Furniture Village Holdings Ltd was founded on 27 April 2007, it has a status of "Active". The companies directors are Shiels, Claire Elizabeth, Suthern, Greg.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SHIELS, Claire Elizabeth | 02 April 2012 | - | 1 |
| SUTHERN, Greg | 07 April 2015 | 19 July 2017 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 27 April 2020 | |
| AA - Annual Accounts | 04 January 2020 | |
| RESOLUTIONS - N/A | 02 January 2020 | |
| CS01 - N/A | 29 April 2019 | |
| RESOLUTIONS - N/A | 01 February 2019 | |
| AA - Annual Accounts | 17 December 2018 | |
| AP01 - Appointment of director | 08 November 2018 | |
| TM01 - Termination of appointment of director | 08 November 2018 | |
| SH06 - Notice of cancellation of shares | 06 June 2018 | |
| SH03 - Return of purchase of own shares | 06 June 2018 | |
| CS01 - N/A | 30 April 2018 | |
| AA - Annual Accounts | 02 January 2018 | |
| PSC02 - N/A | 20 November 2017 | |
| TM01 - Termination of appointment of director | 27 July 2017 | |
| CS01 - N/A | 28 April 2017 | |
| AA - Annual Accounts | 15 December 2016 | |
| AR01 - Annual Return | 23 May 2016 | |
| SH08 - Notice of name or other designation of class of shares | 28 November 2015 | |
| RESOLUTIONS - N/A | 19 November 2015 | |
| TM01 - Termination of appointment of director | 26 October 2015 | |
| AA - Annual Accounts | 29 September 2015 | |
| RESOLUTIONS - N/A | 19 August 2015 | |
| SH06 - Notice of cancellation of shares | 19 August 2015 | |
| SH03 - Return of purchase of own shares | 19 August 2015 | |
| AR01 - Annual Return | 14 May 2015 | |
| AP01 - Appointment of director | 14 May 2015 | |
| TM01 - Termination of appointment of director | 13 May 2015 | |
| AP01 - Appointment of director | 27 March 2015 | |
| TM01 - Termination of appointment of director | 04 December 2014 | |
| AP01 - Appointment of director | 03 October 2014 | |
| AA - Annual Accounts | 12 September 2014 | |
| RESOLUTIONS - N/A | 05 September 2014 | |
| AR01 - Annual Return | 12 May 2014 | |
| AA - Annual Accounts | 05 January 2014 | |
| AP01 - Appointment of director | 23 July 2013 | |
| AR01 - Annual Return | 10 May 2013 | |
| AA - Annual Accounts | 08 January 2013 | |
| AR01 - Annual Return | 16 May 2012 | |
| AP01 - Appointment of director | 30 April 2012 | |
| TM01 - Termination of appointment of director | 30 April 2012 | |
| AA - Annual Accounts | 20 December 2011 | |
| AR01 - Annual Return | 09 May 2011 | |
| CH01 - Change of particulars for director | 09 May 2011 | |
| CH01 - Change of particulars for director | 09 May 2011 | |
| CH01 - Change of particulars for director | 09 May 2011 | |
| CH01 - Change of particulars for director | 09 May 2011 | |
| CH01 - Change of particulars for director | 09 May 2011 | |
| AA - Annual Accounts | 11 August 2010 | |
| AR01 - Annual Return | 11 May 2010 | |
| CH03 - Change of particulars for secretary | 11 May 2010 | |
| RESOLUTIONS - N/A | 11 March 2010 | |
| AA - Annual Accounts | 10 September 2009 | |
| 363a - Annual Return | 19 May 2009 | |
| 288a - Notice of appointment of directors or secretaries | 02 February 2009 | |
| 288b - Notice of resignation of directors or secretaries | 26 September 2008 | |
| 288a - Notice of appointment of directors or secretaries | 26 September 2008 | |
| AA - Annual Accounts | 28 August 2008 | |
| 225 - Change of Accounting Reference Date | 28 August 2008 | |
| 363a - Annual Return | 16 May 2008 | |
| 288a - Notice of appointment of directors or secretaries | 12 May 2008 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 August 2007 | |
| 288b - Notice of resignation of directors or secretaries | 02 July 2007 | |
| 123 - Notice of increase in nominal capital | 19 June 2007 | |
| 288a - Notice of appointment of directors or secretaries | 19 June 2007 | |
| 288b - Notice of resignation of directors or secretaries | 19 June 2007 | |
| RESOLUTIONS - N/A | 30 May 2007 | |
| 288a - Notice of appointment of directors or secretaries | 30 May 2007 | |
| 395 - Particulars of a mortgage or charge | 18 May 2007 | |
| NEWINC - New incorporation documents | 27 April 2007 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 16 May 2007 | Outstanding |
N/A |
