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FURNACE HILL MANAGEMENT SERVICES

Company number 05718659

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Confirmation statements / Annual returns Incorporation Officers

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)
05 Jun 2024	CS01	Confirmation statement made on 26 May 2024 with no updates	View PDF Confirmation statement made on 26 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 May 2024	TM01	Termination of appointment of Mark Peter James as a director on 9 May 2024	View PDF Termination of appointment of Mark Peter James as a director on 9 May 2024 - link opens in a new window - 1 page (1 page)
13 Jun 2023	CS01	Confirmation statement made on 26 May 2023 with no updates	View PDF Confirmation statement made on 26 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jun 2022	CS01	Confirmation statement made on 26 May 2022 with updates	View PDF Confirmation statement made on 26 May 2022 with updates - link opens in a new window - 3 pages (3 pages)
07 Jun 2021	CS01	Confirmation statement made on 26 May 2021 with no updates	View PDF Confirmation statement made on 26 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jun 2020	CS01	Confirmation statement made on 26 May 2020 with no updates	View PDF Confirmation statement made on 26 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jun 2019	CS01	Confirmation statement made on 26 May 2019 with no updates	View PDF Confirmation statement made on 26 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jun 2018	CS01	Confirmation statement made on 26 May 2018 with no updates	View PDF Confirmation statement made on 26 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jun 2017	CS01	Confirmation statement made on 26 May 2017 with updates	View PDF Confirmation statement made on 26 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
15 Jun 2016	AR01	Annual return made up to 26 May 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 200	View PDF Annual return made up to 26 May 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 200 - link opens in a new window - 5 pages (5 pages)
08 Oct 2015	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
18 Jun 2015	AR01	Annual return made up to 26 May 2015 with full list of shareholders Statement of capital on 2015-06-18 GBP 200	View PDF Annual return made up to 26 May 2015 with full list of shareholders Statement of capital on 2015-06-18 GBP 200 - link opens in a new window - 5 pages (5 pages)
19 Jun 2014	AR01	Annual return made up to 26 May 2014 with full list of shareholders Statement of capital on 2014-06-19 GBP 200	View PDF Annual return made up to 26 May 2014 with full list of shareholders Statement of capital on 2014-06-19 GBP 200 - link opens in a new window - 5 pages (5 pages)
30 Jan 2014	CH01	Director's details changed for Mr Mark Peter James on 29 January 2014	View PDF Director's details changed for Mr Mark Peter James on 29 January 2014 - link opens in a new window - 2 pages (2 pages)
30 Jan 2014	CH01	Director's details changed for Mr Steven James Garcia Perez on 29 January 2014	View PDF Director's details changed for Mr Steven James Garcia Perez on 29 January 2014 - link opens in a new window - 2 pages (2 pages)
30 Jan 2014	CH01	Director's details changed for Mr Shaun Bacon on 29 January 2014	View PDF Director's details changed for Mr Shaun Bacon on 29 January 2014 - link opens in a new window - 2 pages (2 pages)
18 Dec 2013	AP03	Appointment of Mrs Dawn Walton as a secretary	View PDF Appointment of Mrs Dawn Walton as a secretary - link opens in a new window - 2 pages (2 pages)
18 Dec 2013	TM02	Termination of appointment of Alison Tyson as a secretary	View PDF Termination of appointment of Alison Tyson as a secretary - link opens in a new window - 1 page (1 page)
13 Jun 2013	AR01	Annual return made up to 26 May 2013 with full list of shareholders	View PDF Annual return made up to 26 May 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
15 Aug 2012	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 6 pages (6 pages)
15 Aug 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
15 Aug 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
13 Jun 2012	AR01	Annual return made up to 26 May 2012 with full list of shareholders	View PDF Annual return made up to 26 May 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
26 May 2011	AR01	Annual return made up to 26 May 2011 with full list of shareholders	View PDF Annual return made up to 26 May 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
02 Mar 2011	AR01	Annual return made up to 22 February 2011 with full list of shareholders	View PDF Annual return made up to 22 February 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)

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FURNACE HILL MANAGEMENT SERVICES

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