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REFURNISHUS LTD

Company number 12441851

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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)
28 Dec 2023 AA Audit exemption subsidiary accounts made up to 31 March 2023
18 Dec 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/23
18 Dec 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/23
18 Dec 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/23
15 Sep 2023 AD03 Register(s) moved to registered inspection location Mills & Reeve Llp 1 st. James Court Whitefriars Norwich Norfolk NR3 1RU
21 Aug 2023 AD02 Register inspection address has been changed to Mills & Reeve Llp 1 st. James Court Whitefriars Norwich Norfolk NR3 1RU
10 Aug 2023 CS01 Confirmation statement made on 10 August 2023 with no updates
14 Jul 2023 CERTNM Company name changed contract furniture online LTD\certificate issued on 14/07/23
  • NM04 ‐ Change of name by provision in articles
01 Dec 2022 CERTNM Company name changed contract furniture express LTD\certificate issued on 01/12/22
  • NM04 ‐ Change of name by provision in articles
23 Nov 2022 AA Audit exemption subsidiary accounts made up to 31 March 2022
23 Nov 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/22
23 Nov 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/22
23 Nov 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/22
14 Nov 2022 AD01 Registered office address changed from Express House 32 Mile End Road Nottingham NG4 2EE United Kingdom to Tyrone House Little Tennis Street South Nottingham NG2 4EU on 14 November 2022
10 Aug 2022 CS01 Confirmation statement made on 10 August 2022 with no updates
11 Feb 2022 CS01 Confirmation statement made on 3 February 2022 with no updates
20 Dec 2021 AA Audit exemption subsidiary accounts made up to 31 March 2021
20 Dec 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/21
25 Nov 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/21
25 Nov 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/21
28 Apr 2021 MR01 Registration of charge 124418510001, created on 27 April 2021
14 Apr 2021 AA Accounts for a dormant company made up to 31 March 2020
03 Feb 2021 CS01 Confirmation statement made on 3 February 2021 with updates
12 Oct 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Name change 24/09/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Oct 2020 MA Memorandum and Articles of Association