Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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23 Apr 2024 |
CS01 |
Confirmation statement made on 15 April 2024 with updates
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20 Mar 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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08 Jan 2024 |
AD01 |
Registered office address changed from 10 Church Street Weybridge Surrey KT13 8DX England to 10a Church Street Weybridge Surrey KT13 8DX on 8 January 2024
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02 Aug 2023 |
MR04 |
Satisfaction of charge 2 in full
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11 Jul 2023 |
MR04 |
Satisfaction of charge 035465700004 in full
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13 Jun 2023 |
PSC02 |
Notification of Surrey Furniture (Holdings) Limited as a person with significant control on 14 April 2023
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12 Jun 2023 |
PSC07 |
Cessation of Christopher Mark Budgen as a person with significant control on 14 April 2023
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12 Jun 2023 |
PSC07 |
Cessation of Paul Norman Russell as a person with significant control on 14 April 2023
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27 May 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Re: share for share exchange / share transfer 14/04/2023
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09 May 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Share for share exchange/share transfers 14/04/2023
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25 Apr 2023 |
CS01 |
Confirmation statement made on 15 April 2023 with updates
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23 Feb 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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09 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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22 Apr 2022 |
CS01 |
Confirmation statement made on 15 April 2022 with updates
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14 May 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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27 Apr 2021 |
CS01 |
Confirmation statement made on 15 April 2021 with updates
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24 Apr 2020 |
CS01 |
Confirmation statement made on 15 April 2020 with updates
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07 Apr 2020 |
CH01 |
Director's details changed for Mr Christopher Mark Budgen on 7 April 2020
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07 Apr 2020 |
CH01 |
Director's details changed for Mr Paul Norman Russell on 7 April 2020
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19 Feb 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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21 Oct 2019 |
AD01 |
Registered office address changed from The Old Rectory Church Street Weybridge Surrey KT13 8DE England to 10 Church Street Weybridge Surrey KT13 8DX on 21 October 2019
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27 Jun 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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24 Apr 2019 |
CS01 |
Confirmation statement made on 15 April 2019 with updates
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12 Apr 2019 |
PSC04 |
Change of details for Mr Christopher Mark Budgen as a person with significant control on 12 April 2019
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12 Apr 2019 |
CH01 |
Director's details changed for Mr Christopher Mark Budgen on 12 April 2019
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