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FUTURE CONSTRUCTION LTD

Company number 08694623

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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)
14 Aug 2017 AP03 Appointment of Mr Mark Howing-Nicholls as a secretary on 14 August 2017
19 Apr 2017 AA Micro company accounts made up to 31 March 2017
19 Sep 2016 CS01 Confirmation statement made on 17 September 2016 with updates
14 Jul 2016 AA Total exemption small company accounts made up to 31 March 2016
16 Mar 2016 CERTNM Company name changed hc property development LIMITED\certificate issued on 16/03/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-03-15
26 Oct 2015 TM02 Termination of appointment of Mark Howing-Nicholls as a secretary on 26 October 2015
16 Oct 2015 AR01 Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 101
17 Sep 2015 AA Total exemption small company accounts made up to 31 March 2015
17 Sep 2015 MR04 Satisfaction of charge 086946230001 in full
20 Jul 2015 MR01 Registration of charge 086946230003, created on 10 July 2015
20 Jul 2015 MR01 Registration of charge 086946230002, created on 10 July 2015
06 May 2015 AP03 Appointment of Mr Mark Howing-Nicholls as a secretary on 6 May 2015
06 May 2015 TM01 Termination of appointment of Mark Steven Howing-Nicholls as a director on 6 May 2015
10 Jan 2015 TM01 Termination of appointment of Gareth Christopher Hughes as a director on 10 January 2015
12 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
29 Oct 2014 SH01 Statement of capital following an allotment of shares on 28 October 2014
  • GBP 101
28 Oct 2014 AP01 Appointment of Mr Mark Steven Howing-Nicholls as a director on 28 October 2014
29 Sep 2014 AR01 Annual return made up to 17 September 2014 with full list of shareholders
Statement of capital on 2014-09-29
  • GBP 100
21 May 2014 CH01 Director's details changed for Mr Thomas Alastair Baker on 19 May 2014
19 May 2014 MR01 Registration of charge 086946230001
24 Mar 2014 AA01 Current accounting period shortened from 30 September 2014 to 31 March 2014
27 Feb 2014 AP01 Appointment of Thomas Alastair Baker as a director
17 Sep 2013 NEWINC Incorporation
Statement of capital on 2013-09-17
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted