FUTURE EALING PHASE 1 (REFICO) LIMITED

Company number 11951284

Date	Type	Description	View / Download
17 Jun 2024	AA	Accounts for a small company made up to 31 December 2023	(18 pages)
23 Apr 2024	CS01	Confirmation statement made on 16 April 2024 with updates	(4 pages)
20 Sep 2023	AA	Full accounts made up to 31 December 2022	(18 pages)
20 Apr 2023	CS01	Confirmation statement made on 16 April 2023 with no updates	(3 pages)
19 Apr 2023	TM01	Termination of appointment of Tamara Amanda Quinn as a director on 14 March 2023	(1 page)
19 Apr 2023	TM01	Termination of appointment of Adam Whalley as a director on 14 March 2023	(1 page)
14 Jul 2022	AA	Full accounts made up to 31 December 2021	(16 pages)
22 Apr 2022	CS01	Confirmation statement made on 16 April 2022 with no updates	(3 pages)
04 Sep 2021	AA	Full accounts made up to 31 December 2020	(16 pages)
18 May 2021	TM01	Termination of appointment of Daniel Colin Ward as a director on 15 April 2021	(1 page)
17 May 2021	AP01	Appointment of Mr Jacobus Geytenbeek Du Plessis as a director on 15 April 2021	(2 pages)
14 May 2021	CS01	Confirmation statement made on 16 April 2021 with no updates	(3 pages)
23 Nov 2020	TM01	Termination of appointment of Kate Louise Flaherty as a director on 20 November 2020	(1 page)
23 Nov 2020	AP01	Appointment of Mr Daniel Colin Ward as a director on 20 November 2020	(2 pages)
27 Oct 2020	AA	Full accounts made up to 31 December 2019	(14 pages)
06 Aug 2020	AP01	Appointment of Tamara Quinn as a director on 27 March 2020	(2 pages)
06 Aug 2020	TM01	Termination of appointment of Gary Redhead as a director on 27 March 2020	(1 page)
23 Jun 2020	CS01	Confirmation statement made on 16 April 2020 with no updates	(3 pages)
22 Oct 2019	TM01	Termination of appointment of Daniel Colin Ward as a director on 17 October 2019	(1 page)
22 Oct 2019	AP01	Appointment of Kalpesh Savjani as a director on 17 October 2019	(2 pages)
30 Aug 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(25 pages)
12 Aug 2019	MR01	Registration of charge 119512840001, created on 7 August 2019	(29 pages)
24 Apr 2019	AA01	Current accounting period shortened from 30 April 2020 to 31 December 2019	(1 page)
17 Apr 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-04-17 GBP 1	(12 pages)