FURNITURE RESOURCE CENTRE LIMITED filing history - Find and update company information

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FURNITURE RESOURCE CENTRE LIMITED

Company number 02296329

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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)
12 Jan 2024	AA	Group of companies' accounts made up to 31 March 2023	View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 42 pages (42 pages)
11 Dec 2023	TM01	Termination of appointment of Esther Leach as a director on 19 November 2023	View PDF Termination of appointment of Esther Leach as a director on 19 November 2023 - link opens in a new window - 1 page (1 page)
14 Nov 2023	TM02	Termination of appointment of Shaun Doran as a secretary on 10 November 2023	View PDF Termination of appointment of Shaun Doran as a secretary on 10 November 2023 - link opens in a new window - 1 page (1 page)
14 Nov 2023	AP03	Appointment of Mrs Claire Williamson as a secretary on 10 November 2023	View PDF Appointment of Mrs Claire Williamson as a secretary on 10 November 2023 - link opens in a new window - 2 pages (2 pages)
28 Jul 2023	TM01	Termination of appointment of Jeremy Andrew Nicholls as a director on 27 July 2023	View PDF Termination of appointment of Jeremy Andrew Nicholls as a director on 27 July 2023 - link opens in a new window - 1 page (1 page)
05 Jun 2023	TM02	Termination of appointment of Anthony Rowan as a secretary on 31 May 2023	View PDF Termination of appointment of Anthony Rowan as a secretary on 31 May 2023 - link opens in a new window - 1 page (1 page)
05 Jun 2023	AP01	Appointment of Mr Nicholas John Spruyt as a director on 31 May 2023	View PDF Appointment of Mr Nicholas John Spruyt as a director on 31 May 2023 - link opens in a new window - 2 pages (2 pages)
01 Jun 2023	AP03	Appointment of Mr Shaun Doran as a secretary on 31 May 2023	View PDF Appointment of Mr Shaun Doran as a secretary on 31 May 2023 - link opens in a new window - 2 pages (2 pages)
04 Apr 2023	CS01	Confirmation statement made on 3 April 2023 with no updates	View PDF Confirmation statement made on 3 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2023	AA	Group of companies' accounts made up to 31 March 2022	View PDF Group of companies' accounts made up to 31 March 2022 - link opens in a new window - 102 pages (102 pages)
19 Dec 2022	TM01	Termination of appointment of Nigel Peter Wilson as a director on 7 December 2022	View PDF Termination of appointment of Nigel Peter Wilson as a director on 7 December 2022 - link opens in a new window - 1 page (1 page)
22 Aug 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
22 Aug 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 14 pages (14 pages)
10 Jun 2022	TM01	Termination of appointment of Lesley Dixon as a director on 24 May 2022	View PDF Termination of appointment of Lesley Dixon as a director on 24 May 2022 - link opens in a new window - 1 page (1 page)
05 Apr 2022	CS01	Confirmation statement made on 3 April 2022 with no updates	View PDF Confirmation statement made on 3 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Dec 2021	AA	Group of companies' accounts made up to 31 March 2021	View PDF Group of companies' accounts made up to 31 March 2021 - link opens in a new window - 96 pages (96 pages)
16 Apr 2021	CS01	Confirmation statement made on 3 April 2021 with no updates	View PDF Confirmation statement made on 3 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Apr 2021	AA	Group of companies' accounts made up to 31 March 2020	View PDF Group of companies' accounts made up to 31 March 2020 - link opens in a new window - 96 pages (96 pages)
05 Mar 2021	AP01	Appointment of Ms Esther Leach as a director on 3 March 2021	View PDF Appointment of Ms Esther Leach as a director on 3 March 2021 - link opens in a new window - 2 pages (2 pages)
01 Sep 2020	MR04	Satisfaction of charge 022963290006 in full	View PDF Satisfaction of charge 022963290006 in full - link opens in a new window - 1 page (1 page)
09 Apr 2020	CS01	Confirmation statement made on 3 April 2020 with no updates	View PDF Confirmation statement made on 3 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Dec 2019	AA	Group of companies' accounts made up to 31 March 2019	View PDF Group of companies' accounts made up to 31 March 2019 - link opens in a new window - 150 pages (150 pages)
21 May 2019	MR01	Registration of charge 022963290006, created on 9 May 2019	View PDF Registration of charge 022963290006, created on 9 May 2019 - link opens in a new window - 38 pages (38 pages)
03 Apr 2019	CS01	Confirmation statement made on 3 April 2019 with no updates	View PDF Confirmation statement made on 3 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
05 Mar 2019	TM01	Termination of appointment of Christopher John Watson as a director on 15 February 2019	View PDF Termination of appointment of Christopher John Watson as a director on 15 February 2019 - link opens in a new window - 1 page (1 page)

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