FUTURE CONSTRUCTION LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/03/2528 March 2025 | Total exemption full accounts made up to 2024-06-30 |
| 05/02/255 February 2025 | Director's details changed for Mr Gareth Christopher Hughes on 2025-02-03 |
| 30/09/2430 September 2024 | Confirmation statement made on 2024-09-16 with updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 20/06/2420 June 2024 | Current accounting period extended from 2023-12-31 to 2024-06-30 |
| 17/10/2317 October 2023 | Total exemption full accounts made up to 2022-12-31 |
| 19/09/2319 September 2023 | Confirmation statement made on 2023-09-16 with updates |
| 02/08/232 August 2023 | Change of details for Harrington Homes (Sw) Limited as a person with significant control on 2023-07-24 |
| 02/08/232 August 2023 | Cessation of Max Ashton as a person with significant control on 2023-07-24 |
| 02/08/232 August 2023 | Cessation of Gareth Christopher Hughes as a person with significant control on 2023-07-24 |
| 02/08/232 August 2023 | Cessation of Tag Holdings Ltd as a person with significant control on 2023-07-24 |
| 02/08/232 August 2023 | Cessation of Copper Tree Group Limited as a person with significant control on 2023-07-24 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 07/12/227 December 2022 | Current accounting period shortened from 2023-03-31 to 2022-12-31 |
| 06/12/226 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 20/09/2220 September 2022 | Confirmation statement made on 2022-09-16 with updates |
| 06/04/226 April 2022 | Appointment of Mr Max Ashton as a director on 2022-03-23 |
| 06/04/226 April 2022 | Notification of Harrington Homes (Sw) Limited as a person with significant control on 2022-03-23 |
| 06/04/226 April 2022 | Notification of Max Ashton as a person with significant control on 2022-03-23 |
| 06/04/226 April 2022 | Termination of appointment of Samuel Frederick Woods as a director on 2022-03-23 |
| 06/04/226 April 2022 | Termination of appointment of Thomas Alastair Baker as a director on 2022-03-23 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 14/02/2214 February 2022 | Satisfaction of charge 086946230002 in full |
| 14/02/2214 February 2022 | Satisfaction of charge 086946230003 in full |
| 14/02/2214 February 2022 | Satisfaction of charge 086946230005 in full |
| 07/02/227 February 2022 | Cessation of Thomas Alastair Baker as a person with significant control on 2022-01-14 |
| 19/01/2219 January 2022 | Notification of Tag Holdings Ltd as a person with significant control on 2022-01-14 |
| 24/06/2124 June 2021 | Appointment of Mr Samuel Frederick Woods as a director on 2021-06-23 |
| 25/05/2125 May 2021 | 31/03/21 TOTAL EXEMPTION FULL |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 24/03/2124 March 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 13/10/2013 October 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH CHRISTOPHER HUGHES / 13/10/2020 |
| 17/09/2017 September 2020 | CONFIRMATION STATEMENT MADE ON 17/09/20, WITH UPDATES |
| 17/09/2017 September 2020 | PSC'S CHANGE OF PARTICULARS / MR THOMAS ALASTAIR BAKER / 16/09/2020 |
| 17/09/2017 September 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH CHRISTOPHER HUGHES / 16/09/2020 |
| 17/09/2017 September 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS ALASTAIR BAKER / 17/09/2020 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 27/03/2027 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS ALASTAIR BAKER / 27/03/2020 |
| 27/03/2027 March 2020 | PSC'S CHANGE OF PARTICULARS / MR THOMAS ALASTAIR BAKER / 27/03/2020 |
| 09/12/199 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 11/11/1911 November 2019 | APPOINTMENT TERMINATED, SECRETARY MARK HOWING-NICHOLLS |
| 17/09/1917 September 2019 | CONFIRMATION STATEMENT MADE ON 17/09/19, WITH UPDATES |
| 16/09/1916 September 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086946230006 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 13/02/1913 February 2019 | REGISTERED OFFICE CHANGED ON 13/02/2019 FROM C/O THE FRESH ACCOUNTANCY COMPANY THE OLD QUARRY CATON ASHBURTON NEWTON ABBOT DEVON TQ13 7LH |
| 17/09/1817 September 2018 | CONFIRMATION STATEMENT MADE ON 17/09/18, WITH UPDATES |
| 31/08/1831 August 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 086946230006 |
| 31/08/1831 August 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 086946230005 |
| 21/08/1821 August 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 086946230004 |
| 25/06/1825 June 2018 | 12/06/18 STATEMENT OF CAPITAL GBP 105 |
| 19/06/1819 June 2018 | PSC'S CHANGE OF PARTICULARS / MR THOMAS ALASTAIR BAKER / 19/06/2018 |
| 08/06/188 June 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 08/02/188 February 2018 | COMPANY NAME CHANGED FUTURE CONSTRUCTION MANAGEMENT LIMITED CERTIFICATE ISSUED ON 08/02/18 |
| 07/12/177 December 2017 | DIRECTOR APPOINTED MR GARETH CHRISTOPHER HUGHES |
| 18/09/1718 September 2017 | CONFIRMATION STATEMENT MADE ON 17/09/17, WITH UPDATES |
| 14/08/1714 August 2017 | SECRETARY APPOINTED MR MARK HOWING-NICHOLLS |
| 19/04/1719 April 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 19/09/1619 September 2016 | CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES |
| 14/07/1614 July 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 16/03/1616 March 2016 | COMPANY NAME CHANGED HC PROPERTY DEVELOPMENT LIMITED CERTIFICATE ISSUED ON 16/03/16 |
| 26/10/1526 October 2015 | APPOINTMENT TERMINATED, SECRETARY MARK HOWING-NICHOLLS |
| 16/10/1516 October 2015 | Annual return made up to 17 September 2015 with full list of shareholders |
| 17/09/1517 September 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 17/09/1517 September 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086946230001 |
| 20/07/1520 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 086946230003 |
| 20/07/1520 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 086946230002 |
| 06/05/156 May 2015 | SECRETARY APPOINTED MR MARK HOWING-NICHOLLS |
| 06/05/156 May 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK HOWING-NICHOLLS |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 10/01/1510 January 2015 | APPOINTMENT TERMINATED, DIRECTOR GARETH HUGHES |
| 12/12/1412 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 29/10/1429 October 2014 | 28/10/14 STATEMENT OF CAPITAL GBP 101 |
| 28/10/1428 October 2014 | DIRECTOR APPOINTED MR MARK STEVEN HOWING-NICHOLLS |
| 29/09/1429 September 2014 | Annual return made up to 17 September 2014 with full list of shareholders |
| 21/05/1421 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS ALASTAIR BAKER / 19/05/2014 |
| 19/05/1419 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 086946230001 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 24/03/1424 March 2014 | CURRSHO FROM 30/09/2014 TO 31/03/2014 |
| 27/02/1427 February 2014 | DIRECTOR APPOINTED THOMAS ALASTAIR BAKER |
| 17/09/1317 September 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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