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FUTURE EALING LIMITED

Company number 07301637

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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)
11 Aug 2015 AR01 Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 100
04 Jul 2015 AA Full accounts made up to 31 December 2014
12 Jun 2015 AP03 Appointment of Sarah Shutt as a secretary on 27 March 2015
27 Mar 2015 TM02 Termination of appointment of Nigel John Marshall as a secretary on 27 March 2015
23 Jul 2014 AR01 Annual return made up to 1 July 2014 with full list of shareholders
Statement of capital on 2014-07-23
  • GBP 100
23 Jun 2014 AA Full accounts made up to 31 December 2013
29 Apr 2014 TM01 Termination of appointment of Patricia Ann Duggan as a director
26 Feb 2014 CH01 Director's details changed for Karen Morgon on 26 February 2014
26 Feb 2014 CH03 Secretary's details changed for Nigel John Marshall on 24 January 2013
26 Feb 2014 AP01 Appointment of Karen Morgon as a director
12 Feb 2014 TM01 Termination of appointment of Laura Porter as a director
09 Aug 2013 AP01 Appointment of Mr David Graham Blanchard as a director
11 Jul 2013 AR01 Annual return made up to 1 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-11
27 Jun 2013 TM01 Termination of appointment of Helen Wills as a director
09 May 2013 AA Full accounts made up to 31 December 2012
15 Apr 2013 AP03 Appointment of Nigel John Marshall as a secretary
04 Jan 2013 TM02 Termination of appointment of Simon Jennaway as a secretary
10 Jul 2012 AR01 Annual return made up to 1 July 2012 with full list of shareholders
03 Jul 2012 AA Full accounts made up to 31 July 2011
03 Jul 2012 AA Full accounts made up to 31 December 2011
22 Jun 2012 AA01 Previous accounting period shortened from 31 July 2012 to 31 December 2011
20 Jun 2012 TM01 Termination of appointment of Nigel Lelew as a director
04 Apr 2012 AP01 Appointment of Laura Clare Porter as a director
04 Apr 2012 TM01 Termination of appointment of Ian Woosey as a director
01 Aug 2011 AR01 Annual return made up to 1 July 2011 with full list of shareholders