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FURNESS HOLDINGS LIMITED

Company number 04482537

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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)
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
  • GBP 10,000
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