FUTURE CONSTRUCTION LTD

Company number 08694623 ·

Liquidation

88 filings

Date Filing
10 Aug 2026 Termination of appointment of Max William Simon Ashton as a director on 2026-08-01 · 1 page View document
20 Mar 2026 Order of court to wind up · 3 pages View document
28 Nov 2025 Change of details for Harrington Homes (Sw) Limited as a person with significant control on 2025-11-28 · 2 pages View document
28 Nov 2025 Registered office address changed from Orchard House Clyst St. Mary Exeter Devon EX5 1BR England to C/O Bishop Fleming Brook House Manor Drive Clyst St. Mary Exeter EX5 1GD on 2025-11-28 · 1 page View document
17 Sep 2025 Confirmation statement made on 2025-09-16 with updates · 4 pages View document
28 Mar 2025 Total exemption full accounts made up to 2024-06-30 · 8 pages View document
5 Feb 2025 Director's details changed for Mr Gareth Christopher Hughes on 2025-02-03 · 2 pages View document
30 Sep 2024 Confirmation statement made on 2024-09-16 with updates · 4 pages View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
20 Jun 2024 Current accounting period extended from 2023-12-31 to 2024-06-30 · 1 page View document
17 Oct 2023 Total exemption full accounts made up to 2022-12-31 · 8 pages View document
19 Sep 2023 Confirmation statement made on 2023-09-16 with updates · 4 pages View document
2 Aug 2023 Cessation of Tag Holdings Ltd as a person with significant control on 2023-07-24 · 1 page View document
2 Aug 2023 Change of details for Harrington Homes (Sw) Limited as a person with significant control on 2023-07-24 · 2 pages View document
2 Aug 2023 Cessation of Max Ashton as a person with significant control on 2023-07-24 · 1 page View document
2 Aug 2023 Cessation of Copper Tree Group Limited as a person with significant control on 2023-07-24 · 1 page View document
2 Aug 2023 Cessation of Gareth Christopher Hughes as a person with significant control on 2023-07-24 · 1 page View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
7 Dec 2022 Current accounting period shortened from 2023-03-31 to 2022-12-31 · 1 page View document
6 Dec 2022 Total exemption full accounts made up to 2022-03-31 · 8 pages View document
20 Sep 2022 Confirmation statement made on 2022-09-16 with updates · 5 pages View document
6 Apr 2022 Termination of appointment of Samuel Frederick Woods as a director on 2022-03-23 · 1 page View document
6 Apr 2022 Notification of Harrington Homes (Sw) Limited as a person with significant control on 2022-03-23 · 2 pages View document
6 Apr 2022 Appointment of Mr Max Ashton as a director on 2022-03-23 · 2 pages View document
6 Apr 2022 Notification of Max Ashton as a person with significant control on 2022-03-23 · 2 pages View document
6 Apr 2022 Termination of appointment of Thomas Alastair Baker as a director on 2022-03-23 · 1 page View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
14 Feb 2022 Satisfaction of charge 086946230002 in full · 1 page View document
14 Feb 2022 Satisfaction of charge 086946230005 in full · 1 page View document
14 Feb 2022 Satisfaction of charge 086946230003 in full · 1 page View document
7 Feb 2022 Cessation of Thomas Alastair Baker as a person with significant control on 2022-01-14 · 1 page View document
19 Jan 2022 Notification of Tag Holdings Ltd as a person with significant control on 2022-01-14 · 2 pages View document
24 Jun 2021 Appointment of Mr Samuel Frederick Woods as a director on 2021-06-23 · 2 pages View document
25 May 2021 31/03/21 TOTAL EXEMPTION FULL View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
24 Mar 2021 31/03/20 TOTAL EXEMPTION FULL View document
13 Oct 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH CHRISTOPHER HUGHES / 13/10/2020 View document
17 Sep 2020 CONFIRMATION STATEMENT MADE ON 17/09/20, WITH UPDATES View document
17 Sep 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH CHRISTOPHER HUGHES / 16/09/2020 View document
17 Sep 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS ALASTAIR BAKER / 17/09/2020 View document
17 Sep 2020 PSC'S CHANGE OF PARTICULARS / MR THOMAS ALASTAIR BAKER / 16/09/2020 View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
27 Mar 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS ALASTAIR BAKER / 27/03/2020 View document
27 Mar 2020 PSC'S CHANGE OF PARTICULARS / MR THOMAS ALASTAIR BAKER / 27/03/2020 View document
9 Dec 2019 31/03/19 TOTAL EXEMPTION FULL View document
11 Nov 2019 APPOINTMENT TERMINATED, SECRETARY MARK HOWING-NICHOLLS View document
17 Sep 2019 CONFIRMATION STATEMENT MADE ON 17/09/19, WITH UPDATES View document
16 Sep 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086946230006 View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
13 Feb 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 View document
17 Sep 2018 CONFIRMATION STATEMENT MADE ON 17/09/18, WITH UPDATES View document
31 Aug 2018 REGISTRATION OF A CHARGE / CHARGE CODE 086946230006 View document
31 Aug 2018 REGISTRATION OF A CHARGE / CHARGE CODE 086946230005 View document
21 Aug 2018 REGISTRATION OF A CHARGE / CHARGE CODE 086946230004 View document
25 Jun 2018 12/06/18 STATEMENT OF CAPITAL GBP 105 View document
19 Jun 2018 PSC'S CHANGE OF PARTICULARS / MR THOMAS ALASTAIR BAKER / 19/06/2018 View document
8 Jun 2018 31/03/18 TOTAL EXEMPTION FULL View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
8 Feb 2018 COMPANY NAME CHANGED FUTURE CONSTRUCTION MANAGEMENT LIMITED CERTIFICATE ISSUED ON 08/02/18 View document
7 Dec 2017 DIRECTOR APPOINTED MR GARETH CHRISTOPHER HUGHES View document
18 Sep 2017 CONFIRMATION STATEMENT MADE ON 17/09/17, WITH UPDATES View document
14 Aug 2017 SECRETARY APPOINTED MR MARK HOWING-NICHOLLS View document
19 Apr 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
19 Sep 2016 CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES View document
14 Jul 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
16 Mar 2016 COMPANY NAME CHANGED HC PROPERTY DEVELOPMENT LIMITED CERTIFICATE ISSUED ON 16/03/16 View document
26 Oct 2015 APPOINTMENT TERMINATED, SECRETARY MARK HOWING-NICHOLLS View document
16 Oct 2015 Annual return made up to 17 September 2015 with full list of shareholders View document
17 Sep 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
17 Sep 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086946230001 View document
20 Jul 2015 REGISTRATION OF A CHARGE / CHARGE CODE 086946230003 View document
20 Jul 2015 REGISTRATION OF A CHARGE / CHARGE CODE 086946230002 View document
6 May 2015 SECRETARY APPOINTED MR MARK HOWING-NICHOLLS View document
6 May 2015 APPOINTMENT TERMINATED, DIRECTOR MARK HOWING-NICHOLLS View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
10 Jan 2015 APPOINTMENT TERMINATED, DIRECTOR GARETH HUGHES View document
12 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
29 Oct 2014 28/10/14 STATEMENT OF CAPITAL GBP 101 View document
28 Oct 2014 DIRECTOR APPOINTED MR MARK STEVEN HOWING-NICHOLLS View document
29 Sep 2014 Annual return made up to 17 September 2014 with full list of shareholders View document
21 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS ALASTAIR BAKER / 19/05/2014 View document
19 May 2014 REGISTRATION OF A CHARGE / CHARGE CODE 086946230001 View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
24 Mar 2014 CURRSHO FROM 30/09/2014 TO 31/03/2014 View document
27 Feb 2014 DIRECTOR APPOINTED THOMAS ALASTAIR BAKER View document
17 Sep 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document