PETER ALEXANDER UPHOLSTERED FURNITURE LIMITED

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Company Documents

DateDescription
21/05/2521 May 2025 Confirmation statement made on 2025-05-17 with no updates

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14/08/2414 August 2024 Registered office address changed from Unit 2 Summerhill Industrial Estate Goodman Street Birmingham West Midlands B1 2SS England to Unit 3B Valley Road Earlswood Solihull B94 6AB on 2024-08-14

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22/05/2422 May 2024 Confirmation statement made on 2024-05-17 with no updates

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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17/05/2317 May 2023 Confirmation statement made on 2023-05-17 with updates

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11/05/2311 May 2023 Notification of David Elliott as a person with significant control on 2023-05-04

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11/05/2311 May 2023 Cessation of Peter Alexander as a person with significant control on 2023-05-04

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11/05/2311 May 2023 Cessation of Sally Alexander as a person with significant control on 2023-05-04

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11/05/2311 May 2023 Registered office address changed from 10 Greenend Road Moseley Birmingham West Midlands B13 9TJ to Unit 2 Summerhill Industrial Estate Goodman Street Birmingham West Midlands B1 2SS on 2023-05-11

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11/05/2311 May 2023 Termination of appointment of Sally Alexander as a secretary on 2023-05-04

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11/05/2311 May 2023 Termination of appointment of Peter Alexander as a director on 2023-05-04

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20/04/2320 April 2023 Micro company accounts made up to 2023-02-28

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19/04/2319 April 2023 Previous accounting period shortened from 2023-09-30 to 2023-02-28

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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08/12/228 December 2022 Micro company accounts made up to 2022-09-30

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29/11/2229 November 2022 Appointment of Mr David Mark Elliott as a director on 2022-11-29

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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16/05/2216 May 2022 Micro company accounts made up to 2021-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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23/03/2123 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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26/08/2026 August 2020 CONFIRMATION STATEMENT MADE ON 22/08/20, NO UPDATES

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05/05/205 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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23/08/1923 August 2019 CONFIRMATION STATEMENT MADE ON 22/08/19, NO UPDATES

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08/04/198 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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24/08/1824 August 2018 CONFIRMATION STATEMENT MADE ON 22/08/18, NO UPDATES

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06/12/176 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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08/09/178 September 2017 CONFIRMATION STATEMENT MADE ON 22/08/17, WITH UPDATES

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15/02/1715 February 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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24/08/1624 August 2016 CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES

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23/12/1523 December 2015 Annual accounts small company total exemption made up to 30 September 2015

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12/10/1512 October 2015 Annual return made up to 22 August 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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02/02/152 February 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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22/08/1422 August 2014 Annual return made up to 22 August 2014 with full list of shareholders

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24/01/1424 January 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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22/08/1322 August 2013 Annual return made up to 22 August 2013 with full list of shareholders

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29/01/1329 January 2013 Annual accounts small company total exemption made up to 30 September 2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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22/08/1222 August 2012 Annual return made up to 22 August 2012 with full list of shareholders

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10/01/1210 January 2012 Annual accounts small company total exemption made up to 30 September 2011

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22/08/1122 August 2011 Annual return made up to 22 August 2011 with full list of shareholders

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31/01/1131 January 2011 Annual accounts small company total exemption made up to 30 September 2010

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24/08/1024 August 2010 Annual return made up to 22 August 2010 with full list of shareholders

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09/04/109 April 2010 REGISTERED OFFICE CHANGED ON 09/04/2010 FROM TRAFALGAR HOUSE 261 ALCESTER ROAD SOUTH KINGS HEATH BIRMINGHAM B14 6DT

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28/01/1028 January 2010 Annual accounts small company total exemption made up to 30 September 2009

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25/08/0925 August 2009 RETURN MADE UP TO 22/08/09; FULL LIST OF MEMBERS

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17/02/0917 February 2009 Annual accounts small company total exemption made up to 30 September 2008

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22/08/0822 August 2008 RETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS

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24/01/0824 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07

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30/08/0730 August 2007 RETURN MADE UP TO 22/08/07; FULL LIST OF MEMBERS

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28/02/0728 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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07/09/067 September 2006 RETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS

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19/04/0619 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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06/09/056 September 2005 RETURN MADE UP TO 22/08/05; FULL LIST OF MEMBERS

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06/04/056 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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01/09/041 September 2004 RETURN MADE UP TO 22/08/04; FULL LIST OF MEMBERS

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26/10/0326 October 2003 ACC. REF. DATE EXTENDED FROM 31/08/04 TO 30/09/04

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09/09/039 September 2003 SECRETARY RESIGNED

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09/09/039 September 2003 REGISTERED OFFICE CHANGED ON 09/09/03 FROM: 76 WHITCHURCH ROAD CARDIFF CF14 3LX

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09/09/039 September 2003 NEW SECRETARY APPOINTED

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09/09/039 September 2003 NEW DIRECTOR APPOINTED

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09/09/039 September 2003 DIRECTOR RESIGNED

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22/08/0322 August 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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