FURNLEY HOUSE LIMITED

Company number 08965758

Date	Type	Description	View / Download
08 Oct 2020	TM01	Termination of appointment of Marie Louise Bolter as a director on 22 June 2020	(1 page)
08 Oct 2020	AP01	Appointment of Mr Damian Patrick Ferguson as a director on 8 October 2020	(2 pages)
21 Aug 2020	MR01	Registration of charge 089657580002, created on 18 August 2020	(24 pages)
07 Apr 2020	CS01	Confirmation statement made on 29 March 2020 with updates	(5 pages)
08 Jan 2020	AD01	Registered office address changed from 1165 Melton Road Syston Leicester LE7 2JT to 340 Melton Road Leicester LE4 7SL on 8 January 2020	(1 page)
18 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	(10 pages) Download iXBRL
09 Apr 2019	CS01	Confirmation statement made on 29 March 2019 with no updates	(3 pages)
04 Apr 2019	TM01	Termination of appointment of Paul Chada as a director on 29 March 2019	(1 page)
25 Feb 2019	MR01	Registration of charge 089657580001, created on 25 February 2019	(37 pages)
13 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	(9 pages) Download iXBRL
20 Jul 2018	AP01	Appointment of Mrs Marie Louise Bolter as a director on 7 July 2018	(2 pages)
20 Jul 2018	TM01	Termination of appointment of Richard Paul Burrows as a director on 7 July 2018	(1 page)
23 May 2018	CS01	Confirmation statement made on 28 March 2018 with updates	(4 pages)
17 May 2018	PSC07	Cessation of John Clifford Woolhouse as a person with significant control on 12 March 2018	(1 page)
17 May 2018	PSC07	Cessation of Neil Anthony Haley as a person with significant control on 12 March 2018	(1 page)
17 May 2018	PSC07	Cessation of Stefan Kenneth Fura as a person with significant control on 12 March 2018	(1 page)
17 May 2018	PSC02	Notification of Barkby Seven Ltd as a person with significant control on 12 March 2018	(2 pages)
11 May 2018	AP01	Appointment of Mr Paul Chada as a director on 12 March 2018	(2 pages)
11 May 2018	AP01	Appointment of Mr George Thomas Simpson as a director on 12 March 2018	(2 pages)
02 May 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
02 May 2018	SH02	Sub-division of shares on 12 March 2018	(4 pages)
22 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	(9 pages) Download iXBRL
31 May 2017	CS01	Confirmation statement made on 28 March 2017 with updates	(7 pages)
08 Feb 2017	SH01	Statement of capital following an allotment of shares on 3 October 2016 GBP 125	(3 pages)
12 Dec 2016	AA	Total exemption full accounts made up to 31 March 2016	(9 pages) Download iXBRL