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FUTURA HOUSE MANAGEMENT LIMITED

Company number 05375769

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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)
08 Sep 2016 CS01 Confirmation statement made on 16 July 2016 with updates
13 Jun 2016 AA Total exemption full accounts made up to 31 December 2015
19 Jan 2016 TM01 Termination of appointment of Oliver James Bailey as a director on 19 January 2016
12 Dec 2015 AA Total exemption full accounts made up to 31 December 2014
03 Sep 2015 AR01 Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 20
23 Sep 2014 AA Total exemption full accounts made up to 31 December 2013
29 Aug 2014 AR01 Annual return made up to 16 July 2014 with full list of shareholders
Statement of capital on 2014-08-29
  • GBP 20
01 Oct 2013 AR01 Annual return made up to 16 July 2013 with full list of shareholders
Statement of capital on 2013-10-01
  • GBP 20
30 Sep 2013 CH04 Secretary's details changed for Acorn Estate Management on 15 July 2013
12 Jul 2013 CH04 Secretary's details changed for Acorn Estate Management on 9 July 2013
12 Jul 2013 AD01 Registered office address changed from C/O Acorn Estate Management 19 Masons Hill Bromley Kent BR2 9HD United Kingdom on 12 July 2013
03 Jul 2013 AA Total exemption full accounts made up to 31 December 2012
30 Aug 2012 AR01 Annual return made up to 16 July 2012 with full list of shareholders
29 Aug 2012 TM01 Termination of appointment of Permjit Sulh as a director
29 Aug 2012 TM01 Termination of appointment of Graham Seaman as a director
09 Jul 2012 AP01 Appointment of Simon Difford as a director
09 Jul 2012 AP04 Appointment of Acorn Estate Management as a secretary
09 Jul 2012 TM02 Termination of appointment of Graham Seaman as a secretary
03 Jul 2012 AD01 Registered office address changed from the Thames Suite 133 Creek Road Greenwich London SE8 3BU on 3 July 2012
22 Jun 2012 AA Total exemption full accounts made up to 31 December 2011
11 Oct 2011 AR01 Annual return made up to 16 July 2011 with full list of shareholders
15 Jun 2011 AA Total exemption full accounts made up to 31 December 2010
15 Oct 2010 AP01 Appointment of Marco Guarnieri as a director
11 Oct 2010 AP01 Appointment of Oliver James Bailey as a director
07 Oct 2010 AR01 Annual return made up to 16 July 2010 with full list of shareholders