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FUTURE ENTERPRISES (MAIDENHEAD) LIMITED

Company number 03925549

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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)
12 Nov 2019 AD04 Register(s) moved to registered office address Unit a Enterprise House Waldeck Road Maidenhead SL6 8BR
10 May 2019 AD03 Register(s) moved to registered inspection location Bodrigy 41 Duporth Bay Duporth St. Austell Cornwall PL26 6AQ
10 May 2019 AD02 Register inspection address has been changed to Bodrigy 41 Duporth Bay Duporth St. Austell Cornwall PL26 6AQ
16 Apr 2019 CH01 Director's details changed for Mr David Ernest Guildford on 16 April 2019
18 Mar 2019 CH01 Director's details changed for Mr Christopher Roberts on 18 March 2019
26 Feb 2019 CS01 Confirmation statement made on 15 February 2019 with updates
28 Dec 2018 AA Micro company accounts made up to 31 March 2018
27 Mar 2018 CS01 Confirmation statement made on 15 February 2018 with updates
10 Jan 2018 PSC02 Notification of Quantum Tuning Limited as a person with significant control on 9 January 2018
10 Jan 2018 AD01 Registered office address changed from 20 Talbots Drive Maidenhead Berks SL6 4LZ to Unit a Enterprise House Waldeck Road Maidenhead SL6 8BR on 10 January 2018
10 Jan 2018 PSC07 Cessation of Edward Arthur Clarke as a person with significant control on 9 January 2018
10 Jan 2018 TM01 Termination of appointment of Sarah Louise Clarke as a director on 9 January 2018
10 Jan 2018 TM01 Termination of appointment of Richard Arthur Clarke as a director on 9 January 2018
10 Jan 2018 TM01 Termination of appointment of Edward Arthur Clarke as a director on 9 January 2018
10 Jan 2018 TM02 Termination of appointment of Sarah Louise Clarke as a secretary on 9 January 2018
10 Jan 2018 AP01 Appointment of Mr David Ernest Guildford as a director on 9 January 2018
10 Jan 2018 AP01 Appointment of Mr Christopher Roberts as a director on 9 January 2018
10 Jan 2018 MR01 Registration of charge 039255490002, created on 9 January 2018
10 Jan 2018 MR01 Registration of charge 039255490003, created on 9 January 2018
20 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
12 Sep 2017 MR04 Satisfaction of charge 1 in full
22 Feb 2017 CS01 Confirmation statement made on 15 February 2017 with updates
26 Jul 2016 AA Total exemption small company accounts made up to 31 March 2016
20 Feb 2016 AR01 Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-02-20
  • GBP 2
10 Sep 2015 AA Total exemption small company accounts made up to 31 March 2015