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COUNTRY FURNITURE BARNS LIMITED

Company number 04315821

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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)
01 Dec 2023 AA Total exemption full accounts made up to 30 April 2023
06 Nov 2023 CS01 Confirmation statement made on 2 November 2023 with updates
22 Apr 2023 MA Memorandum and Articles of Association
22 Apr 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Authorised share capital dispensed with and limits applied to directors authority/new share classes created 23/03/2023
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Apr 2023 MA Memorandum and Articles of Association
22 Apr 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Authorised share capital dispensed with and limits applied to directors authority 12/06/2014
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Apr 2023 SH08 Change of share class name or designation
22 Apr 2023 SH08 Change of share class name or designation
31 Jan 2023 AA Total exemption full accounts made up to 30 April 2022
26 Jan 2023 AP01 Appointment of Mr Cameron Clark as a director on 1 November 2022
14 Nov 2022 CS01 Confirmation statement made on 2 November 2022 with updates
28 Jan 2022 AA Total exemption full accounts made up to 30 April 2021
05 Nov 2021 CS01 Confirmation statement made on 2 November 2021 with updates
27 Jan 2021 AA Total exemption full accounts made up to 30 April 2020
05 Nov 2020 CS01 Confirmation statement made on 2 November 2020 with updates
20 Dec 2019 AA Total exemption full accounts made up to 30 April 2019
07 Nov 2019 CS01 Confirmation statement made on 2 November 2019 with updates
04 Dec 2018 AA Total exemption full accounts made up to 30 April 2018
16 Nov 2018 CS01 Confirmation statement made on 2 November 2018 with updates
09 Nov 2018 PSC04 Change of details for Mrs Kelly Ann Clark as a person with significant control on 1 November 2018
07 Nov 2018 PSC04 Change of details for Mrs Kelly Ann Clark as a person with significant control on 30 August 2016
06 Nov 2018 PSC01 Notification of Kelly Ann Clark as a person with significant control on 6 April 2016
06 Nov 2018 PSC07 Cessation of Kelly Ann Clark as a person with significant control on 30 August 2016
06 Nov 2018 PSC07 Cessation of Kelly Ann Clark as a person with significant control on 30 August 2016
06 Nov 2018 PSC04 Change of details for Kelly Ann Clark as a person with significant control on 1 November 2018