- Company Overview for FURNESS HOLDINGS LIMITED (04482537)
- Filing history for FURNESS HOLDINGS LIMITED (04482537)
- People for FURNESS HOLDINGS LIMITED (04482537)
- More for FURNESS HOLDINGS LIMITED (04482537)
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) |
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06 Oct 2014 | AA | Group of companies' accounts made up to 31 December 2013 | |
30 Jun 2014 | AR01 |
Annual return made up to 23 June 2014 with full list of shareholders
Statement of capital on 2014-06-30
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25 Sep 2013 | AA | Group of companies' accounts made up to 31 December 2012 | |
24 Jun 2013 | AR01 | Annual return made up to 23 June 2013 with full list of shareholders | |
20 Aug 2012 | AA | Group of companies' accounts made up to 31 December 2011 | |
04 Jul 2012 | AR01 | Annual return made up to 23 June 2012 with full list of shareholders | |
03 Oct 2011 | AA | Group of companies' accounts made up to 31 December 2010 | |
27 Jun 2011 | AR01 | Annual return made up to 23 June 2011 with full list of shareholders | |
20 Sep 2010 | AA | Group of companies' accounts made up to 31 December 2009 | |
28 Jun 2010 | AR01 | Annual return made up to 23 June 2010 with full list of shareholders | |
06 Nov 2009 | CH01 | Director's details changed for Karen Wendy Diggle on 6 November 2009 | |
06 Nov 2009 | CH01 | Director's details changed for Mr Roy Chamberlain on 6 November 2009 | |
06 Nov 2009 | CH01 | Director's details changed for Doreen Madge Chamberlain on 6 November 2009 | |
28 Oct 2009 | AA | Accounts for a medium company made up to 31 December 2008 | |
23 Jun 2009 | 363a | Return made up to 23/06/09; full list of members | |
24 Oct 2008 | AA | Accounts for a medium company made up to 31 December 2007 | |
07 Oct 2008 | 288b | Appointment terminated secretary karen diggle | |
08 Sep 2008 | 288a | Director appointed doreen madge chamberlain | |
26 Jun 2008 | 363a | Return made up to 23/06/08; full list of members | |
25 Jun 2008 | 353 | Location of register of members | |
25 Jun 2008 | 287 | Registered office changed on 25/06/2008 from carlyle house 78 chorley new road bolton BL1 4BY | |
25 Jun 2008 | 190 | Location of debenture register | |
04 Jan 2008 | 287 | Registered office changed on 04/01/08 from: the moorings windy harbour lane bolton BL7 9AP | |
29 Oct 2007 | AA | Full accounts made up to 31 December 2006 | |
06 Jul 2007 | 363s | Return made up to 23/06/07; no change of members |