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TETRAD FURNITURE LIMITED

Company number 16229540

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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)
05 Oct 2026 AP01 Appointment of Mr Janus Robert Cooper as a director on 25 August 2026
View PDF Appointment of Mr Janus Robert Cooper as a director on 25 August 2026 - link opens in a new window - 2 pages (2 pages)
05 Oct 2026 AP01 Appointment of Mr Luke Stenchion as a director on 25 August 2026
View PDF Appointment of Mr Luke Stenchion as a director on 25 August 2026 - link opens in a new window - 2 pages (2 pages)
20 Sep 2026 TM01 Termination of appointment of Jon Stewart Sharrock as a director on 25 August 2026
View PDF Termination of appointment of Jon Stewart Sharrock as a director on 25 August 2026 - link opens in a new window - 1 page (1 page)
20 Sep 2026 TM01 Termination of appointment of Thomas Graham Prestwich as a director on 25 August 2026
View PDF Termination of appointment of Thomas Graham Prestwich as a director on 25 August 2026 - link opens in a new window - 1 page (1 page)
01 Sep 2026 MR01 Registration of charge 162295400005, created on 25 August 2026
View PDF Registration of charge 162295400005, created on 25 August 2026 - link opens in a new window - 43 pages (43 pages)
26 Aug 2026 MR01 Registration of charge 162295400004, created on 25 August 2026
View PDF Registration of charge 162295400004, created on 25 August 2026 - link opens in a new window - 39 pages (39 pages)
13 Apr 2026 PSC05 Change of details for Tbg Furniture Limited as a person with significant control on 13 April 2026
View PDF Change of details for Tbg Furniture Limited as a person with significant control on 13 April 2026 - link opens in a new window - 2 pages (2 pages)
13 Apr 2026 AD01 Registered office address changed from C/O Belfield Furnishings Limited Hallam Fields Road Ilkeston DE7 4AZ England to Hartford Mill Swan Street Preston PR1 5NA on 13 April 2026
View PDF Registered office address changed from C/O Belfield Furnishings Limited Hallam Fields Road Ilkeston DE7 4AZ England to Hartford Mill Swan Street Preston PR1 5NA on 13 April 2026 - link opens in a new window - 1 page (1 page)
06 Feb 2026 CS01 Confirmation statement made on 3 February 2026 with updates
View PDF Confirmation statement made on 3 February 2026 with updates - link opens in a new window - 5 pages (5 pages)
23 Dec 2025 AA01 Current accounting period extended from 31 December 2025 to 30 June 2026
View PDF Current accounting period extended from 31 December 2025 to 30 June 2026 - link opens in a new window - 1 page (1 page)
22 Apr 2025 MR01 Registration of charge 162295400003, created on 18 April 2025
View PDF Registration of charge 162295400003, created on 18 April 2025 - link opens in a new window - 43 pages (43 pages)
21 Feb 2025 PSC05 Change of details for Craft Group Holdings Limited as a person with significant control on 21 February 2025
View PDF Change of details for Craft Group Holdings Limited as a person with significant control on 21 February 2025 - link opens in a new window - 2 pages (2 pages)
21 Feb 2025 CERTNM Company name changed craft (tetrad) LIMITED\certificate issued on 21/02/25
  • CONNOT ‐ Change of name notice
View PDF Company name changed craft (tetrad) LIMITED\certificate issued on 21/02/25
  • CONNOT ‐ Change of name notice
- link opens in a new window - 3 pages (3 pages)
13 Feb 2025 MR01 Registration of charge 162295400002, created on 11 February 2025
View PDF Registration of charge 162295400002, created on 11 February 2025 - link opens in a new window - 21 pages (21 pages)
13 Feb 2025 MR01 Registration of charge 162295400001, created on 10 February 2025
View PDF Registration of charge 162295400001, created on 10 February 2025 - link opens in a new window - 43 pages (43 pages)
12 Feb 2025 PSC05 Change of details for Craft Group Holdings Limited as a person with significant control on 11 February 2025
View PDF Change of details for Craft Group Holdings Limited as a person with significant control on 11 February 2025 - link opens in a new window - 2 pages (2 pages)
12 Feb 2025 TM01 Termination of appointment of David Daniel Morris as a director on 11 February 2025
View PDF Termination of appointment of David Daniel Morris as a director on 11 February 2025 - link opens in a new window - 1 page (1 page)
12 Feb 2025 TM01 Termination of appointment of Nathaniel Jerome Meyohas as a director on 11 February 2025
View PDF Termination of appointment of Nathaniel Jerome Meyohas as a director on 11 February 2025 - link opens in a new window - 1 page (1 page)
12 Feb 2025 TM01 Termination of appointment of Neville Barry Kahn as a director on 11 February 2025
View PDF Termination of appointment of Neville Barry Kahn as a director on 11 February 2025 - link opens in a new window - 1 page (1 page)
12 Feb 2025 AP01 Appointment of Mr Christopher Fletcher as a director on 11 February 2025
View PDF Appointment of Mr Christopher Fletcher as a director on 11 February 2025 - link opens in a new window - 2 pages (2 pages)
12 Feb 2025 AP01 Appointment of Mr Jon Stewart Sharrock as a director on 11 February 2025
View PDF Appointment of Mr Jon Stewart Sharrock as a director on 11 February 2025 - link opens in a new window - 2 pages (2 pages)
12 Feb 2025 AP01 Appointment of Mr Thomas Graham Prestwich as a director on 11 February 2025
View PDF Appointment of Mr Thomas Graham Prestwich as a director on 11 February 2025 - link opens in a new window - 2 pages (2 pages)
12 Feb 2025 AD01 Registered office address changed from 23a Church Road Parkstone Poole Dorset BH14 8UF United Kingdom to C/O Belfield Furnishings Limited Hallam Fields Road Ilkeston DE7 4AZ on 12 February 2025
View PDF Registered office address changed from 23a Church Road Parkstone Poole Dorset BH14 8UF United Kingdom to C/O Belfield Furnishings Limited Hallam Fields Road Ilkeston DE7 4AZ on 12 February 2025 - link opens in a new window - 1 page (1 page)
05 Feb 2025 AA01 Current accounting period shortened from 28 February 2026 to 31 December 2025
View PDF Current accounting period shortened from 28 February 2026 to 31 December 2025 - link opens in a new window - 1 page (1 page)
04 Feb 2025 NEWINC Incorporation
Statement of capital on 2025-02-04
  • GBP 0.01
View PDF Incorporation
Statement of capital on 2025-02-04
  • GBP 0.01
- link opens in a new window - 23 pages (23 pages)