FURNESS PROPERTY SOLUTIONS LIMITED

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Company Documents

DateDescription
01/08/251 August 2025 NewConfirmation statement made on 2025-03-18 with no updates

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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08/08/248 August 2024 Confirmation statement made on 2024-07-26 with no updates

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25/07/2425 July 2024 Total exemption full accounts made up to 2023-10-31

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27/03/2427 March 2024 Change of details for Mr Michael Thomas Furness as a person with significant control on 2024-03-27

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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03/08/233 August 2023 Confirmation statement made on 2023-07-26 with no updates

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20/06/2320 June 2023 Total exemption full accounts made up to 2022-10-31

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02/05/232 May 2023 Registered office address changed from 8 Hackworth Industrial Park Shildon DL4 1HF England to 5 Henson Close South Church Enterprise Park Bishop Auckland DL14 6WA on 2023-05-02

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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29/07/2129 July 2021 Total exemption full accounts made up to 2021-01-31

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26/07/2126 July 2021 Confirmation statement made on 2021-07-26 with updates

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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07/08/207 August 2020 31/01/20 TOTAL EXEMPTION FULL

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07/02/207 February 2020 CONFIRMATION STATEMENT MADE ON 24/01/20, NO UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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29/10/1929 October 2019 31/01/19 TOTAL EXEMPTION FULL

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15/02/1915 February 2019 REGISTERED OFFICE CHANGED ON 15/02/2019 FROM UNIT B2 ROMANWAY INDUSTRIAL ESTATE TINDALE CRECENT BISHOP AUCKLAND COUNTY DURHAM DL14 9AW

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15/02/1915 February 2019 CONFIRMATION STATEMENT MADE ON 24/01/19, NO UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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22/01/1922 January 2019 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/18

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25/10/1825 October 2018 31/01/18 TOTAL EXEMPTION FULL

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15/02/1815 February 2018 CONFIRMATION STATEMENT MADE ON 24/01/18, NO UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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26/10/1726 October 2017 31/01/17 TOTAL EXEMPTION FULL

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08/02/178 February 2017 CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES

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26/07/1626 July 2016 REGISTRATION OF A CHARGE / CHARGE CODE 088604400001

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26/05/1626 May 2016 Annual accounts small company total exemption made up to 31 January 2016

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09/02/169 February 2016 Annual return made up to 24 January 2016 with full list of shareholders

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06/11/156 November 2015 Annual accounts small company total exemption made up to 31 January 2015

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09/02/159 February 2015 Annual return made up to 24 January 2015 with full list of shareholders

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28/01/1428 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL THOMAS FURNESS / 24/01/2014

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24/01/1424 January 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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