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FURNACE MARKETING LIMITED

Company number 12619637

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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)
03 Nov 2024 AA Audit exemption subsidiary accounts made up to 31 December 2023
03 Nov 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
03 Nov 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
03 Nov 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
01 Oct 2024 MR01 Registration of charge 126196370006, created on 1 October 2024
23 May 2024 CS01 Confirmation statement made on 11 May 2024 with no updates
11 Jan 2024 AA Accounts for a small company made up to 31 December 2022
06 Jun 2023 TM01 Termination of appointment of Simon James Quarendon as a director on 26 January 2023
06 Jun 2023 CS01 Confirmation statement made on 11 May 2023 with no updates
08 Jan 2023 AA Accounts for a small company made up to 31 December 2021
21 Dec 2022 AP01 Appointment of Dominic Peter John Hawes-Fairley as a director on 16 December 2022
20 Dec 2022 MR01 Registration of charge 126196370005, created on 16 December 2022
20 Jun 2022 MR01 Registration of charge 126196370004, created on 14 June 2022
01 Jun 2022 CS01 Confirmation statement made on 11 May 2022 with no updates
31 May 2022 MR01 Registration of charge 126196370003, created on 12 May 2022
18 May 2022 MR01 Registration of charge 126196370002, created on 11 May 2022
16 May 2022 MR04 Satisfaction of charge 126196370001 in full
13 Apr 2022 CH01 Director's details changed for Mr Matthew Leonard Carlton on 13 April 2022
02 Oct 2021 AA Accounts for a dormant company made up to 31 December 2020
20 May 2021 MR01 Registration of charge 126196370001, created on 18 May 2021
11 May 2021 CS01 Confirmation statement made on 11 May 2021 with no updates
24 Feb 2021 AA01 Previous accounting period shortened from 31 May 2021 to 31 December 2020
24 Feb 2021 TM01 Termination of appointment of Dominic Peter John Hawes-Fairley as a director on 22 February 2021
24 Feb 2021 AP01 Appointment of Mr Simon James Quarendon as a director on 22 February 2021
24 Feb 2021 AP01 Appointment of Mr Matthew Leonard Carlton as a director on 22 February 2021