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FURLONG BUSINESS SOLUTIONS LIMITED

Company number 04879660

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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)
27 Nov 2017 PSC07 Cessation of Howard Martin Langley as a person with significant control on 28 August 2017
27 Nov 2017 PSC07 Cessation of Margaret Patricia Langley as a person with significant control on 28 August 2017
27 Nov 2017 PSC02 Notification of Furlong Holdings Limited as a person with significant control on 30 June 2016
27 Nov 2017 TM01 Termination of appointment of Peter Richard Hawtin as a director on 31 August 2017
27 Nov 2017 TM01 Termination of appointment of David Andrew D'arcy Ryan as a director on 31 August 2017
27 Nov 2017 TM01 Termination of appointment of Howard Martin Langley as a director on 31 August 2017
27 Nov 2017 TM02 Termination of appointment of Margaret Patricia Langley as a secretary on 31 August 2017
27 Nov 2017 AP03 Appointment of Carrie Marks as a secretary on 31 August 2017
27 Nov 2017 TM01 Termination of appointment of Margaret Patricia Langley as a director on 31 August 2017
27 Nov 2017 AP01 Appointment of Miss Carrie Marks as a director on 31 August 2017
27 Nov 2017 AP01 Appointment of Mr Mark Miller as a director on 31 August 2017
27 Nov 2017 AP01 Appointment of Mr Brian Beattie as a director on 31 August 2017
25 Sep 2017 AA Total exemption full accounts made up to 31 May 2017
08 Sep 2017 CS01 Confirmation statement made on 28 August 2017 with no updates
08 Sep 2017 PSC01 Notification of Howard Martin Langley as a person with significant control on 28 August 2017
08 Sep 2017 PSC01 Notification of Margaret Patricia Langley as a person with significant control on 28 August 2017
08 Sep 2017 PSC07 Cessation of Furlong Holdings Limited as a person with significant control on 28 August 2017
02 May 2017 AP01 Appointment of Mr Peter Richard Hawtin as a director on 20 March 2017
27 Sep 2016 AA Total exemption small company accounts made up to 31 May 2016
30 Aug 2016 CS01 Confirmation statement made on 28 August 2016 with updates
18 Dec 2015 AA Total exemption small company accounts made up to 31 May 2015
13 Oct 2015 AR01 Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 100
04 Dec 2014 AA Total exemption small company accounts made up to 31 May 2014
10 Sep 2014 AR01 Annual return made up to 28 August 2014 with full list of shareholders
Statement of capital on 2014-09-10
  • GBP 100
17 Dec 2013 AA Total exemption small company accounts made up to 31 May 2013