FUTURE HOLDINGS 2002 LIMITED

04387886
QUAY HOUSE THE AMBURY BATH BA1 1UA

Documents

Documents
Date Category Description Pages
16 Sep 2024 officers Appointment of director (Mr Sharjeel Suleman) 2 Buy now
29 Jul 2024 officers Termination of appointment of director (Penelope Anne Ladkin-Brand) 1 Buy now
06 Jun 2024 accounts Annual Accounts 17 Buy now
06 Jun 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 30/09/23 179 Buy now
06 Jun 2024 other Notice of agreement to exemption from audit of accounts for period ending 30/09/23 1 Buy now
06 Jun 2024 other Audit exemption statement of guarantee by parent company for period ending 30/09/23 3 Buy now
15 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Jul 2023 officers Change of particulars for director (Mr Jon Steinberg) 2 Buy now
12 Jun 2023 accounts Annual Accounts 17 Buy now
12 Jun 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 30/09/22 193 Buy now
31 May 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
31 May 2023 officers Termination of appointment of director (David John Bateson) 1 Buy now
31 May 2023 officers Appointment of director (Mr Jon Steinberg) 2 Buy now
31 May 2023 officers Termination of appointment of director (Robert William Tompkins) 1 Buy now
24 May 2023 other Notice of agreement to exemption from audit of accounts for period ending 30/09/22 1 Buy now
24 May 2023 other Audit exemption statement of guarantee by parent company for period ending 30/09/22 3 Buy now
12 Apr 2023 officers Appointment of secretary (Mr David John Bateson) 2 Buy now
12 Apr 2023 officers Appointment of director (Mr David John Bateson) 2 Buy now
12 Apr 2023 officers Termination of appointment of director (Zillah Ellen Byng-Thorne) 1 Buy now
12 Apr 2023 officers Termination of appointment of secretary (Anne Steele) 1 Buy now
29 Mar 2023 capital Statement of capital (Section 108) 5 Buy now
29 Mar 2023 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
29 Mar 2023 insolvency Solvency Statement dated 08/03/23 1 Buy now
29 Mar 2023 resolution Resolution 2 Buy now
26 Jan 2023 capital Statement of capital (Section 108) 5 Buy now
26 Jan 2023 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
26 Jan 2023 insolvency Solvency Statement dated 19/09/22 1 Buy now
26 Jan 2023 resolution Resolution 2 Buy now
26 Jan 2023 capital Return of Allotment of shares 3 Buy now
05 Jan 2023 officers Appointment of director (Robert William Tompkins) 2 Buy now
30 Jun 2022 capital Statement of capital (Section 108) 5 Buy now
30 Jun 2022 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
30 Jun 2022 insolvency Solvency Statement dated 20/06/22 1 Buy now
30 Jun 2022 resolution Resolution 2 Buy now
29 Jun 2022 accounts Annual Accounts 17 Buy now
29 Jun 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 30/09/21 182 Buy now
23 Jun 2022 other Audit exemption statement of guarantee by parent company for period ending 30/09/21 3 Buy now
23 Jun 2022 other Notice of agreement to exemption from audit of accounts for period ending 30/09/21 1 Buy now
11 May 2022 capital Return of Allotment of shares 3 Buy now
20 Apr 2022 officers Change of particulars for director (Mrs Penelope Anne Ladkin-Brand) 2 Buy now
31 Mar 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Feb 2022 officers Change of particulars for director (Mrs Zillah Ellen Byng-Thorne) 2 Buy now
01 Nov 2021 officers Appointment of director (Penelope Anne Ladkin-Brand) 2 Buy now
01 Nov 2021 officers Termination of appointment of director (Rachel Bernadette Addison) 1 Buy now
20 Jul 2021 officers Termination of appointment of director (Michael Andrew Robbins) 1 Buy now
12 Jul 2021 capital Return of Allotment of shares 3 Buy now
08 Apr 2021 capital Return of Allotment of shares 3 Buy now
31 Mar 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 Mar 2021 accounts Annual Accounts 18 Buy now
17 Mar 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 30/09/20 172 Buy now
17 Mar 2021 other Notice of agreement to exemption from audit of accounts for period ending 30/09/20 1 Buy now
17 Mar 2021 other Audit exemption statement of guarantee by parent company for period ending 30/09/20 3 Buy now
26 Oct 2020 capital Return of Allotment of shares 4 Buy now
18 Aug 2020 officers Appointment of secretary (Anne Steele) 2 Buy now
17 Aug 2020 officers Termination of appointment of director (Timothy Ian Maw) 1 Buy now
17 Aug 2020 officers Termination of appointment of secretary (Timothy Ian Maw) 1 Buy now
11 Jun 2020 officers Appointment of director (Rachel Bernadette Addison) 2 Buy now
11 Jun 2020 officers Termination of appointment of director (Penelope Ladkin-Brand) 1 Buy now
18 May 2020 officers Change of particulars for director (Mrs Penelope Ladkin-Brand) 2 Buy now
18 May 2020 officers Change of particulars for director (Mrs Zillah Ellen Byng-Thorne) 2 Buy now
01 Apr 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Mar 2020 officers Appointment of director (Mr Michael Andrew Robbins) 2 Buy now
11 Mar 2020 officers Appointment of director (Mr Timothy Ian Maw) 2 Buy now
11 Mar 2020 officers Termination of appointment of director (Oliver James Foster) 1 Buy now
05 Mar 2020 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
05 Mar 2020 capital Statement of capital (Section 108) 5 Buy now
05 Mar 2020 insolvency Solvency Statement dated 27/02/20 1 Buy now
05 Mar 2020 resolution Resolution 2 Buy now
24 Feb 2020 accounts Annual Accounts 18 Buy now
24 Feb 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 30/09/19 211 Buy now
24 Feb 2020 other Audit exemption statement of guarantee by parent company for period ending 30/09/19 3 Buy now
24 Feb 2020 other Notice of agreement to exemption from audit of accounts for period ending 30/09/19 1 Buy now
21 Jan 2020 capital Return of Allotment of shares 3 Buy now
17 Dec 2019 capital Second Filing Capital Allotment Shares 7 Buy now
17 Dec 2019 capital Second Filing Capital Allotment Shares 7 Buy now
28 Nov 2019 officers Termination of appointment of secretary (Penelope Ladkin-Brand) 1 Buy now
28 Nov 2019 officers Appointment of secretary (Mr Timothy Ian Maw) 2 Buy now
30 Aug 2019 capital Return of Allotment of shares 4 Buy now
30 May 2019 accounts Annual Accounts 16 Buy now
01 Apr 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
01 Mar 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 30/09/18 169 Buy now
01 Mar 2019 capital Return of Allotment of shares 4 Buy now
21 Feb 2019 other Audit exemption statement of guarantee by parent company for period ending 30/09/18 3 Buy now
21 Feb 2019 other Notice of agreement to exemption from audit of accounts for period ending 30/09/18 1 Buy now
21 Feb 2019 mortgage Statement of satisfaction of a charge 1 Buy now
20 Feb 2019 mortgage Statement of satisfaction of a charge 1 Buy now
20 Feb 2019 mortgage Statement of satisfaction of a charge 1 Buy now
20 Feb 2019 mortgage Statement of satisfaction of a charge 1 Buy now
20 Feb 2019 mortgage Statement of satisfaction of a charge 1 Buy now
16 Oct 2018 capital Return of Allotment of shares 3 Buy now
12 Oct 2018 capital Return of Allotment of shares 3 Buy now
30 Apr 2018 accounts Annual Accounts 15 Buy now
11 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Apr 2018 mortgage Registration of a charge 56 Buy now
26 Feb 2018 accounts Consolidated accounts of parent company for subsidiary company period ending 30/09/17 103 Buy now
26 Feb 2018 other Audit exemption statement of guarantee by parent company for period ending 30/09/17 3 Buy now
26 Feb 2018 other Notice of agreement to exemption from audit of accounts for period ending 30/09/17 1 Buy now
11 Jul 2017 accounts Annual Accounts 16 Buy now
11 Jul 2017 accounts Consolidated accounts of parent company for subsidiary company period ending 30/09/16 97 Buy now
11 Jul 2017 other Notice of agreement to exemption from audit of accounts for period ending 30/09/16 1 Buy now