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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)
29 Jun 2016 AD01 Registered office address changed from C/O Angela Bardens Ltd Suite 102, 250 Brixton Hill Clapham Park London SW2 1HF to Treviot House 186-192 High Road Ilford Essex IG1 1LR on 29 June 2016
21 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
23 Apr 2015 SH01 Statement of capital following an allotment of shares on 19 January 2015
  • GBP 100
23 Apr 2015 SH02 Sub-division of shares on 19 January 2015
23 Apr 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Sub-division 19/01/2015
28 Mar 2015 AR01 Annual return made up to 11 March 2015 with full list of shareholders
Statement of capital on 2015-03-28
  • GBP 2
10 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
03 Dec 2014 SH01 Statement of capital following an allotment of shares on 12 March 2013
  • GBP 2
05 Aug 2014 AD01 Registered office address changed from C/O Angela Bardens Ltd 1 Rush Common Mews London SW2 3RN to Suite 102, 250 Brixton Hill Clapham Park London SW2 1HF on 5 August 2014
19 Mar 2014 AR01 Annual return made up to 11 March 2014 with full list of shareholders
Statement of capital on 2014-03-19
  • GBP 2
22 Jan 2014 CERTNM Company name changed hierve-muebleria LIMITED\certificate issued on 22/01/14
  • RES15 ‐ Change company name resolution on 2014-01-01
  • NM01 ‐ Change of name by resolution
05 Sep 2013 AD01 Registered office address changed from Flat 7 6 Montague Close London SE1 9DF United Kingdom on 5 September 2013
11 Mar 2013 NEWINC Incorporation