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FURNESS-HOULDER (SHIPBROKING) LIMITED

Company number 01556993

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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)
09 Nov 2018	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
22 Aug 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 7 pages (7 pages)
27 Nov 2017	CS01	Confirmation statement made on 12 November 2017 with no updates	View PDF Confirmation statement made on 12 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jul 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 7 pages (7 pages)
26 Nov 2016	CS01	Confirmation statement made on 12 November 2016 with updates	View PDF Confirmation statement made on 12 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
23 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 7 pages (7 pages)
07 Dec 2015	AR01	Annual return made up to 12 November 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 100	View PDF Annual return made up to 12 November 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 100 - link opens in a new window - 4 pages (4 pages)
24 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 4 pages (4 pages)
10 Dec 2014	AR01	Annual return made up to 12 November 2014 with full list of shareholders Statement of capital on 2014-12-10 GBP 100	View PDF Annual return made up to 12 November 2014 with full list of shareholders Statement of capital on 2014-12-10 GBP 100 - link opens in a new window - 4 pages (4 pages)
08 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 4 pages (4 pages)
19 Nov 2013	AR01	Annual return made up to 12 November 2013 with full list of shareholders Statement of capital on 2013-11-19 GBP 100	View PDF Annual return made up to 12 November 2013 with full list of shareholders Statement of capital on 2013-11-19 GBP 100 - link opens in a new window - 4 pages (4 pages)
01 Oct 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 4 pages (4 pages)
10 Dec 2012	AR01	Annual return made up to 12 November 2012 with full list of shareholders	View PDF Annual return made up to 12 November 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
28 Nov 2012	AD01	Registered office address changed from Office a Ground Floor London Fruit Exchange Brushfield St London E1 6EN on 28 November 2012	View PDF Registered office address changed from Office a Ground Floor London Fruit Exchange Brushfield St London E1 6EN on 28 November 2012 - link opens in a new window - 1 page (1 page)
02 Oct 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 4 pages (4 pages)
13 Dec 2011	AR01	Annual return made up to 12 November 2011 with full list of shareholders	View PDF Annual return made up to 12 November 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
05 Oct 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 4 pages (4 pages)
21 Jan 2011	AP03	Appointment of Mrs Carolyn Patricia Mohan as a secretary	View PDF Appointment of Mrs Carolyn Patricia Mohan as a secretary - link opens in a new window - 1 page (1 page)
21 Jan 2011	TM02	Termination of appointment of Charles Rosam as a secretary	View PDF Termination of appointment of Charles Rosam as a secretary - link opens in a new window - 1 page (1 page)
21 Jan 2011	AR01	Annual return made up to 12 November 2010 with full list of shareholders	View PDF Annual return made up to 12 November 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
21 Jan 2011	CH03	Secretary's details changed for Mr Charles Peter Rosam on 12 November 2010	View PDF Secretary's details changed for Mr Charles Peter Rosam on 12 November 2010 - link opens in a new window - 1 page (1 page)
21 Jan 2011	CH01	Director's details changed for Mr George Tolmie Davidson on 12 November 2010	View PDF Director's details changed for Mr George Tolmie Davidson on 12 November 2010 - link opens in a new window - 2 pages (2 pages)
21 Jan 2011	CH01	Director's details changed for Peter Adrian Alderton on 12 November 2010	View PDF Director's details changed for Peter Adrian Alderton on 12 November 2010 - link opens in a new window - 2 pages (2 pages)
21 Jan 2011	CH01	Director's details changed for Anthony Nicholas Zavos on 12 November 2010	View PDF Director's details changed for Anthony Nicholas Zavos on 12 November 2010 - link opens in a new window - 2 pages (2 pages)
03 Oct 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 4 pages (4 pages)

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