDINGS LTD

Company number 12945833

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Confirmation statements / Annual returns Incorporation Officers

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)
14 Oct 2024	CS01	Confirmation statement made on 12 October 2024 with updates	View PDF Confirmation statement made on 12 October 2024 with updates - link opens in a new window - 5 pages (5 pages)
26 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
21 Oct 2023	CS01	Confirmation statement made on 12 October 2023 with updates	View PDF Confirmation statement made on 12 October 2023 with updates - link opens in a new window - 5 pages (5 pages)
29 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
08 Nov 2022	CS01	Confirmation statement made on 12 October 2022 with updates	View PDF Confirmation statement made on 12 October 2022 with updates - link opens in a new window - 5 pages (5 pages)
21 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
01 Feb 2022	CS01	Confirmation statement made on 12 October 2021 with updates	View PDF Confirmation statement made on 12 October 2021 with updates - link opens in a new window - 5 pages (5 pages)
20 Jan 2022	PSC01	Notification of Lynnette Veronica Simpson as a person with significant control on 2 January 2021	View PDF Notification of Lynnette Veronica Simpson as a person with significant control on 2 January 2021 - link opens in a new window - 2 pages (2 pages)
20 Jan 2022	PSC01	Notification of Neville Simpson as a person with significant control on 2 January 2021	View PDF Notification of Neville Simpson as a person with significant control on 2 January 2021 - link opens in a new window - 2 pages (2 pages)
13 Jan 2022	PSC07	Cessation of Neville Simpson as a person with significant control on 14 October 2020	View PDF Cessation of Neville Simpson as a person with significant control on 14 October 2020 - link opens in a new window - 1 page (1 page)
13 Jan 2022	PSC07	Cessation of Janis Simpson as a person with significant control on 14 October 2020	View PDF Cessation of Janis Simpson as a person with significant control on 14 October 2020 - link opens in a new window - 1 page (1 page)
13 Jan 2022	PSC07	Cessation of Lynnette Veronica Simpson as a person with significant control on 14 October 2020	View PDF Cessation of Lynnette Veronica Simpson as a person with significant control on 14 October 2020 - link opens in a new window - 1 page (1 page)
13 Jan 2022	PSC07	Cessation of Martin Simpson as a person with significant control on 14 October 2020	View PDF Cessation of Martin Simpson as a person with significant control on 14 October 2020 - link opens in a new window - 1 page (1 page)
22 Dec 2021	AA01	Current accounting period extended from 31 October 2021 to 31 December 2021	View PDF Current accounting period extended from 31 October 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
24 Aug 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
24 Aug 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
23 Aug 2021	PSC04	Change of details for Neville Simpson as a person with significant control on 2 January 2021	View PDF Change of details for Neville Simpson as a person with significant control on 2 January 2021 - link opens in a new window - 5 pages (5 pages)
23 Aug 2021	PSC04	Change of details for Mrs Lynnette Veronica Simpson as a person with significant control on 2 January 2021	View PDF Change of details for Mrs Lynnette Veronica Simpson as a person with significant control on 2 January 2021 - link opens in a new window - 5 pages (5 pages)
23 Aug 2021	SH01	Statement of capital following an allotment of shares on 2 January 2021 GBP 1,000	View PDF Statement of capital following an allotment of shares on 2 January 2021 GBP 1,000 - link opens in a new window - 8 pages (8 pages)
22 Aug 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
20 Aug 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
13 Oct 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-10-13 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-10-13 GBP 1 - link opens in a new window - 18 pages (18 pages)

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TABILO FURNITURE HOLDINGS LTD

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