FURNITURE VILLAGE HOLDINGS LIMITED

06230216
258 BATH ROAD SLOUGH BERKSHIRE SL1 4DX

Documents

Documents
Date Category Description Pages
12 Jul 2024 officers Appointment of director (Ms Julie Price) 2 Buy now
14 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Apr 2024 officers Termination of appointment of director (Michael Broughton) 1 Buy now
12 Apr 2024 accounts Annual Accounts 52 Buy now
02 Oct 2023 mortgage Statement of satisfaction of a charge 1 Buy now
10 May 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 May 2023 capital Notice of cancellation of shares 4 Buy now
12 Apr 2023 accounts Annual Accounts 54 Buy now
27 Feb 2023 officers Termination of appointment of director (James Clifford Hodkinson) 1 Buy now
10 Feb 2023 officers Appointment of director (Mr Matthew Alexander Cowan) 2 Buy now
09 Feb 2023 officers Appointment of director (Mrs Claudia Jane Cooper) 2 Buy now
09 Feb 2023 officers Appointment of director (Mr David Scott Ayers) 2 Buy now
09 Feb 2023 resolution Resolution 1 Buy now
09 Feb 2023 incorporation Memorandum Articles 46 Buy now
09 Feb 2023 capital Return of purchase of own shares 4 Buy now
15 Dec 2022 officers Termination of appointment of director (Jane Elizabeth Vinson) 1 Buy now
15 Dec 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
05 Dec 2022 officers Appointment of director (Mr Stephen Anthony Mcpartland) 2 Buy now
31 Aug 2022 officers Termination of appointment of director (Claire Elizabeth Shiels) 1 Buy now
31 Aug 2022 officers Termination of appointment of secretary (Claire Elizabeth Shiels) 1 Buy now
15 Jul 2022 officers Appointment of director (Mr Nicholas James Hipkiss) 2 Buy now
15 Jul 2022 officers Termination of appointment of director (Stephen Anthony Mcpartland) 1 Buy now
27 May 2022 accounts Change Account Reference Date Company Current Extended 1 Buy now
28 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Jan 2022 accounts Annual Accounts 52 Buy now
27 Apr 2021 officers Change of particulars for director (Mr Michale Broughton) 2 Buy now
27 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Apr 2021 officers Appointment of director (Mr Michale Broughton) 2 Buy now
11 Jan 2021 accounts Annual Accounts 50 Buy now
13 Oct 2020 officers Appointment of director (Mr Charles Gilman Harrison) 2 Buy now
13 Oct 2020 officers Appointment of director (Mr Eamon George Wynne) 2 Buy now
27 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jan 2020 accounts Annual Accounts 45 Buy now
02 Jan 2020 resolution Resolution 48 Buy now
29 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Feb 2019 resolution Resolution 1 Buy now
17 Dec 2018 accounts Annual Accounts 46 Buy now
08 Nov 2018 officers Appointment of director (Mrs Jane Elizabeth Vinson) 2 Buy now
08 Nov 2018 officers Termination of appointment of director (Jonathan Marc Simon) 1 Buy now
06 Jun 2018 capital Notice of cancellation of shares 6 Buy now
06 Jun 2018 capital Return of purchase of own shares 3 Buy now
30 Apr 2018 confirmation-statement Confirmation Statement With Updates 6 Buy now
02 Jan 2018 accounts Annual Accounts 49 Buy now
20 Nov 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
27 Jul 2017 officers Termination of appointment of director (Greg Suthern) 1 Buy now
28 Apr 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
15 Dec 2016 accounts Annual Accounts 54 Buy now
23 May 2016 annual-return Annual Return 10 Buy now
28 Nov 2015 capital Notice of name or other designation of class of shares 2 Buy now
19 Nov 2015 resolution Resolution 49 Buy now
26 Oct 2015 officers Termination of appointment of director (Eamon George Wynne) 1 Buy now
29 Sep 2015 accounts Annual Accounts 37 Buy now
19 Aug 2015 capital Notice of cancellation of shares 4 Buy now
19 Aug 2015 resolution Resolution 2 Buy now
19 Aug 2015 capital Return of purchase of own shares 3 Buy now
14 May 2015 annual-return Annual Return 9 Buy now
14 May 2015 officers Appointment of director (Mr Greg Suthern) 2 Buy now
13 May 2015 officers Termination of appointment of director (Malcolm Anthony Walker) 1 Buy now
27 Mar 2015 officers Appointment of director (Mr Stephen Anthony Mcpartland) 2 Buy now
04 Dec 2014 officers Termination of appointment of director (Ian Archie Gray) 1 Buy now
03 Oct 2014 officers Appointment of director (Mr Jonathan Marc Simon) 3 Buy now
12 Sep 2014 accounts Annual Accounts 37 Buy now
05 Sep 2014 resolution Resolution 21 Buy now
12 May 2014 annual-return Annual Return 7 Buy now
05 Jan 2014 accounts Annual Accounts 39 Buy now
23 Jul 2013 officers Appointment of director (Mr Ian Archie Gray) 2 Buy now
10 May 2013 annual-return Annual Return 6 Buy now
08 Jan 2013 accounts Annual Accounts 36 Buy now
16 May 2012 annual-return Annual Return 6 Buy now
30 Apr 2012 officers Appointment of director (Mrs Claire Elizabeth Shiels) 2 Buy now
30 Apr 2012 officers Termination of appointment of director (Edward Duggan) 1 Buy now
20 Dec 2011 accounts Annual Accounts 35 Buy now
09 May 2011 annual-return Annual Return 6 Buy now
09 May 2011 officers Change of particulars for director (Edward Duggan) 2 Buy now
09 May 2011 officers Change of particulars for director (Mr Eamon George Wynne) 2 Buy now
09 May 2011 officers Change of particulars for director (Mr James Clifford Hodkinson) 2 Buy now
09 May 2011 officers Change of particulars for director (Peter John Harrison) 2 Buy now
09 May 2011 officers Change of particulars for director (Mr Malcolm Anthony Walker) 2 Buy now
11 Aug 2010 accounts Annual Accounts 34 Buy now
11 May 2010 annual-return Annual Return 8 Buy now
11 May 2010 officers Change of particulars for secretary (Mrs Claire Elizabeth Shiels) 1 Buy now
11 Mar 2010 resolution Resolution 20 Buy now
10 Sep 2009 accounts Annual Accounts 34 Buy now
19 May 2009 annual-return Return made up to 27/04/09; full list of members 7 Buy now
02 Feb 2009 officers Director appointed mr malcolm anthony walker 1 Buy now
26 Sep 2008 officers Appointment terminated secretary andrew burton 1 Buy now
26 Sep 2008 officers Secretary appointed mrs claire elizabeth shiels 1 Buy now
28 Aug 2008 accounts Annual Accounts 34 Buy now
28 Aug 2008 accounts Accounting reference date shortened from 30/04/2008 to 31/03/2008 1 Buy now
16 May 2008 annual-return Return made up to 27/04/08; full list of members 6 Buy now
12 May 2008 officers Director appointed edward duggan 1 Buy now
07 Aug 2007 capital Ad 16/05/07--------- £ si 2001985@1=2001985 £ ic 1/2001986 2 Buy now
02 Jul 2007 officers Director resigned 1 Buy now
19 Jun 2007 capital Nc inc already adjusted 14/05/07 1 Buy now
19 Jun 2007 officers New secretary appointed 2 Buy now
19 Jun 2007 officers Secretary resigned 1 Buy now
30 May 2007 resolution Resolution 1 Buy now
30 May 2007 officers New director appointed 3 Buy now
18 May 2007 mortgage Particulars of mortgage/charge 10 Buy now
27 Apr 2007 incorporation Incorporation Company 18 Buy now