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FUTURE HOLDINGS LIMITED

Company number 02369263

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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)
07 Oct 2019 CS01 Confirmation statement made on 7 October 2019 with updates
10 Jul 2019 AA Total exemption full accounts made up to 30 September 2018
27 Nov 2018 SH06 Cancellation of shares. Statement of capital on 6 November 2018
  • GBP 38,502
27 Nov 2018 SH03 Purchase of own shares.
19 Nov 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Terms of agreement 01/11/2018
09 Nov 2018 CS01 Confirmation statement made on 8 October 2018 with updates
25 Sep 2018 AA Micro company accounts made up to 30 September 2017
16 Aug 2018 MR01 Registration of charge 023692630007, created on 15 August 2018
27 Jun 2018 AA01 Previous accounting period shortened from 30 September 2017 to 29 September 2017
31 Oct 2017 CS01 Confirmation statement made on 8 October 2017 with updates
16 Oct 2017 CH01 Director's details changed for Mr Robert Johnson Jones on 16 October 2017
12 Oct 2017 TM01 Termination of appointment of Graham David Bostock as a director on 1 October 2016
02 Aug 2017 AA Total exemption full accounts made up to 30 September 2016
09 Jun 2017 AD01 Registered office address changed from Tangley Mere Chilworth Guildford Surrey GU4 8LZ to 23 Long Street Cerne Abbas Dorchester Dorset DT2 7JG on 9 June 2017
26 Oct 2016 CS01 Confirmation statement made on 8 October 2016 with updates
27 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
19 May 2016 AP01 Appointment of Mr Robert Johnson Jones as a director on 15 May 2016
31 Oct 2015 AR01 Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-10-31
  • GBP 45,002
27 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
05 Nov 2014 AR01 Annual return made up to 8 October 2014 with full list of shareholders
Statement of capital on 2014-11-05
  • GBP 45,002
05 Nov 2014 CH01 Director's details changed for Mr Graham David Bostock on 7 December 2012
28 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
02 Nov 2013 AR01 Annual return made up to 8 October 2013 with full list of shareholders
Statement of capital on 2013-11-02
  • GBP 45,002
29 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
11 Oct 2012 AR01 Annual return made up to 8 October 2012 with full list of shareholders