FURNEAUX LIMITED

08400775
48 WARWICK STREET LONDON UNITED KINGDOM W1B 5AW

Documents

Documents
Date Category Description Pages
28 Nov 2024 accounts Annual Accounts 6 Buy now
14 Feb 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
29 Nov 2023 accounts Annual Accounts 7 Buy now
02 Oct 2023 officers Change of particulars for director (Mr Samuel Adam Foster) 2 Buy now
02 Oct 2023 officers Change of particulars for corporate secretary (Auria Accountancy Limited) 1 Buy now
02 Oct 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
02 Oct 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Sep 2023 officers Change of particulars for corporate secretary (Auria Accountancy Limited) 1 Buy now
21 Sep 2023 officers Change of particulars for director (Mr Samuel Adam Foster) 2 Buy now
21 Sep 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Sep 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
27 Jul 2023 officers Appointment of corporate secretary (Auria Accountancy Limited) 2 Buy now
27 Jul 2023 officers Termination of appointment of secretary (Auria@Wimpole Street Ltd) 1 Buy now
01 Mar 2023 officers Change of particulars for director (Mr Samuel Adam Foster) 2 Buy now
01 Mar 2023 officers Change of particulars for corporate secretary (Auria@Wimpole Street Ltd) 1 Buy now
01 Mar 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
01 Mar 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Nov 2022 accounts Annual Accounts 8 Buy now
16 Feb 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 Sep 2021 accounts Annual Accounts 7 Buy now
15 Feb 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
15 Feb 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
15 Feb 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
02 Nov 2020 accounts Annual Accounts 7 Buy now
04 Jun 2020 officers Termination of appointment of director (Sarah Furneaux) 1 Buy now
26 Feb 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
29 Nov 2019 accounts Annual Accounts 7 Buy now
26 Apr 2019 officers Change of particulars for corporate secretary (Auria@Wimpole Street Ltd) 1 Buy now
26 Apr 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
26 Apr 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
15 Mar 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
14 Feb 2019 officers Change of particulars for director (Sarah Furneaux) 2 Buy now
14 Feb 2019 officers Change of particulars for director (Mr Samuel Adam Foster) 2 Buy now
14 Feb 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Nov 2018 accounts Annual Accounts 7 Buy now
03 Apr 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
26 Feb 2018 resolution Resolution 3 Buy now
30 Nov 2017 accounts Annual Accounts 8 Buy now
09 Mar 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
28 Nov 2016 accounts Annual Accounts 5 Buy now
24 Feb 2016 annual-return Annual Return 5 Buy now
30 Nov 2015 accounts Annual Accounts 5 Buy now
23 Feb 2015 annual-return Annual Return 5 Buy now
06 Oct 2014 accounts Annual Accounts 7 Buy now
18 Feb 2014 annual-return Annual Return 5 Buy now
13 Feb 2013 incorporation Incorporation Company 38 Buy now