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EN:ABLE FUTURES COMMUNITY INTEREST COMPANY

Company number 08514543

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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 May 2018 PSC02 Notification of Efficiency North Holdings Limited as a person with significant control on 26 April 2018
09 Apr 2018 CS01 Confirmation statement made on 9 April 2018 with updates
09 Apr 2018 PSC05 Change of details for Futureworks Holdings Limited as a person with significant control on 24 October 2017
08 Mar 2018 AA01 Current accounting period shortened from 30 April 2018 to 31 March 2018
05 Dec 2017 RP04CS01 Second filing of Confirmation Statement dated 02/05/2017
24 Oct 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-09-21
13 Sep 2017 AA Unaudited abridged accounts made up to 30 April 2017
01 Aug 2017 AP01 Appointment of Mr Lee Matthew Parkinson as a director on 21 July 2017
01 Aug 2017 TM01 Termination of appointment of Mark Scott as a director on 21 July 2017
01 Aug 2017 TM01 Termination of appointment of Mark Scott as a director on 21 July 2017
01 Aug 2017 AP01 Appointment of Ms Jacqueline Loraine Mary Axelby as a director on 21 July 2017
01 Aug 2017 AP01 Appointment of Mrs Heidi Thompson as a director on 21 July 2017
01 Aug 2017 TM01 Termination of appointment of Catherine Mary Bishop as a director on 21 July 2017
01 Aug 2017 AD01 Registered office address changed from Office 10 Innovation Drive Green Park Road Newport HU15 2FW United Kingdom to 1st Floor Sovereign Court 300 Barrow Road Sheffield S9 1JQ on 1 August 2017
01 Aug 2017 PSC02 Notification of Futureworks Holdings Limited as a person with significant control on 19 July 2017
01 Aug 2017 PSC07 Cessation of Mark Scott as a person with significant control on 21 July 2017
01 Aug 2017 PSC07 Cessation of Catherine Mary Bishop as a person with significant control on 21 July 2017
01 Aug 2017 TM01 Termination of appointment of Dawn Tracey Dervey as a director on 19 July 2017
01 Aug 2017 PSC07 Cessation of Dawn Tracey Dervey as a person with significant control on 19 July 2017
02 May 2017 CS01 Confirmation statement made on 2 May 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (shareholder information change) was registered on 05/12/2017.
17 Feb 2017 CH01 Director's details changed for Mrs Catherine Mary Bishop on 17 February 2017
18 Jul 2016 AA Total exemption small company accounts made up to 30 April 2016
03 May 2016 AR01 Annual return made up to 2 May 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 3
07 Apr 2016 AD01 Registered office address changed from Suite 2 Carmelite House Posterngate Hull HU1 2JT to Office 10 Innovation Drive Green Park Road Newport HU15 2FW on 7 April 2016
07 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015