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Fairlady Furniture Ltd

Documents

Total Documents123
Total Pages506

Filing History

3 March 2023Micro company accounts made up to 30 June 2022
3 February 2023Confirmation statement made on 22 January 2023 with no updates
17 March 2022Micro company accounts made up to 30 June 2021
10 March 2022Registered office address changed from Taylor House C/O Embassy Accountants 55-57 Bradford Road Dewsbury WF13 2EG England to Beckside Business Park Beckside Business Park Beckside Road Bradford BD7 2JE on 10 March 2022
2 February 2022Confirmation statement made on 22 January 2022 with no updates
11 June 2021Micro company accounts made up to 30 June 2020
15 April 2021Confirmation statement made on 22 January 2021 with no updates
31 March 2020Micro company accounts made up to 30 June 2019
22 January 2020Confirmation statement made on 22 January 2020 with no updates
29 April 2019Micro company accounts made up to 30 June 2018
19 February 2019Confirmation statement made on 22 January 2019 with no updates
29 March 2018Micro company accounts made up to 30 June 2017
22 March 2018Registered office address changed from Beckside Business Park Beckside Road Bradford West Yorkshire BD7 2JE to Taylor House C/O Embassy Accountants 55-57 Bradford Road Dewsbury WF13 2EG on 22 March 2018
22 March 2018Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-03-21
22 January 2018Confirmation statement made on 22 January 2018 with no updates
31 March 2017Micro company accounts made up to 30 June 2016
31 March 2017Micro company accounts made up to 30 June 2016
1 February 2017Confirmation statement made on 22 January 2017 with updates
1 February 2017Confirmation statement made on 22 January 2017 with updates
27 May 2016Satisfaction of charge 2 in full
27 May 2016Satisfaction of charge 2 in full
30 March 2016Total exemption small company accounts made up to 30 June 2015
30 March 2016Total exemption small company accounts made up to 30 June 2015
25 January 2016Annual return made up to 22 January 2016 with a full list of shareholders
Statement of capital on 2016-01-25
  • GBP 100
25 January 2016Annual return made up to 22 January 2016 with a full list of shareholders
Statement of capital on 2016-01-25
  • GBP 100
19 February 2015Total exemption small company accounts made up to 30 June 2014
19 February 2015Total exemption small company accounts made up to 30 June 2014
18 February 2015Total exemption small company accounts made up to 31 May 2014
18 February 2015Total exemption small company accounts made up to 31 May 2014
9 February 2015Annual return made up to 22 January 2015 with a full list of shareholders
Statement of capital on 2015-02-09
  • GBP 100
9 February 2015Annual return made up to 22 January 2015 with a full list of shareholders
Statement of capital on 2015-02-09
  • GBP 100
12 January 2015Second filing of AR01 previously delivered to Companies House made up to 22 January 2014
12 January 2015Second filing of AR01 previously delivered to Companies House made up to 22 January 2014
24 December 2014Previous accounting period shortened from 31 May 2015 to 30 June 2014
24 December 2014Previous accounting period shortened from 31 May 2015 to 30 June 2014
28 February 2014Total exemption small company accounts made up to 31 May 2013
28 February 2014Total exemption small company accounts made up to 31 May 2013
14 February 2014Annual return made up to 22 January 2014 with a full list of shareholders
Statement of capital on 2014-02-14
  • GBP 100
  • ANNOTATION Clarification a Second filed AR01 is registered on 12/01/2015
14 February 2014Annual return made up to 22 January 2014 with a full list of shareholders
Statement of capital on 2014-02-14
  • GBP 100
  • ANNOTATION Clarification a Second filed AR01 is registered on 12/01/2015
22 May 2013Second filing of AR01 previously delivered to Companies House made up to 22 January 2013
22 May 2013Second filing of AR01 previously delivered to Companies House made up to 22 January 2013
27 February 2013Total exemption small company accounts made up to 31 May 2012
27 February 2013Total exemption small company accounts made up to 31 May 2012
4 February 2013Annual return made up to 22 January 2013 with a full list of shareholders
  • ANNOTATION A second filing AR01 was registered on 22/05/13.
4 February 2013Annual return made up to 22 January 2013 with a full list of shareholders
  • ANNOTATION A second filing AR01 was registered on 22/05/13.
6 February 2012Total exemption small company accounts made up to 31 May 2011
6 February 2012Total exemption small company accounts made up to 31 May 2011
31 January 2012Annual return made up to 22 January 2012 with a full list of shareholders
31 January 2012Annual return made up to 22 January 2012 with a full list of shareholders
20 October 2011Registered office address changed from , Battinson Road Mills, Williamson Street, Halifax, West Yorkshire, HX1 5PR on 20 October 2011
20 October 2011Registered office address changed from , Battinson Road Mills, Williamson Street, Halifax, West Yorkshire, HX1 5PR on 20 October 2011
11 March 2011Annual return made up to 22 January 2011 with a full list of shareholders
11 March 2011Annual return made up to 22 January 2011 with a full list of shareholders
25 February 2011Total exemption small company accounts made up to 31 May 2010
25 February 2011Total exemption small company accounts made up to 31 May 2010
26 February 2010Total exemption small company accounts made up to 31 May 2009
26 February 2010Total exemption small company accounts made up to 31 May 2009
23 February 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
23 February 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
28 January 2010Annual return made up to 22 January 2010 with a full list of shareholders
28 January 2010Annual return made up to 22 January 2010 with a full list of shareholders
16 January 2010Particulars of a mortgage or charge / charge no: 2
16 January 2010Particulars of a mortgage or charge / charge no: 2
19 May 2009Total exemption small company accounts made up to 31 May 2008
19 May 2009Total exemption small company accounts made up to 31 May 2008
26 January 2009Return made up to 22/01/09; full list of members
26 January 2009Return made up to 22/01/09; full list of members
8 July 2008Return made up to 22/01/08; no change of members
8 July 2008Return made up to 22/01/08; no change of members
3 June 2008Total exemption full accounts made up to 31 May 2007
3 June 2008Total exemption full accounts made up to 31 May 2007
3 April 2007Total exemption full accounts made up to 31 May 2006
3 April 2007Total exemption full accounts made up to 31 May 2006
16 February 2007Return made up to 22/01/07; full list of members
16 February 2007Return made up to 22/01/07; full list of members
5 April 2006Total exemption full accounts made up to 31 May 2005
5 April 2006Total exemption full accounts made up to 31 May 2005
23 February 2006Return made up to 22/01/06; full list of members
23 February 2006Return made up to 22/01/06; full list of members
6 May 2005Return made up to 22/01/05; full list of members
6 May 2005Return made up to 22/01/05; full list of members
23 March 2005Amended accounts made up to 31 May 2004
23 March 2005Amended accounts made up to 31 May 2004
21 March 2005Total exemption full accounts made up to 31 May 2004
21 March 2005Total exemption full accounts made up to 31 May 2004
11 May 2004Total exemption small company accounts made up to 31 May 2003
11 May 2004Total exemption small company accounts made up to 31 May 2003
11 February 2004Return made up to 22/01/04; full list of members
11 February 2004Return made up to 22/01/04; full list of members
6 April 2003Return made up to 22/01/03; full list of members
6 April 2003Return made up to 22/01/03; full list of members
27 November 2002Ad 01/11/02--------- £ si 99@1=99 £ ic 1/100
27 November 2002Ad 01/11/02--------- £ si 99@1=99 £ ic 1/100
24 September 2002Total exemption full accounts made up to 31 May 2002
24 September 2002Total exemption full accounts made up to 31 May 2002
11 April 2002Return made up to 22/01/02; full list of members
11 April 2002Return made up to 22/01/02; full list of members
11 January 2002Particulars of mortgage/charge
11 January 2002Particulars of mortgage/charge
28 October 2001Total exemption full accounts made up to 31 May 2001
28 October 2001Total exemption full accounts made up to 31 May 2001
14 September 2001Registered office changed on 14/09/01 from: 9 cherry row, leeds, LS9 7LY
14 September 2001Registered office changed on 14/09/01 from: 9 cherry row, leeds, LS9 7LY
12 February 2001Return made up to 22/01/01; full list of members
12 February 2001Return made up to 22/01/01; full list of members
12 October 2000Full accounts made up to 31 May 2000
12 October 2000Full accounts made up to 31 May 2000
5 April 2000Return made up to 22/01/00; full list of members
5 April 2000Return made up to 22/01/00; full list of members
4 February 2000Accounting reference date extended from 31/01/00 to 31/05/00
4 February 2000Accounting reference date extended from 31/01/00 to 31/05/00
1 February 1999Director resigned
1 February 1999New director appointed
1 February 1999New secretary appointed
1 February 1999Registered office changed on 01/02/99 from: 12 york place, leeds, LS1 2DS
1 February 1999Registered office changed on 01/02/99 from: 12 york place, leeds, LS1 2DS
1 February 1999New director appointed
1 February 1999Secretary resigned
1 February 1999New secretary appointed
1 February 1999Director resigned
1 February 1999Secretary resigned
22 January 1999Incorporation
22 January 1999Incorporation
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