Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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09 Aug 2024 |
CS01 |
Confirmation statement made on 9 August 2024 with updates
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09 Aug 2024 |
AD01 |
Registered office address changed from 41 High Street, Buckden St Neots Cambs PE19 5WZ to Century House 1 the Lakes Northampton NN14 7HD on 9 August 2024
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09 Aug 2024 |
TM01 |
Termination of appointment of Debbie Daniels as a director on 6 August 2024
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09 Aug 2024 |
TM01 |
Termination of appointment of Anne Patricia Furbank as a director on 6 August 2024
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09 Aug 2024 |
TM01 |
Termination of appointment of Richard Kenneth Furbank as a director on 6 August 2024
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09 Aug 2024 |
AP01 |
Appointment of Mr Ross Edward Goody as a director on 6 August 2024
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09 Aug 2024 |
AP01 |
Appointment of Ms Roberta Elizabeth Goody as a director on 6 August 2024
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01 Aug 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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03 May 2024 |
CH01 |
Director's details changed for Mr Richard Kenneth Furbank on 3 April 2024
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03 May 2024 |
CH01 |
Director's details changed for Mrs Rebecca Sonia Furbank on 5 April 2024
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03 May 2024 |
CH01 |
Director's details changed for Mrs Anne Patricia Furbank on 3 April 2024
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26 Sep 2023 |
CS01 |
Confirmation statement made on 4 September 2023 with no updates
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03 May 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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20 Oct 2022 |
PSC05 |
Change of details for Anne Furbank Group Limited as a person with significant control on 1 January 2019
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26 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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05 Sep 2022 |
CS01 |
Confirmation statement made on 4 September 2022 with no updates
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24 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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07 Sep 2021 |
CS01 |
Confirmation statement made on 4 September 2021 with updates
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23 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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04 Sep 2020 |
CS01 |
Confirmation statement made on 4 September 2020 with no updates
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17 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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09 Sep 2019 |
CS01 |
Confirmation statement made on 4 September 2019 with no updates
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01 May 2019 |
PSC05 |
Change of details for Anne Furbank Group Limited as a person with significant control on 1 January 2019
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01 May 2019 |
PSC02 |
Notification of Anne Furbank Group Limited as a person with significant control on 1 January 2019
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01 May 2019 |
PSC09 |
Withdrawal of a person with significant control statement on 1 May 2019
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