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FURROWS HOLDINGS LIMITED

Company number 03162759

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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)
31 May 2016 MR01 Registration of charge 031627590006, created on 27 May 2016
06 May 2016 CH01 Director's details changed for Mr Nicholas Ian Coward on 1 June 2015
06 May 2016 TM01 Termination of appointment of Arthur John Coward as a director on 25 April 2016
23 Mar 2016 AR01 Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 2,000
06 Oct 2015 AA Group of companies' accounts made up to 31 December 2014
23 Mar 2015 AR01 Annual return made up to 20 March 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 2,000
06 Oct 2014 AA Group of companies' accounts made up to 31 December 2013
01 May 2014 AR01 Annual return made up to 20 March 2014 with full list of shareholders
Statement of capital on 2014-05-01
  • GBP 2,000
01 May 2014 CH01 Director's details changed for Mrs Vivien Elizbeth Lyle on 1 January 2014
24 Jan 2014 MR04 Satisfaction of charge 2 in full
07 Oct 2013 AA Group of companies' accounts made up to 31 December 2012
22 Jul 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Jul 2013 SH10 Particulars of variation of rights attached to shares
22 Jul 2013 SH08 Change of share class name or designation
22 Jul 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
21 Mar 2013 AR01 Annual return made up to 20 March 2013 with full list of shareholders
13 Jul 2012 AA Group of companies' accounts made up to 31 December 2011
12 Apr 2012 AR01 Annual return made up to 20 March 2012 with full list of shareholders
16 Jun 2011 AA Group of companies' accounts made up to 31 December 2010
09 Jun 2011 AP01 Appointment of Mr Wayne Edward Downey as a director
09 Jun 2011 AP01 Appointment of Mrs Vivien Elizbeth Lyle as a director
14 Apr 2011 AR01 Annual return made up to 20 March 2011 with full list of shareholders
16 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 3
16 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 4
16 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 5