FUTURES HOMEWAY LIMITED

Company Documents

DateDescription
10/11/2210 November 2022 Resolutions

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10/11/2210 November 2022 Resolutions

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10/11/2210 November 2022 Miscellaneous

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14/10/2214 October 2022 Full accounts made up to 2022-03-31

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21/12/2121 December 2021 Appointment of Ms Samantha Tracy Veal as a director on 2021-12-08

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20/10/2120 October 2021 Registered office address changed from Futures House Building 435 Argosy Road Castle Donington Derbyshire DE74 2SA United Kingdom to Futures House Building 435 Argosy Road East Midlands Airport Castle Donington Derbyshire DE74 2SA on 2021-10-20

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05/10/215 October 2021 Registered office address changed from Asher House Asher Lane Business Park Ripley Derbyshire DE5 3SW to Futures House Building 435 Argosy Road Castle Donington Derbyshire DE74 2SA on 2021-10-05

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07/04/207 April 2020 CONFIRMATION STATEMENT MADE ON 02/04/20, NO UPDATES

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07/10/197 October 2019 FULL ACCOUNTS MADE UP TO 31/03/19

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04/10/194 October 2019 APPOINTMENT TERMINATED, DIRECTOR PHILIP TOOLEY

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24/05/1924 May 2019 APPOINTMENT TERMINATED, DIRECTOR HOWARD TAYLOR

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03/04/193 April 2019 CONFIRMATION STATEMENT MADE ON 02/04/19, NO UPDATES

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02/04/192 April 2019 APPOINTMENT TERMINATED, DIRECTOR DAVID LEATHLEY

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13/02/1913 February 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WILLIAM STEVENSON / 06/02/2019

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23/11/1823 November 2018 DIRECTOR APPOINTED MRS CIARA CLARE MCMILLAN

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08/11/188 November 2018 APPOINTMENT TERMINATED, DIRECTOR SOPHIA FITZHUGH

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23/10/1823 October 2018 FULL ACCOUNTS MADE UP TO 31/03/18

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05/06/185 June 2018 DIRECTOR APPOINTED MS MARY THERESA DAUNT

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16/05/1816 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MATTHEW HALE / 07/05/2018

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12/04/1812 April 2018 CONFIRMATION STATEMENT MADE ON 02/04/18, NO UPDATES

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01/02/181 February 2018 APPOINTMENT TERMINATED, DIRECTOR HARINDRA PUNCHIHEWA

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09/11/179 November 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MATTHEW HALE / 01/11/2017

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28/09/1728 September 2017 FULL ACCOUNTS MADE UP TO 31/03/17

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26/07/1726 July 2017 DIRECTOR APPOINTED MR DAVID GARY BROOKS

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26/07/1726 July 2017 DIRECTOR APPOINTED MR TIMOTHY IAN SLATER

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13/04/1713 April 2017 CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES

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09/04/179 April 2017 APPOINTMENT TERMINATED, DIRECTOR ELAINE BRADBURY

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06/10/166 October 2016 FULL ACCOUNTS MADE UP TO 31/03/16

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01/09/161 September 2016 APPOINTMENT TERMINATED, DIRECTOR IAN TOAL

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27/05/1627 May 2016 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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27/05/1627 May 2016 COMPANY NAME CHANGED DAVENTRY & DISTRICT HOUSING LIMITED CERTIFICATE ISSUED ON 27/05/16

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05/04/165 April 2016 02/04/16 NO MEMBER LIST

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02/03/162 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND HARDING / 01/03/2016

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02/03/162 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WILLIAM STEVENSON / 01/03/2016

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28/01/1628 January 2016 DIRECTOR APPOINTED MR RAYMOND HARDING

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28/01/1628 January 2016 DIRECTOR APPOINTED MR MICHAEL WILLIAM STEVENSON

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22/01/1622 January 2016 ADOPT ARTICLES 11/12/2015

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22/12/1522 December 2015 DIRECTOR APPOINTED MR HARINDRA DEEPAL PUNCHIHEWA

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21/12/1521 December 2015 APPOINTMENT TERMINATED, DIRECTOR DAVID WHALLEY

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21/12/1521 December 2015 APPOINTMENT TERMINATED, DIRECTOR ANN CARTER

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21/12/1521 December 2015 DIRECTOR APPOINTED MR STEPHEN MATTHEW HALE

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21/12/1521 December 2015 APPOINTMENT TERMINATED, DIRECTOR ABIGAIL CAMPBELL

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21/12/1521 December 2015 DIRECTOR APPOINTED MRS SHEILA ANN HYDE

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21/12/1521 December 2015 DIRECTOR APPOINTED MR HOWARD ANTHONY MALDWYN TAYLOR

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21/12/1521 December 2015 DIRECTOR APPOINTED MR IAN JOHN TOAL

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21/12/1521 December 2015 DIRECTOR APPOINTED MR PHILIP JOHN TOOLEY

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21/12/1521 December 2015 DIRECTOR APPOINTED MS LINDSEY CLAIRE WILLIAMS

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21/12/1521 December 2015 APPOINTMENT TERMINATED, DIRECTOR JANET SPALDING

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21/12/1521 December 2015 APPOINTMENT TERMINATED, DIRECTOR JENNIFER HAYES

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21/12/1521 December 2015 APPOINTMENT TERMINATED, DIRECTOR KEVIN PERRY

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07/11/157 November 2015 FULL ACCOUNTS MADE UP TO 31/03/15

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28/05/1528 May 2015 APPOINTMENT TERMINATED, DIRECTOR RICHARD ATTERBURY

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28/05/1528 May 2015 APPOINTMENT TERMINATED, DIRECTOR RICHARD ATTERBURY

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09/04/159 April 2015 02/04/15 NO MEMBER LIST

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26/03/1526 March 2015 APPOINTMENT TERMINATED, DIRECTOR ROBERT OSBORN

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16/10/1416 October 2014 FULL ACCOUNTS MADE UP TO 31/03/14

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23/07/1423 July 2014 APPOINTMENT TERMINATED, DIRECTOR RICHARD HUGHES

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08/07/148 July 2014 DIRECTOR APPOINTED MRS ANN CARTER

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28/05/1428 May 2014 APPOINTMENT TERMINATED, DIRECTOR IAN DULY

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02/04/142 April 2014 02/04/14 NO MEMBER LIST

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06/12/136 December 2013 DIRECTOR APPOINTED MRS JANET ELIZABETH SPALDING

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14/10/1314 October 2013 FULL ACCOUNTS MADE UP TO 31/03/13

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24/04/1324 April 2013 ADOPT ARTICLES 21/03/2013

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10/04/1310 April 2013 02/04/13 NO MEMBER LIST

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07/01/137 January 2013 APPOINTMENT TERMINATED, DIRECTOR KEVIN RODGERS

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25/10/1225 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / MS ABIGAIL MARGART CAMPBELL / 25/10/2012

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02/10/122 October 2012 FULL ACCOUNTS MADE UP TO 31/03/12

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26/09/1226 September 2012 DIRECTOR APPOINTED MR KEVIN VICTOR PERRY

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26/09/1226 September 2012 DIRECTOR APPOINTED MS ABIGAIL MARGARET CAMPBELL

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26/09/1226 September 2012 DIRECTOR APPOINTED MR IAN HENRY DULY

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26/09/1226 September 2012 DIRECTOR APPOINTED MR ROBERT ANTHONY OSBORN

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14/05/1214 May 2012 APPOINTMENT TERMINATED, DIRECTOR PAMELA BOOKER

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14/05/1214 May 2012 APPOINTMENT TERMINATED, DIRECTOR JANET MCCARTHY

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14/05/1214 May 2012 APPOINTMENT TERMINATED, DIRECTOR ANNETTE DUNN

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02/04/122 April 2012 02/04/12 NO MEMBER LIST

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02/04/122 April 2012 APPOINTMENT TERMINATED, DIRECTOR KEN BLAIR

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05/10/115 October 2011 FULL ACCOUNTS MADE UP TO 31/03/11

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03/10/113 October 2011 APPOINTMENT TERMINATED, DIRECTOR CLIFFORD MARLOW

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21/09/1121 September 2011 SECRETARY APPOINTED MR IAN SKIPP

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19/08/1119 August 2011 APPOINTMENT TERMINATED, SECRETARY DEREK LISLEY

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05/05/115 May 2011 10/04/11 NO MEMBER LIST

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24/02/1124 February 2011 SECRETARY APPOINTED MR DEREK JOHN LISLEY

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28/09/1028 September 2010 FULL ACCOUNTS MADE UP TO 31/03/10

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05/07/105 July 2010 APPOINTMENT TERMINATED, DIRECTOR ALLEN NEWEY

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19/04/1019 April 2010 10/04/10 NO MEMBER LIST

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13/04/1013 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNETTE ROSALINE DUNN / 10/04/2010

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13/04/1013 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MISS PAMELA BOOKER / 10/04/2010

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13/04/1013 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ALLEN HENRY NEWEY / 10/04/2010

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13/04/1013 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / JANET MCCARTHY / 10/04/2010

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13/04/1013 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID NEIL WHALLEY / 10/04/2010

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13/04/1013 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN MICHAEL RODGERS / 10/04/2010

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13/04/1013 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD GEOFFREY WILSON HUGHES / 10/04/2010

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13/04/1013 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER MARY HAYES / 10/04/2010

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13/04/1013 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HUBERT ATTERBURY / 10/04/2010

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13/04/1013 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR CLIFFORD CHARLES MARLOW / 10/04/2010

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13/04/1013 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / ELAINE JULIE BRADBURY / 01/04/2010

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13/04/1013 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / KEN BLAIR / 10/04/2010

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09/04/109 April 2010 DIRECTOR APPOINTED MR DAVID JAMES LEATHLEY

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02/11/092 November 2009 DIRECTOR APPOINTED MS SOPHIA MARY FITZHUGH

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27/09/0927 September 2009 FULL ACCOUNTS MADE UP TO 31/03/09

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18/09/0918 September 2009 DIRECTOR APPOINTED MR ALLEN HENRY NEWEY

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17/09/0917 September 2009 DIRECTOR APPOINTED MR RICHARD GEOFFREY WILSON HUGHES

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14/04/0914 April 2009 ANNUAL RETURN MADE UP TO 10/04/09

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06/04/096 April 2009 DIRECTOR APPOINTED MR CLIFFORD CHARLES MARLOW

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06/04/096 April 2009 APPOINTMENT TERMINATED DIRECTOR ALLEN NEWEY

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06/04/096 April 2009 APPOINTMENT TERMINATED DIRECTOR STANLEY WATSON

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27/02/0927 February 2009 APPOINTMENT TERMINATED DIRECTOR CLIFFORD MARLOW

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29/09/0829 September 2008 FULL ACCOUNTS MADE UP TO 31/03/08

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22/09/0822 September 2008 DIRECTOR APPOINTED MISS PAMELA BOOKER

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18/06/0818 June 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07

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03/06/083 June 2008 ANNUAL RETURN MADE UP TO 10/04/08

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02/06/082 June 2008 DIRECTOR APPOINTED MR DAVID NEIL WHALLEY

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02/06/082 June 2008 DIRECTOR'S CHANGE OF PARTICULARS / STANLEY WATSON / 22/05/2008

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02/06/082 June 2008 APPOINTMENT TERMINATED DIRECTOR SIMON PEARCE

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02/06/082 June 2008 APPOINTMENT TERMINATED DIRECTOR ROBERT WALDUCK

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02/06/082 June 2008 DIRECTOR APPOINTED MRS ANNETTE ROSALINE DUNN

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02/06/082 June 2008 DIRECTOR APPOINTED MR CLIFFORD CHARLES MARLOW

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19/03/0819 March 2008 ACC. REF. DATE SHORTENED FROM 30/04/2008 TO 31/03/2008

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15/11/0715 November 2007 PARTICULARS OF MORTGAGE/CHARGE

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24/10/0724 October 2007 REGISTERED OFFICE CHANGED ON 24/10/07 FROM: OLYMPUS AVENUE LEAMINGTON SPA WARWICKSHIRE CV34 6BF

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28/09/0728 September 2007 NEW DIRECTOR APPOINTED

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28/09/0728 September 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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25/07/0725 July 2007 ANNUAL RETURN MADE UP TO 10/04/07

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17/07/0717 July 2007 NEW DIRECTOR APPOINTED

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17/07/0717 July 2007 NEW DIRECTOR APPOINTED

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17/07/0717 July 2007 NEW DIRECTOR APPOINTED

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04/07/074 July 2007 NEW DIRECTOR APPOINTED

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04/07/074 July 2007 NEW DIRECTOR APPOINTED

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04/07/074 July 2007 NEW DIRECTOR APPOINTED

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04/07/074 July 2007 NEW DIRECTOR APPOINTED

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04/07/074 July 2007 NEW DIRECTOR APPOINTED

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04/07/074 July 2007 NEW DIRECTOR APPOINTED

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03/07/073 July 2007 SECRETARY RESIGNED

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03/07/073 July 2007 DIRECTOR RESIGNED

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03/07/073 July 2007 REGISTERED OFFICE CHANGED ON 03/07/07 FROM: 1 PARK ROW LEEDS LS1 5AB

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10/04/0610 April 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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