FUTURE EALING PHASE 1 LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/07/2514 July 2025 New | Confirmation statement made on 2025-07-13 with no updates |
| 19/05/2519 May 2025 | Accounts for a small company made up to 2024-12-31 |
| 15/07/2415 July 2024 | Confirmation statement made on 2024-07-13 with no updates |
| 17/06/2417 June 2024 | Full accounts made up to 2023-12-31 |
| 20/09/2320 September 2023 | Full accounts made up to 2022-12-31 |
| 24/07/2324 July 2023 | Confirmation statement made on 2023-07-13 with no updates |
| 19/04/2319 April 2023 | Termination of appointment of Adam William Whalley as a director on 2023-03-14 |
| 19/04/2319 April 2023 | Termination of appointment of Tamara Amanda Quinn as a director on 2023-03-14 |
| 05/08/215 August 2021 | Confirmation statement made on 2021-07-13 with no updates |
| 27/07/2027 July 2020 | CONFIRMATION STATEMENT MADE ON 13/07/20, WITH UPDATES |
| 27/03/2027 March 2020 | DIRECTOR APPOINTED TAMARA QUINN |
| 27/03/2027 March 2020 | APPOINTMENT TERMINATED, DIRECTOR GARY REDHEAD |
| 22/10/1922 October 2019 | APPOINTMENT TERMINATED, DIRECTOR DANIEL WARD |
| 22/10/1922 October 2019 | CESSATION OF FUTURE EALING PHASE 1 HOLDINGS LIMITED AS A PSC |
| 22/10/1922 October 2019 | DIRECTOR APPOINTED KALPESH SAVJANI |
| 22/10/1922 October 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FUTURE EALING PHASE 1 (REFICO) LIMITED |
| 30/08/1930 August 2019 | ADOPT ARTICLES 07/08/2019 |
| 12/08/1912 August 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 073047710002 |
| 05/08/195 August 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 24/07/1924 July 2019 | CONFIRMATION STATEMENT MADE ON 13/07/19, NO UPDATES |
| 12/12/1812 December 2018 | DIRECTOR APPOINTED ADAM WILLIAM WHALLEY |
| 31/07/1831 July 2018 | CONFIRMATION STATEMENT MADE ON 13/07/18, NO UPDATES |
| 30/07/1830 July 2018 | PSC'S CHANGE OF PARTICULARS / FUTURE EALING PHASE 1 HOLDINGS LIMITED / 31/07/2017 |
| 30/07/1830 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS KATE LOUISE FLAHERTY / 31/12/2016 |
| 26/06/1826 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 02/08/172 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL COLIN WARD / 31/07/2017 |
| 01/08/171 August 2017 | SECRETARY'S CHANGE OF PARTICULARS / AMANDA ELIZABETH WOODS / 31/07/2017 |
| 01/08/171 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MS KATE LOUISE FLAHERTY / 31/07/2017 |
| 31/07/1731 July 2017 | REGISTERED OFFICE CHANGED ON 31/07/2017 FROM TWO LONDON BRIDGE LONDON SE1 9RA ENGLAND |
| 13/07/1713 July 2017 | CONFIRMATION STATEMENT MADE ON 13/07/17, WITH UPDATES |
| 13/07/1713 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FUTURE EALING PHASE 1 HOLDINGS LIMITED |
| 05/07/175 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 04/07/174 July 2017 | DIRECTOR APPOINTED GARY REDHEAD |
| 04/07/174 July 2017 | APPOINTMENT TERMINATED, DIRECTOR PATRICK HAYES |
| 16/01/1716 January 2017 | DIRECTOR APPOINTED KATE LOUISE FLAHERTY |
| 13/01/1713 January 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL ANDREWS |
| 24/08/1624 August 2016 | DIRECTOR APPOINTED MR PAUL SIMON ANDREWS |
| 24/08/1624 August 2016 | DIRECTOR APPOINTED DANIEL COLIN WARD |
| 24/08/1624 August 2016 | SECRETARY APPOINTED AMANDA ELIZABETH WOODS |
| 24/08/1624 August 2016 | APPOINTMENT TERMINATED, DIRECTOR LAURA PORTER |
| 24/08/1624 August 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID BLANCHARD |
| 24/08/1624 August 2016 | APPOINTMENT TERMINATED, SECRETARY SARAH SHUTT |
| 24/08/1624 August 2016 | REGISTERED OFFICE CHANGED ON 24/08/2016 FROM 6TH FLOOR 350 EUSTON ROAD REGENTS PLACE LONDON NW1 3AX |
| 13/07/1613 July 2016 | CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES |
| 05/07/165 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 17/12/1517 December 2015 | DIRECTOR APPOINTED LAURA CLARE PORTER |
| 17/12/1517 December 2015 | APPOINTMENT TERMINATED, DIRECTOR KAREN MORGON |
| 11/08/1511 August 2015 | Annual return made up to 5 July 2015 with full list of shareholders |
| 06/07/156 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 12/06/1512 June 2015 | SECRETARY APPOINTED SARAH SHUTT |
| 27/03/1527 March 2015 | APPOINTMENT TERMINATED, SECRETARY NIGEL MARSHALL |
| 23/07/1423 July 2014 | Annual return made up to 5 July 2014 with full list of shareholders |
| 23/06/1423 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 29/04/1429 April 2014 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA DUGGAN |
| 26/02/1426 February 2014 | APPOINTMENT TERMINATED, DIRECTOR LAURA PORTER |
| 26/02/1426 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN MORGON / 26/02/2014 |
| 26/02/1426 February 2014 | SECRETARY'S CHANGE OF PARTICULARS / NIGEL JOHN MARSHALL / 24/01/2013 |
| 26/02/1426 February 2014 | DIRECTOR APPOINTED KAREN MORGON |
| 09/08/139 August 2013 | DIRECTOR APPOINTED MR DAVID GRAHAM BLANCHARD |
| 11/07/1311 July 2013 | Annual return made up to 5 July 2013 with full list of shareholders |
| 27/06/1327 June 2013 | APPOINTMENT TERMINATED, DIRECTOR HELEN WILLS |
| 09/05/139 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 15/04/1315 April 2013 | SECRETARY APPOINTED NIGEL JOHN MARSHALL |
| 04/01/134 January 2013 | APPOINTMENT TERMINATED, SECRETARY SIMON JENNAWAY |
| 10/07/1210 July 2012 | Annual return made up to 5 July 2012 with full list of shareholders |
| 03/07/123 July 2012 | FULL ACCOUNTS MADE UP TO 31/07/11 |
| 03/07/123 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 22/06/1222 June 2012 | PREVSHO FROM 31/07/2012 TO 31/12/2011 |
| 20/06/1220 June 2012 | DIRECTOR APPOINTED PATRICIA ANN DUGGAN |
| 20/06/1220 June 2012 | APPOINTMENT TERMINATED, DIRECTOR NIGEL LELEW |
| 04/04/124 April 2012 | APPOINTMENT TERMINATED, DIRECTOR IAN WOOSEY |
| 04/04/124 April 2012 | DIRECTOR APPOINTED LAURA CLARE PORTER |
| 28/07/1128 July 2011 | Annual return made up to 5 July 2011 with full list of shareholders |
| 01/03/111 March 2011 | DIRECTOR APPOINTED IAN KENNETH RYLATT |
| 01/03/111 March 2011 | DIRECTOR APPOINTED MR PATRICK JOHN MARTIN HAYES |
| 17/02/1117 February 2011 | DIRECTOR APPOINTED MS HELEN MARGARET WILLS |
| 17/02/1117 February 2011 | TERMINATE DIR APPOINTMENT |
| 05/01/115 January 2011 | 08/12/10 STATEMENT OF CAPITAL GBP 98 |
| 22/12/1022 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 22/12/1022 December 2010 | ADOPT ARTICLES 08/12/2010 |
| 05/07/105 July 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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