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FURZEWOOD LIMITED

Company number 06619680

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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 Jun 2018 PSC01 Notification of Neil Jonathan Askew as a person with significant control on 1 April 2018
08 Jun 2018 PSC07 Cessation of Joanne Askew as a person with significant control on 1 April 2018
10 May 2018 CH01 Director's details changed for Mr Neil Jonathan Askew on 1 April 2018
23 Apr 2018 TM01 Termination of appointment of Joanne Askew as a director on 1 April 2018
23 Apr 2018 AP01 Appointment of Mr Neil Jonathan Askew as a director on 1 April 2018
28 Mar 2018 AA Unaudited abridged accounts made up to 30 June 2017
12 Mar 2018 CS01 Confirmation statement made on 26 February 2018 with no updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder informationwas registered on 06/08/2018
18 Apr 2017 RP04AR01 Second filing of the annual return made up to 26 February 2016
29 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
29 Mar 2017 CS01 Confirmation statement made on 26 February 2017 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 06/08/2018
29 Mar 2017 SH01 Statement of capital following an allotment of shares on 1 September 2015
  • GBP 2,100
03 Feb 2017 TM01 Termination of appointment of Louise Mai Challenger as a director on 19 April 2016
19 Apr 2016 AP01 Appointment of Mrs Louise Mai Challenger as a director on 19 April 2016
31 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
26 Feb 2016 AR01 Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 2,000
  • ANNOTATION Clarification a second filed AR01 was registered on 18/04/2017.
  • ANNOTATION Clarification a second filing AR01 was registered on 18/04/2017 and again on 06/08/2018
25 Feb 2016 AP01 Appointment of Mrs Joanne Askew as a director on 1 July 2015
25 Feb 2016 TM01 Termination of appointment of Lance Stephen Allison as a director on 1 July 2015
24 Apr 2015 AR01 Annual return made up to 8 April 2015 with full list of shareholders
Statement of capital on 2015-04-24
  • GBP 2,000
20 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
14 Jan 2015 CERTNM Company name changed fssl LIMITED\certificate issued on 14/01/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-12-31
02 Jul 2014 CERTNM Company name changed furzewood LIMITED\certificate issued on 02/07/14
  • RES15 ‐ Change company name resolution on 2014-06-30
  • NM01 ‐ Change of name by resolution
12 May 2014 AR01 Annual return made up to 8 April 2014 with full list of shareholders
Statement of capital on 2014-05-12
  • GBP 2,000
21 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
09 Sep 2013 AP01 Appointment of Mr Lance Stephen Allison as a director
09 Sep 2013 TM01 Termination of appointment of Neil Askew as a director