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FURNESS HOUSE DEVELOPMENTS LIMITED

Company number 11176766

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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)
01 Jun 2024	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 17 pages (17 pages)
30 Apr 2024	AM19	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 3 pages (3 pages)
04 Dec 2023	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 19 pages (19 pages)
21 Jul 2023	AM06	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 3 pages (3 pages)
23 Jun 2023	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 38 pages (38 pages)
22 May 2023	AM02	Statement of affairs with form AM02SOA	View PDF Statement of affairs with form AM02SOA - link opens in a new window - 11 pages (11 pages)
06 May 2023	AD01	Registered office address changed from 36 Hartlands Road Fareham PO16 0NL England to 6th Floor 2 London Wall Place London EC2Y 5AU on 6 May 2023	View PDF Registered office address changed from 36 Hartlands Road Fareham PO16 0NL England to 6th Floor 2 London Wall Place London EC2Y 5AU on 6 May 2023 - link opens in a new window - 2 pages (2 pages)
06 May 2023	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
13 Apr 2023	AD01	Registered office address changed from West Wing 2nd Floor Enterprise House Ocean Village Southampton SO14 3XB England to 36 Hartlands Road Fareham PO16 0NL on 13 April 2023	View PDF Registered office address changed from West Wing 2nd Floor Enterprise House Ocean Village Southampton SO14 3XB England to 36 Hartlands Road Fareham PO16 0NL on 13 April 2023 - link opens in a new window - 1 page (1 page)
06 Feb 2023	CS01	Confirmation statement made on 29 January 2023 with no updates	View PDF Confirmation statement made on 29 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Dec 2022	AA	Total exemption full accounts made up to 31 January 2022	View PDF Total exemption full accounts made up to 31 January 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
09 Feb 2022	CS01	Confirmation statement made on 29 January 2022 with no updates	View PDF Confirmation statement made on 29 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2021	AA	Total exemption full accounts made up to 31 January 2021	View PDF Total exemption full accounts made up to 31 January 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
23 Mar 2021	RESOLUTIONS	Resolutions RES13 ‐ Directors of the company in respect of the failure of the written resolution, be ratified and approved, director be authorisred 26/02/2021	View PDF Resolutions RES13 ‐ Directors of the company in respect of the failure of the written resolution, be ratified and approved, director be authorisred 26/02/2021 - link opens in a new window - 2 pages (2 pages)
23 Mar 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
17 Mar 2021	TM01	Termination of appointment of Justine Claire Curtis as a director on 2 March 2021	View PDF Termination of appointment of Justine Claire Curtis as a director on 2 March 2021 - link opens in a new window - 1 page (1 page)
10 Feb 2021	CS01	Confirmation statement made on 29 January 2021 with no updates	View PDF Confirmation statement made on 29 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2020	AA	Total exemption full accounts made up to 31 January 2020	View PDF Total exemption full accounts made up to 31 January 2020 - link opens in a new window - 12 pages (12 pages) Download iXBRL
06 Jul 2020	MR04	Satisfaction of charge 111767660001 in full	View PDF Satisfaction of charge 111767660001 in full - link opens in a new window - 1 page (1 page)
06 Jul 2020	MR04	Satisfaction of charge 111767660002 in full	View PDF Satisfaction of charge 111767660002 in full - link opens in a new window - 1 page (1 page)
06 Jul 2020	MR05	All of the property or undertaking has been released from charge 111767660001	View PDF All of the property or undertaking has been released from charge 111767660001 - link opens in a new window - 1 page (1 page)
06 Jul 2020	MR05	All of the property or undertaking has been released from charge 111767660002	View PDF All of the property or undertaking has been released from charge 111767660002 - link opens in a new window - 1 page (1 page)
03 Feb 2020	CS01	Confirmation statement made on 29 January 2020 with no updates	View PDF Confirmation statement made on 29 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Oct 2019	AA	Total exemption full accounts made up to 31 January 2019	View PDF Total exemption full accounts made up to 31 January 2019 - link opens in a new window - 9 pages (9 pages)
05 Jul 2019	MR01	Registration of charge 111767660003, created on 4 July 2019	View PDF Registration of charge 111767660003, created on 4 July 2019 - link opens in a new window - 53 pages (53 pages)

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FURNESS HOUSE DEVELOPMENTS LIMITED

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