FURNITURE VILLAGE HOLDINGS LIMITED

Company number 06230216

Date	Type	Description	View / Download
18 Apr 2024	TM01	Termination of appointment of Michael Broughton as a director on 5 April 2024	(1 page)
12 Apr 2024	AA	Group of companies' accounts made up to 2 July 2023	(52 pages)
02 Oct 2023	MR04	Satisfaction of charge 1 in full	(1 page)
10 May 2023	CS01	Confirmation statement made on 27 April 2023 with updates	(4 pages)
04 May 2023	SH06	Cancellation of shares. Statement of capital on 30 November 2022 GBP 1,407,104	(4 pages)
12 Apr 2023	AA	Group of companies' accounts made up to 3 July 2022	(54 pages)
27 Feb 2023	TM01	Termination of appointment of James Clifford Hodkinson as a director on 23 February 2023	(1 page)
10 Feb 2023	AP01	Appointment of Mr Matthew Alexander Cowan as a director on 27 January 2023	(2 pages)
09 Feb 2023	AP01	Appointment of Mrs Claudia Jane Cooper as a director on 27 January 2023	(2 pages)
09 Feb 2023	AP01	Appointment of Mr David Scott Ayers as a director on 27 January 2023	(2 pages)
09 Feb 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
09 Feb 2023	MA	Memorandum and Articles of Association	(46 pages)
09 Feb 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	(4 pages)
15 Dec 2022	TM01	Termination of appointment of Jane Elizabeth Vinson as a director on 30 November 2022	(1 page)
15 Dec 2022	PSC07	Cessation of Bgf Gp Limited as a person with significant control on 30 November 2022	(1 page)
05 Dec 2022	AP01	Appointment of Mr Stephen Anthony Mcpartland as a director on 22 November 2022	(2 pages)
31 Aug 2022	TM01	Termination of appointment of Claire Elizabeth Shiels as a director on 31 August 2022	(1 page)
31 Aug 2022	TM02	Termination of appointment of Claire Elizabeth Shiels as a secretary on 31 August 2022	(1 page)
15 Jul 2022	AP01	Appointment of Mr Nicholas James Hipkiss as a director on 4 July 2022	(2 pages)
15 Jul 2022	TM01	Termination of appointment of Stephen Anthony Mcpartland as a director on 8 July 2022	(1 page)
27 May 2022	AA01	Current accounting period extended from 31 March 2022 to 30 June 2022	(1 page)
28 Apr 2022	CS01	Confirmation statement made on 27 April 2022 with no updates	(3 pages)
31 Jan 2022	AA	Group of companies' accounts made up to 28 March 2021	(52 pages)
27 Apr 2021	CH01	Director's details changed for Mr Michale Broughton on 1 April 2021	(2 pages)
27 Apr 2021	CS01	Confirmation statement made on 27 April 2021 with no updates	(3 pages)