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IMPERIAL FURNITURE GROUP LIMITED

Company number 05673910

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Company Results (links open in a new window)
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)
06 Aug 2026 AA Group of companies' accounts made up to 31 December 2025
View PDF Group of companies' accounts made up to 31 December 2025 - link opens in a new window - 30 pages (30 pages)
27 Apr 2026 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 6 pages (6 pages)
27 Apr 2026 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 1 page (1 page)
27 Apr 2026 SH08 Change of share class name or designation
View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
13 Jan 2026 CS01 Confirmation statement made on 11 January 2026 with updates
View PDF Confirmation statement made on 11 January 2026 with updates - link opens in a new window - 4 pages (4 pages)
12 Jan 2026 PSC07 Cessation of Jeremy Bennett as a person with significant control on 6 February 2025
View PDF Cessation of Jeremy Bennett as a person with significant control on 6 February 2025 - link opens in a new window - 1 page (1 page)
05 Aug 2025 AA Group of companies' accounts made up to 31 December 2024
View PDF Group of companies' accounts made up to 31 December 2024 - link opens in a new window - 31 pages (31 pages)
08 Jul 2025 TM01 Termination of appointment of Jeremy Bennett as a director on 6 February 2025
View PDF Termination of appointment of Jeremy Bennett as a director on 6 February 2025 - link opens in a new window - 1 page (1 page)
22 Jan 2025 CS01 Confirmation statement made on 11 January 2025 with no updates
View PDF Confirmation statement made on 11 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jun 2024 AA Group of companies' accounts made up to 31 December 2023
View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 29 pages (29 pages)
15 Jan 2024 CS01 Confirmation statement made on 11 January 2024 with no updates
View PDF Confirmation statement made on 11 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jul 2023 AA Group of companies' accounts made up to 31 December 2022
View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 32 pages (32 pages)
23 Jan 2023 CS01 Confirmation statement made on 11 January 2023 with no updates
View PDF Confirmation statement made on 11 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jul 2022 AA Group of companies' accounts made up to 31 December 2021
View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 33 pages (33 pages)
25 Jan 2022 CS01 Confirmation statement made on 11 January 2022 with no updates
View PDF Confirmation statement made on 11 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jan 2022 PSC04 Change of details for Mr Jeremy Bennett as a person with significant control on 25 January 2022
View PDF Change of details for Mr Jeremy Bennett as a person with significant control on 25 January 2022 - link opens in a new window - 2 pages (2 pages)
25 Jan 2022 PSC04 Change of details for Mrs Lindsay Bennett as a person with significant control on 25 January 2022
View PDF Change of details for Mrs Lindsay Bennett as a person with significant control on 25 January 2022 - link opens in a new window - 2 pages (2 pages)
09 Aug 2021 AA Group of companies' accounts made up to 31 December 2020
View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 32 pages (32 pages)
13 Jan 2021 CS01 Confirmation statement made on 11 January 2021 with no updates
View PDF Confirmation statement made on 11 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2020 AA Group of companies' accounts made up to 31 December 2019
View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 30 pages (30 pages)
14 Jan 2020 CS01 Confirmation statement made on 11 January 2020 with updates
View PDF Confirmation statement made on 11 January 2020 with updates - link opens in a new window - 4 pages (4 pages)
14 Jan 2020 PSC01 Notification of Lindsay Bennett as a person with significant control on 25 June 2019
View PDF Notification of Lindsay Bennett as a person with significant control on 25 June 2019 - link opens in a new window - 2 pages (2 pages)
14 Jan 2020 PSC04 Change of details for Mr Jeremy Bennett as a person with significant control on 25 June 2019
View PDF Change of details for Mr Jeremy Bennett as a person with significant control on 25 June 2019 - link opens in a new window - 2 pages (2 pages)
24 Jul 2019 AA Group of companies' accounts made up to 31 December 2018
View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 29 pages (29 pages)
21 Jan 2019 CS01 Confirmation statement made on 11 January 2019 with no updates
View PDF Confirmation statement made on 11 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)