FUTUREHOLD DEVELOPMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/12/2227 December 2022 | Final Gazette dissolved via voluntary strike-off |
| 27/12/2227 December 2022 | Final Gazette dissolved via voluntary strike-off |
| 20/09/2220 September 2022 | First Gazette notice for voluntary strike-off |
| 20/09/2220 September 2022 | First Gazette notice for voluntary strike-off |
| 13/09/2213 September 2022 | Application to strike the company off the register |
| 15/12/2115 December 2021 | Confirmation statement made on 2021-12-03 with updates |
| 19/07/2119 July 2021 | Micro company accounts made up to 2020-12-31 |
| 14/08/2014 August 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 04/12/194 December 2019 | CONFIRMATION STATEMENT MADE ON 03/12/19, NO UPDATES |
| 08/10/198 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 03/12/183 December 2018 | CONFIRMATION STATEMENT MADE ON 03/12/18, NO UPDATES |
| 07/10/187 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 05/12/175 December 2017 | SAIL ADDRESS CHANGED FROM: C/O RSM TENON 6TH FLOOR 2 WELLINGTON PLACE LEEDS WEST YORKSHIRE LS1 4AP |
| 04/12/174 December 2017 | CONFIRMATION STATEMENT MADE ON 03/12/17, NO UPDATES |
| 26/09/1726 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 20/09/1720 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN COTTON / 16/09/2017 |
| 07/09/177 September 2017 | REGISTERED OFFICE CHANGED ON 07/09/2017 FROM RSM 4TH FLOOR, SPRINGFIELD HOUSE 76 WELLINGTON STREET LEEDS WEST YORKSHIRE LS1 2AY |
| 05/12/165 December 2016 | CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES |
| 01/10/161 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 08/01/168 January 2016 | Annual return made up to 3 December 2015 with full list of shareholders |
| 07/01/167 January 2016 | REGISTERED OFFICE CHANGED ON 07/01/2016 FROM BAKER TILLY 4TH FLOOR, SPRINGFIELD HOUSE 76 WELLINGTON STREET LEEDS WEST YORKSHIRE LS1 2AY |
| 01/10/151 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 14/01/1514 January 2015 | Annual return made up to 3 December 2014 with full list of shareholders |
| 14/01/1514 January 2015 | REGISTERED OFFICE CHANGED ON 14/01/2015 FROM BAKER TILLY 6TH FLOOR 2 WELLINGTON PLACE LEEDS WEST YORKSHIRE LS1 4AP |
| 26/09/1426 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 23/12/1323 December 2013 | REGISTERED OFFICE CHANGED ON 23/12/2013 FROM C/O RSM TENON 6TH FLOOR 2 WELLINGTON PLACE LEEDS WEST YORKSHIRE LS1 4AP UNITED KINGDOM |
| 23/12/1323 December 2013 | Annual return made up to 3 December 2013 with full list of shareholders |
| 17/07/1317 July 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 02/01/132 January 2013 | Annual return made up to 3 December 2012 with full list of shareholders |
| 02/01/132 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN COTTON / 01/12/2012 |
| 02/01/132 January 2013 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD NICHOLAS ROSTRON JONES / 01/12/2012 |
| 10/08/1210 August 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 12/04/1212 April 2012 | REGISTERED OFFICE CHANGED ON 12/04/2012 FROM RSM TENON THE HAMLET HORNBEAM PARK HARROGATE NORTH YORKSHIRE HG2 8RE |
| 07/12/117 December 2011 | Annual return made up to 3 December 2011 with full list of shareholders |
| 07/12/117 December 2011 | SAIL ADDRESS CHANGED FROM: RSM TENON 6TH FLOOR 2 WELLINGTON PLACE LEEDS WEST YORKSHIRE LS1 4AP |
| 07/12/117 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN COTTON / 02/12/2011 |
| 27/09/1127 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 05/01/115 January 2011 | SAIL ADDRESS CHANGED FROM: 2 WELLINGTON PLACE LEEDS WEST YORKSHIRE LS1 4AP |
| 04/01/114 January 2011 | Annual return made up to 3 December 2010 with full list of shareholders |
| 01/10/101 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 09/02/109 February 2010 | REGISTERED OFFICE CHANGED ON 09/02/2010 FROM RSM BENTLEY JENNISON THE HAMLET HORNBEAM PARK HARROGATE N YORKSHIRE HG2 8RE |
| 30/12/0930 December 2009 | SAIL ADDRESS CREATED |
| 30/12/0930 December 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 30/12/0930 December 2009 | Annual return made up to 3 December 2009 with full list of shareholders |
| 25/08/0925 August 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 30/01/0930 January 2009 | Annual accounts small company total exemption made up to 31 December 2007 |
| 29/01/0929 January 2009 | LOCATION OF DEBENTURE REGISTER (NON LEGIBLE) |
| 29/01/0929 January 2009 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 07/01/097 January 2009 | RETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS |
| 02/04/082 April 2008 | RETURN MADE UP TO 03/12/07; FULL LIST OF MEMBERS |
| 28/01/0828 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 06/12/076 December 2007 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 30/09/0730 September 2007 | REGISTERED OFFICE CHANGED ON 30/09/07 FROM: NO 1 WHITEHALL RIVERSIDE LEEDS LS1 4BN |
| 22/12/0622 December 2006 | REGISTERED OFFICE CHANGED ON 22/12/06 FROM: ST JOHNS CENTRE 110 ALBION STREET LEEDS WEST YORKSHIRE LS2 8LA |
| 22/12/0622 December 2006 | RETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS |
| 22/12/0622 December 2006 | REGISTERED OFFICE CHANGED ON 22/12/06 |
| 09/10/069 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 20/01/0620 January 2006 | RETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS |
| 16/05/0516 May 2005 | REGISTERED OFFICE CHANGED ON 16/05/05 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS |
| 05/05/055 May 2005 | COMPANY NAME CHANGED FUTUREHOLD LIMITED CERTIFICATE ISSUED ON 05/05/05 |
| 04/03/054 March 2005 | NEW SECRETARY APPOINTED |
| 04/03/054 March 2005 | SECRETARY RESIGNED |
| 10/12/0410 December 2004 | NEW DIRECTOR APPOINTED |
| 10/12/0410 December 2004 | DIRECTOR RESIGNED |
| 03/12/043 December 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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