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FURNESS POULTON ESTATE LIMITED

Company number 11951660

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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)
12 Nov 2024 CS01 Confirmation statement made on 11 November 2024 with no updates
01 Oct 2024 AA Accounts for a dormant company made up to 30 April 2024
14 Nov 2023 CS01 Confirmation statement made on 11 November 2023 with no updates
19 Oct 2023 AA Accounts for a dormant company made up to 30 April 2023
15 Nov 2022 CS01 Confirmation statement made on 11 November 2022 with no updates
24 Oct 2022 AA Accounts for a dormant company made up to 30 April 2022
15 Mar 2022 MR01 Registration of charge 119516600003, created on 3 March 2022
12 Mar 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Company documents/company business 24/02/2022
  • RES01 ‐ Resolution of alteration of Articles of Association
12 Mar 2022 MA Memorandum and Articles of Association
07 Mar 2022 MR04 Satisfaction of charge 119516600002 in full
07 Mar 2022 MR04 Satisfaction of charge 119516600001 in full
24 Feb 2022 PSC07 Cessation of Jacob Adler as a person with significant control on 24 February 2022
24 Feb 2022 PSC02 Notification of Cochavim Estates Limited as a person with significant control on 24 February 2022
17 Jan 2022 AA Accounts for a dormant company made up to 30 April 2021
11 Nov 2021 CS01 Confirmation statement made on 11 November 2021 with updates
11 Nov 2021 PSC04 Change of details for Mr Jacob Adler as a person with significant control on 11 November 2021
05 May 2021 AA Accounts for a dormant company made up to 30 April 2020
09 Mar 2021 CS01 Confirmation statement made on 9 March 2021 with no updates
23 Dec 2020 TM01 Termination of appointment of Mark Jeremy Miller as a director on 23 December 2020
22 Dec 2020 AP01 Appointment of Mr Mark Jeremy Miller as a director on 22 December 2020
06 May 2020 MR01 Registration of charge 119516600001, created on 29 April 2020
06 May 2020 MR01 Registration of charge 119516600002, created on 29 April 2020
27 Apr 2020 TM01 Termination of appointment of Mark Jeremy Miller as a director on 26 April 2020
20 Apr 2020 CS01 Confirmation statement made on 16 April 2020 with updates
24 Mar 2020 AP01 Appointment of Mr Mark Jeremy Miller as a director on 23 March 2020