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FURNESS QUAY PHASE 3 LIMITED

Company number 10301110

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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 Apr 2019 AA01 Current accounting period shortened from 31 July 2018 to 31 March 2018
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
21 Feb 2019 CS01 Confirmation statement made on 5 December 2018 with updates
18 Jun 2018 MR01 Registration of charge 103011100003, created on 15 June 2018
18 Jun 2018 MR01 Registration of charge 103011100004, created on 15 June 2018
13 Jun 2018 SH01 Statement of capital following an allotment of shares on 29 May 2018
  • GBP 999
09 May 2018 AA Total exemption full accounts made up to 31 July 2017
17 Jan 2018 CS01 Confirmation statement made on 5 December 2017 with no updates
12 Sep 2017 MR01 Registration of charge 103011100002, created on 11 September 2017
29 Jun 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-06-28
23 Jun 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-06-22
09 May 2017 MR01 Registration of charge 103011100001, created on 4 May 2017
06 Dec 2016 CS01 Confirmation statement made on 5 December 2016 with updates
12 Aug 2016 CH01 Director's details changed for Mr Darren Mcclennan on 28 July 2016
28 Jul 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2016-07-28
  • GBP 100