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FURNESS QUAY PHASE 2 LIMITED

Company number 10300895

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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)
25 Feb 2019	AD01	Registered office address changed from Bank House Old Market Place Altrincham Cheshire WA14 4PA United Kingdom to 300 st. Marys Road Garston Liverpool L19 0NQ on 25 February 2019	View PDF Registered office address changed from Bank House Old Market Place Altrincham Cheshire WA14 4PA United Kingdom to 300 st. Marys Road Garston Liverpool L19 0NQ on 25 February 2019 - link opens in a new window - 1 page (1 page)
21 Feb 2019	CS01	Confirmation statement made on 5 December 2018 with updates	View PDF Confirmation statement made on 5 December 2018 with updates - link opens in a new window - 4 pages (4 pages)
13 Jun 2018	SH01	Statement of capital following an allotment of shares on 29 May 2018 GBP 999	View PDF Statement of capital following an allotment of shares on 29 May 2018 GBP 999 - link opens in a new window - 3 pages (3 pages)
09 May 2018	AA	Total exemption full accounts made up to 31 July 2017	View PDF Total exemption full accounts made up to 31 July 2017 - link opens in a new window - 4 pages (4 pages) Download iXBRL
17 Jan 2018	CS01	Confirmation statement made on 5 December 2017 with no updates	View PDF Confirmation statement made on 5 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-06-28	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-06-28 - link opens in a new window - 3 pages (3 pages)
26 Jun 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-06-23	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-06-23 - link opens in a new window - 3 pages (3 pages)
23 Jun 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-06-22	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-06-22 - link opens in a new window - 3 pages (3 pages)
08 Jun 2017	MR01	Registration of charge 103008950002, created on 7 June 2017 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.	View PDF Registration of charge 103008950002, created on 7 June 2017 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. - link opens in a new window - 7 pages (7 pages)
09 May 2017	MR01	Registration of charge 103008950001, created on 4 May 2017	View PDF Registration of charge 103008950001, created on 4 May 2017 - link opens in a new window - 13 pages (13 pages)
06 Dec 2016	CS01	Confirmation statement made on 5 December 2016 with updates	View PDF Confirmation statement made on 5 December 2016 with updates - link opens in a new window - 7 pages (7 pages)
12 Aug 2016	CH01	Director's details changed for Mr Darren Mcclennan on 28 July 2016	View PDF Director's details changed for Mr Darren Mcclennan on 28 July 2016 - link opens in a new window - 2 pages (2 pages)
28 Jul 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-07-28 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-07-28 GBP 100 - link opens in a new window - 12 pages (12 pages)

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