FUTURE EALING PHASE 1 HOLDINGS LIMITED

Company number 07302740

Date	Type	Description	View / Download
23 Sep 2024	CS01	Confirmation statement made on 13 September 2024 with no updates	(3 pages)
17 Jun 2024	AA	Group of companies' accounts made up to 31 December 2023	(26 pages)
20 Sep 2023	AA	Group of companies' accounts made up to 31 December 2022	(26 pages)
18 Sep 2023	CS01	Confirmation statement made on 13 July 2023 with updates	(4 pages)
18 Sep 2023	CS01	Confirmation statement made on 13 September 2023 with updates	(4 pages)
19 Apr 2023	TM01	Termination of appointment of Tamara Amanda Quinn as a director on 14 March 2023	(1 page)
19 Apr 2023	TM01	Termination of appointment of Adam William Whalley as a director on 14 March 2023	(1 page)
18 Jul 2022	CS01	Confirmation statement made on 13 July 2022 with no updates	(3 pages)
14 Jul 2022	AA	Full accounts made up to 31 December 2021	(17 pages)
04 Sep 2021	AA	Full accounts made up to 31 December 2020	(17 pages)
05 Aug 2021	CS01	Confirmation statement made on 13 July 2021 with no updates	(3 pages)
18 May 2021	TM01	Termination of appointment of Daniel Colin Ward as a director on 15 April 2021	(1 page)
17 May 2021	AP01	Appointment of Mr Jacobus Geytenbeek Du Plessis as a director on 15 April 2021	(2 pages)
23 Nov 2020	TM01	Termination of appointment of Kate Louise Flaherty as a director on 20 November 2020	(1 page)
23 Nov 2020	AP01	Appointment of Mr Daniel Colin Ward as a director on 20 November 2020	(2 pages)
27 Oct 2020	AA	Full accounts made up to 31 December 2019	(16 pages)
06 Aug 2020	AP01	Appointment of Tamara Quinn as a director on 27 March 2020	(2 pages)
06 Aug 2020	TM01	Termination of appointment of Gary Redhead as a director on 27 March 2020	(1 page)
27 Jul 2020	CS01	Confirmation statement made on 13 July 2020 with no updates	(3 pages)
22 Oct 2019	TM01	Termination of appointment of Daniel Colin Ward as a director on 17 October 2019	(1 page)
22 Oct 2019	AP01	Appointment of Kalpesh Savjani as a director on 17 October 2019	(2 pages)
30 Aug 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(35 pages)
08 Aug 2019	MR04	Satisfaction of charge 1 in full	(1 page)
07 Aug 2019	AA	Full accounts made up to 31 December 2018	(15 pages)
22 Jul 2019	CS01	Confirmation statement made on 13 July 2019 with no updates	(3 pages)