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FUTURE HERITAGE GROUP LIMITED

Company number 06011542

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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)
05 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
09 Dec 2010 AR01 Annual return made up to 28 November 2010 with full list of shareholders
01 Nov 2010 AA Total exemption small company accounts made up to 31 December 2009
16 Jul 2010 AD01 Registered office address changed from the Dower House Claverton Bath BA2 7BG England on 16 July 2010
05 Jan 2010 SH01 Statement of capital following an allotment of shares on 31 December 2009
  • GBP 100
04 Dec 2009 AR01 Annual return made up to 28 November 2009 with full list of shareholders
04 Dec 2009 AD01 Registered office address changed from the Old Rectory the Dower House Claverton Bath BA2 7BG on 4 December 2009
04 Dec 2009 CH01 Director's details changed for Jane Phillippa Green on 4 December 2009
04 Dec 2009 CH01 Director's details changed for Mr Stephen Charles Green on 4 December 2009
04 Dec 2009 CH01 Director's details changed for Mr Marcus Alexander George Green on 4 December 2009
04 Dec 2009 CH03 Secretary's details changed for Jane Phillippa Green on 4 December 2009
25 Nov 2009 AA01 Current accounting period extended from 30 November 2009 to 31 December 2009
28 May 2009 AAMD Amended accounts made up to 30 November 2008
19 May 2009 MEM/ARTS Memorandum and Articles of Association
13 May 2009 CERTNM Company name changed future heritage (claverton) LIMITED\certificate issued on 16/05/09
07 May 2009 287 Registered office changed on 07/05/2009 from the old rectory claverton bath BA2 7BG
28 Dec 2008 288a Director appointed marcus alexander george green
10 Dec 2008 AA Accounts for a dormant company made up to 30 November 2008
02 Dec 2008 363a Return made up to 28/11/08; full list of members
18 Sep 2008 AA Accounts for a dormant company made up to 30 November 2007
12 Mar 2008 363s Return made up to 28/11/07; full list of members; amend
12 Dec 2007 363a Return made up to 28/11/07; full list of members
10 Dec 2007 288c Director's particulars changed
10 Dec 2007 288c Director's particulars changed
10 Dec 2007 287 Registered office changed on 10/12/07 from: foundry beehive yard bath BA1 5BT