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FURNITURELAND LIMITED

Company number 13934717

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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 Sep 2024 AA Accounts for a dormant company made up to 28 February 2024
01 Aug 2024 TM01 Termination of appointment of Matthew Alexander Cowan as a director on 1 August 2024
01 Aug 2024 AP03 Appointment of Eamon George Wynne as a secretary on 1 August 2024
01 Aug 2024 AP01 Appointment of Mr Peter John Harrison as a director on 1 August 2024
01 Aug 2024 AD01 Registered office address changed from C/O Bracher Rawlins Llp, 16 High Holborn London WC1V 6BX England to 258 Bath Road C/O Furniture Village Limited Slough Berkshire SL1 4DX on 1 August 2024
05 Mar 2024 CS01 Confirmation statement made on 22 February 2024 with updates
05 Dec 2023 PSC02 Notification of Furniture Village Group Limited as a person with significant control on 28 November 2023
04 Dec 2023 PSC07 Cessation of Furniture Village Limited as a person with significant control on 28 November 2023
04 Dec 2023 PSC02 Notification of Furniture Village Limited as a person with significant control on 19 October 2023
01 Dec 2023 PSC07 Cessation of Simon Roderick Rawlins as a person with significant control on 19 October 2023
01 Nov 2023 AA Accounts for a dormant company made up to 28 February 2023
05 Apr 2023 TM01 Termination of appointment of Simon Roderick Rawlins as a director on 4 April 2023
05 Apr 2023 AP01 Appointment of Mr Matthew Cowan as a director on 4 April 2023
20 Mar 2023 AD01 Registered office address changed from 20 st. Andrew Street C/O Bracher Rawlins Llp London EC4A 3AG United Kingdom to C/O Bracher Rawlins Llp, 16 High Holborn London WC1V 6BX on 20 March 2023
20 Mar 2023 CS01 Confirmation statement made on 22 February 2023 with updates
23 Feb 2022 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2022-02-23
  • GBP 1