GOWER FURNITURE LIMITED

01536818
HOLMFIELD INDUSTRIAL ESTATE HALIFAX WEST YORKSHIRE HX2 9TN

Documents

Documents
Date Category Description Pages
13 Dec 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 May 2024 officers Appointment of director (Mr George Barnaby Dymond) 2 Buy now
24 Apr 2024 change-of-constitution Statement Of Companys Objects 2 Buy now
24 Apr 2024 incorporation Memorandum Articles 30 Buy now
24 Apr 2024 resolution Resolution 2 Buy now
26 Feb 2024 accounts Annual Accounts 14 Buy now
26 Feb 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 58 Buy now
26 Feb 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
26 Feb 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
13 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Mar 2023 officers Appointment of director (Ms Lynne Fawcus) 2 Buy now
10 Feb 2023 officers Termination of appointment of director (Anthony George Ryall) 1 Buy now
17 Jan 2023 officers Appointment of director (Ms Gemma Claire Louise Doyle) 2 Buy now
17 Jan 2023 officers Termination of appointment of director (Daniel Arthur Edward Carr) 1 Buy now
15 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Oct 2022 officers Termination of appointment of director (Paul David Woolston) 1 Buy now
22 Sep 2022 officers Termination of appointment of director (Christine Smith) 1 Buy now
10 Jun 2022 officers Termination of appointment of director (Nicola Jane Hardcastle) 1 Buy now
10 Jun 2022 officers Termination of appointment of secretary (Nicola Jane Hardcastle) 1 Buy now
20 Apr 2022 accounts Annual Accounts 14 Buy now
20 Apr 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 54 Buy now
20 Apr 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
20 Apr 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
21 Feb 2022 accounts Annual Accounts 17 Buy now
25 Jan 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 52 Buy now
13 Jan 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
10 Jan 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
13 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Oct 2021 officers Appointment of director (Ms Christine Smith) 2 Buy now
14 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Dec 2020 officers Change of particulars for director (Paul David Woolston) 2 Buy now
05 Nov 2020 accounts Annual Accounts 21 Buy now
20 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Oct 2019 accounts Annual Accounts 16 Buy now
23 Apr 2019 officers Change of particulars for director (Mr Daniel Arthur Edward Carr) 2 Buy now
18 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jun 2018 accounts Annual Accounts 15 Buy now
21 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Oct 2017 accounts Annual Accounts 12 Buy now
12 Jan 2017 officers Appointment of director (Mr Daniel Arthur Edward Carr) 2 Buy now
21 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
29 Oct 2016 officers Appointment of director (Mr Kristoffer Ljungfelt) 2 Buy now
21 Oct 2016 officers Change of particulars for director (Mrs Nicola Jane Saul) 2 Buy now
19 Oct 2016 officers Termination of appointment of director (Bo Mikael Norman) 1 Buy now
09 Oct 2016 accounts Annual Accounts 12 Buy now
22 Dec 2015 annual-return Annual Return 5 Buy now
03 Sep 2015 accounts Annual Accounts 11 Buy now
30 Jul 2015 officers Termination of appointment of director (Peter Anthony Wrigley) 1 Buy now
30 Apr 2015 officers Change of particulars for secretary (Nicola Saul) 1 Buy now
17 Dec 2014 annual-return Annual Return 6 Buy now
31 Oct 2014 officers Change of particulars for director (Mrs Nicola Jane Saul) 2 Buy now
22 Sep 2014 accounts Annual Accounts 11 Buy now
18 Dec 2013 annual-return Annual Return 6 Buy now
10 Dec 2013 officers Appointment of director (Mr Anthony George Ryall) 2 Buy now
25 Sep 2013 officers Appointment of director (Mr Bo Mikael Norman) 2 Buy now
11 Sep 2013 accounts Annual Accounts 10 Buy now
19 Dec 2012 annual-return Annual Return 5 Buy now
10 Sep 2012 officers Termination of appointment of director (Richard Jepson Randall) 1 Buy now
15 Mar 2012 accounts Annual Accounts 11 Buy now
22 Dec 2011 annual-return Annual Return 6 Buy now
22 Sep 2011 accounts Annual Accounts 11 Buy now
23 Dec 2010 annual-return Annual Return 6 Buy now
11 Nov 2010 officers Termination of appointment of secretary (Ruth Moran) 1 Buy now
11 Nov 2010 officers Termination of appointment of director (Ruth Moran) 1 Buy now
11 Nov 2010 officers Appointment of secretary (Nicola Saul) 1 Buy now
11 Nov 2010 officers Appointment of director (Nicola Saul) 2 Buy now
13 Oct 2010 officers Termination of appointment of director (Preben Bager) 1 Buy now
01 Oct 2010 officers Termination of appointment of director (Nicholas Friend) 1 Buy now
29 Mar 2010 accounts Annual Accounts 11 Buy now
14 Dec 2009 annual-return Annual Return 7 Buy now
14 Dec 2009 officers Change of particulars for director (Paul David Woolston) 2 Buy now
14 Dec 2009 officers Change of particulars for director (Richard Albere Jepson Randall) 2 Buy now
14 Dec 2009 officers Change of particulars for director (Peter Anthony Wrigley) 2 Buy now
14 Dec 2009 officers Change of particulars for director (Preben Bager) 2 Buy now
24 Jul 2009 accounts Annual Accounts 11 Buy now
06 Jan 2009 annual-return Return made up to 13/12/08; full list of members 5 Buy now
05 Jan 2009 officers Director's change of particulars / richard jepson randall / 13/12/2008 1 Buy now
05 Jan 2009 officers Director's change of particulars / nicholas friend / 13/12/2008 1 Buy now
22 Oct 2008 accounts Annual Accounts 11 Buy now
10 Sep 2008 officers Appointment terminated director jan johansson 1 Buy now
10 Sep 2008 officers Appointment terminated director peter petersson 1 Buy now
11 Jun 2008 officers Director appointed preben bager 2 Buy now
27 May 2008 officers Appointment terminated director fredrik cappelen 1 Buy now
01 Feb 2008 annual-return Return made up to 13/12/07; full list of members 3 Buy now
31 Aug 2007 accounts Annual Accounts 9 Buy now
09 May 2007 officers New director appointed 2 Buy now
09 May 2007 officers Director resigned 1 Buy now
15 Jan 2007 annual-return Return made up to 13/12/06; full list of members 10 Buy now
04 Oct 2006 accounts Annual Accounts 11 Buy now
22 Feb 2006 annual-return Return made up to 13/12/05; full list of members 11 Buy now
22 Feb 2006 officers New secretary appointed 2 Buy now
22 Feb 2006 officers Secretary resigned;director resigned 1 Buy now
22 Feb 2006 officers Director resigned 1 Buy now
24 Nov 2005 accounts Annual Accounts 17 Buy now
13 Jun 2005 officers Director resigned 1 Buy now
13 Jun 2005 officers New director appointed 2 Buy now
26 Jan 2005 annual-return Return made up to 13/12/04; full list of members 11 Buy now
08 Dec 2004 accounts Annual Accounts 17 Buy now
12 Aug 2004 officers New director appointed 2 Buy now
06 May 2004 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now