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FUTURE NATION LIMITED

Company number 03402686

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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)
30 Jul 2024 AA Accounts for a small company made up to 31 July 2023
24 Jun 2024 TM01 Termination of appointment of Michael Aaron Blackburn as a director on 10 June 2024
11 Mar 2024 CS01 Confirmation statement made on 11 March 2024 with no updates
29 Feb 2024 AP01 Appointment of Mr Thomas Edward Smith as a director on 8 February 2024
29 Feb 2024 AP01 Appointment of Mr Michael Aaron Blackburn as a director on 8 February 2024
31 Jul 2023 AA Accounts for a small company made up to 31 July 2022
21 Jul 2023 TM01 Termination of appointment of Adrian Russell Fantham as a director on 29 March 2023
21 Jul 2023 AP01 Appointment of Ms Jennifer Ellen Bramley as a director on 29 March 2023
21 Mar 2023 CS01 Confirmation statement made on 11 March 2023 with no updates
11 Jan 2023 MR04 Satisfaction of charge 034026860001 in full
11 Jan 2023 MR04 Satisfaction of charge 034026860002 in full
11 Jan 2023 MR04 Satisfaction of charge 034026860003 in full
11 Jan 2023 MR04 Satisfaction of charge 034026860004 in full
20 Dec 2022 TM01 Termination of appointment of Ann Potterton as a director on 20 December 2022
13 Dec 2022 PSC02 Notification of Babington Business Limited as a person with significant control on 9 December 2022
12 Dec 2022 PSC09 Withdrawal of a person with significant control statement on 12 December 2022
11 Mar 2022 CS01 Confirmation statement made on 11 March 2022 with updates
11 Mar 2022 AA Accounts for a small company made up to 31 July 2021
23 Feb 2022 AP01 Appointment of Mrs Ann Potterton as a director on 23 February 2022
02 Feb 2022 CH01 Director's details changed for Mr Adrian Russell Fantham on 30 July 2021
15 Oct 2021 CS01 Confirmation statement made on 15 October 2021 with no updates
13 Aug 2021 TM01 Termination of appointment of David Marsh as a director on 13 August 2021
13 Aug 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-07-29
30 Jul 2021 AD01 Registered office address changed from 4th Floor Colmore Gate 2-6 Colmore Row Birmingham B3 2QD England to 55 Colmore Row Birmingham B3 2AA on 30 July 2021
06 Apr 2021 AA Accounts for a dormant company made up to 31 July 2020