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FUTURE HOUSE LTD

Company number 07112990

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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)
29 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
09 Jul 2015 AR01 Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-07-09
  • GBP 100
26 Mar 2015 AP01 Appointment of Mr Richard Joseph Leahy as a director on 26 February 2015
26 Mar 2015 TM01 Termination of appointment of Emrah Adam Ceyhan as a director on 26 February 2015
18 Mar 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ (Facility letter) general business (the properties) 27/02/2015
17 Mar 2015 MR04 Satisfaction of charge 2 in full
17 Mar 2015 MR04 Satisfaction of charge 1 in full
04 Mar 2015 MR01 Registration of charge 071129900003, created on 27 February 2015
04 Mar 2015 MR01 Registration of charge 071129900004, created on 27 February 2015
20 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
05 Jan 2015 AR01 Annual return made up to 29 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 100
28 Jul 2014 TM01 Termination of appointment of Jonathan Ross Barr as a director on 16 June 2014
24 Jan 2014 AR01 Annual return made up to 29 December 2013 with full list of shareholders
Statement of capital on 2014-01-24
  • GBP 100
15 Nov 2013 AP01 Appointment of Mr Jonathan Ross Barr as a director
15 Oct 2013 AA Total exemption small company accounts made up to 30 April 2013
10 Jul 2013 AP01 Appointment of Mr Emrah Adam Ceyhan as a director
15 Jun 2013 TM01 Termination of appointment of David Evans as a director
06 Jun 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Jan 2013 AR01 Annual return made up to 29 December 2012 with full list of shareholders
16 Oct 2012 AA Total exemption small company accounts made up to 30 April 2012
07 Feb 2012 AR01 Annual return made up to 29 December 2011 with full list of shareholders
07 Feb 2012 CH01 Director's details changed for Mr David Evans on 1 June 2011
11 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
23 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 2
28 Jan 2011 AA01 Current accounting period extended from 31 December 2010 to 30 April 2011