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H FURNITURE LIMITED

Company number 08439199

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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)
04 Apr 2022 AA Micro company accounts made up to 31 December 2021
07 Mar 2022 CS01 Confirmation statement made on 1 March 2022 with updates
01 Sep 2021 PSC04 Change of details for Mr Alejandro Villarreal as a person with significant control on 1 September 2021
01 Sep 2021 CH01 Director's details changed for Mr Alejandro Villarreal on 1 September 2021
02 Aug 2021 AD01 Registered office address changed from C/O Dh Business Support Ltd Office 6 12 Jordan Street Liverpool Merseyside L1 0BP England to Office 1 Brunswick House Brunswick Way Liverpool Merseyside L3 4BN on 2 August 2021
04 May 2021 AA Micro company accounts made up to 31 December 2020
07 Apr 2021 CS01 Confirmation statement made on 11 March 2021 with updates
09 Sep 2020 AD01 Registered office address changed from 12 Jordan Street Liverpool Merseyside L1 0BP England to C/O Dh Business Support Ltd Office 6 12 Jordan Street Liverpool Merseyside L1 0BP on 9 September 2020
21 Aug 2020 AA01 Current accounting period shortened from 31 March 2021 to 31 December 2020
19 May 2020 AA Micro company accounts made up to 31 March 2020
25 Mar 2020 CS01 Confirmation statement made on 11 March 2020 with updates
26 Nov 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Nov 2019 SH01 Statement of capital following an allotment of shares on 12 August 2019
  • GBP 212.762
10 Jun 2019 AA Micro company accounts made up to 31 March 2019
25 Mar 2019 CS01 Confirmation statement made on 11 March 2019 with updates
25 Mar 2019 PSC04 Change of details for Mr Alejandro Villarreal as a person with significant control on 11 March 2019
25 Mar 2019 PSC04 Change of details for Mr Alejandro Villarreal as a person with significant control on 11 March 2019
25 Mar 2019 CH01 Director's details changed for Mr Alejandro Villarreal on 11 March 2019
25 Mar 2019 CH01 Director's details changed for Mr Alejandro Villarreal on 11 March 2019
10 Oct 2018 AA Total exemption full accounts made up to 31 March 2018
17 Sep 2018 AD01 Registered office address changed from Treviot House 186-192 High Road Ilford Essex IG1 1LR United Kingdom to 12 Jordan Street Liverpool Merseyside L1 0BP on 17 September 2018
15 Aug 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
23 Jul 2018 SH01 Statement of capital following an allotment of shares on 23 July 2018
  • GBP 195.22
31 May 2018 SH01 Statement of capital following an allotment of shares on 31 May 2018
  • GBP 174.062
03 Apr 2018 CS01 Confirmation statement made on 11 March 2018 with updates