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FUTURE NEWHOME LIMITED

Company number 10437004

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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)
15 Oct 2020 MR01 Registration of charge 104370040008, created on 28 September 2020
15 Oct 2020 MR01 Registration of charge 104370040009, created on 28 September 2020
07 Jan 2020 AA Accounts for a small company made up to 31 March 2019
23 Dec 2019 MR01 Registration of charge 104370040005, created on 19 December 2019
23 Dec 2019 MR01 Registration of charge 104370040004, created on 19 December 2019
23 Dec 2019 MR01 Registration of charge 104370040006, created on 19 December 2019
18 Oct 2019 CS01 Confirmation statement made on 18 October 2019 with no updates
25 Feb 2019 CH04 Secretary's details changed for Waterstone Company Secretaries Ltd on 25 February 2019
08 Feb 2019 CH04 Secretary's details changed for Waterstone Company Secretaries Ltd on 1 February 2019
01 Nov 2018 CS01 Confirmation statement made on 18 October 2018 with updates
01 Nov 2018 AP04 Appointment of Waterstone Company Secretaries Ltd as a secretary on 11 June 2018
23 Jul 2018 MR01 Registration of charge 104370040002, created on 19 July 2018
  • 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 380371.
23 Jul 2018 MR01 Registration of charge 104370040003, created on 19 July 2018
  • 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 380371.
13 Jul 2018 AA Full accounts made up to 31 March 2018
13 Jun 2018 AP01 Appointment of Wendy Stokes as a director
04 Jun 2018 AP01 Appointment of Ms Wendy Frances Mary Stokes as a director on 22 May 2018
31 Oct 2017 CS01 Confirmation statement made on 18 October 2017 with no updates
06 Oct 2017 TM01 Termination of appointment of Roberto Bruni as a director on 2 October 2017
06 Oct 2017 AA01 Current accounting period extended from 31 October 2017 to 31 March 2018
26 Apr 2017 AP01 Appointment of Ms Sandy Hamberger as a director on 26 April 2017
26 Apr 2017 AP01 Appointment of Mr Roberto Bruni as a director on 26 April 2017
26 Apr 2017 TM01 Termination of appointment of Ian Dick as a director on 24 April 2017
19 Apr 2017 AP01 Appointment of Mr David Morris as a director on 18 April 2017
09 Jan 2017 MR01 Registration of charge 104370040001, created on 22 December 2016
19 Oct 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-10-19
  • GBP 100