- Company Overview for FUTURE 45 LIMITED (05407413)
- Filing history for FUTURE 45 LIMITED (05407413)
- People for FUTURE 45 LIMITED (05407413)
- Charges for FUTURE 45 LIMITED (05407413)
- More for FUTURE 45 LIMITED (05407413)
| 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) |
|---|---|---|---|
| 15 Nov 2018 | AP01 | Appointment of Mr Graeme Nieman as a director on 15 November 2018 | |
| 19 Jun 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
| 10 Apr 2018 | CS01 | Confirmation statement made on 30 March 2018 with no updates | |
| 03 Jul 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
| 31 Mar 2017 | CS01 | Confirmation statement made on 30 March 2017 with updates | |
| 10 Aug 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 13 Apr 2016 | AR01 |
Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
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| 09 Nov 2015 | RESOLUTIONS |
Resolutions
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| 23 Oct 2015 | SH01 |
Statement of capital following an allotment of shares on 15 September 2015
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| 05 Aug 2015 | AD01 | Registered office address changed from 131 Edgware Road London W2 2AP to Redwood Court Swansea Enterprise Park Swansea SA7 9LA on 5 August 2015 | |
| 24 Jun 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 27 Apr 2015 | AR01 |
Annual return made up to 30 March 2015 with full list of shareholders
Statement of capital on 2015-04-27
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| 21 May 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 17 Apr 2014 | AR01 |
Annual return made up to 30 March 2014 with full list of shareholders
Statement of capital on 2014-04-17
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| 17 Apr 2014 | CH01 | Director's details changed for Mrs Janice Anne Smith on 30 March 2014 | |
| 17 Apr 2014 | CH02 | Director's details changed for Crp D1 Limited on 30 March 2014 | |
| 25 Nov 2013 | AD01 | Registered office address changed from 81 Adela Avenue Motspur Park New Malden Surrey KT3 6LG on 25 November 2013 | |
| 18 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 09 Apr 2013 | AR01 | Annual return made up to 30 March 2013 with full list of shareholders | |
| 30 Aug 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 03 Apr 2012 | AR01 | Annual return made up to 30 March 2012 with full list of shareholders | |
| 26 Aug 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 04 Apr 2011 | AR01 | Annual return made up to 30 March 2011 with full list of shareholders | |
| 04 Apr 2011 | CH02 | Director's details changed for Crp D1 Limited on 30 March 2011 | |
| 24 Sep 2010 | AA | Total exemption small company accounts made up to 31 December 2009 |