FUTURES LIVING LIMITED
| Status | ACTIVE |
| Company No. | 09583110 |
| Category | Private Limited Company |
| Incorporated | 09 May 2015 |
| Age | 9 years, 1 month, 29 days |
| Jurisdiction | England Wales |
SUMMARY
FUTURES LIVING LIMITED is an active private limited company with number 09583110. It was incorporated 9 years, 1 month, 29 days ago, on 09 May 2015. The company address is Futures House Building 435 Futures House Building 435, Castle Donington, DE74 2SA, Derbyshire, United Kingdom.
Company Fillings
Confirmation statement with no updates
Date: 20 May 2024
Action Date: 09 May 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-05-09
Documents
Appoint person director company with name date
Date: 08 May 2024
Action Date: 01 Apr 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Pauline Davis
Appointment date: 2024-04-01
Documents
Termination director company with name termination date
Date: 03 Apr 2024
Action Date: 31 Mar 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Pauline Davis
Termination date: 2024-03-31
Documents
Accounts with accounts type small
Date: 25 Aug 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Appoint person director company with name date
Date: 20 Jun 2023
Action Date: 19 Jun 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Pauline Davis
Appointment date: 2023-06-19
Documents
Confirmation statement with no updates
Date: 09 May 2023
Action Date: 09 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-09
Documents
Accounts with accounts type small
Date: 29 Sep 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Termination director company with name termination date
Date: 03 Aug 2022
Action Date: 27 Jul 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stephen Matthew Hale
Termination date: 2022-07-27
Documents
Confirmation statement with no updates
Date: 09 May 2022
Action Date: 09 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-09
Documents
Certificate change of name company
Date: 06 Oct 2021
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed limehouse developments LIMITED\certificate issued on 06/10/21
Documents
Change registered office address company with date old address new address
Date: 04 Oct 2021
Action Date: 04 Oct 2021
Category: Address
Type: AD01
Change date: 2021-10-04
Old address: Asher House Asher Lane Business Park Ripley Derbyshire DE5 3SW United Kingdom
New address: Futures House Building 435 Argosy Road Castle Donington Derbyshire DE74 2SA
Documents
Accounts with accounts type small
Date: 23 Sep 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Confirmation statement with no updates
Date: 10 May 2021
Action Date: 09 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-09
Documents
Change person director company with change date
Date: 26 Apr 2021
Action Date: 05 Feb 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-02-05
Officer name: Mr Stephen Matthew Hale
Documents
Change person director company with change date
Date: 17 Feb 2021
Action Date: 21 Jan 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-01-21
Officer name: Mr Peter James Burke
Documents
Change person director company with change date
Date: 17 Feb 2021
Action Date: 21 Jan 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-01-21
Officer name: Mr Peter James Burke
Documents
Termination director company with name termination date
Date: 04 Jan 2021
Action Date: 31 Dec 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Howard Anthony Maldwyn Taylor
Termination date: 2020-12-31
Documents
Accounts with accounts type small
Date: 05 Nov 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Appoint person director company with name date
Date: 28 Sep 2020
Action Date: 22 Sep 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Samantha Tracy Veal
Appointment date: 2020-09-22
Documents
Appoint person director company with name date
Date: 28 Sep 2020
Action Date: 22 Sep 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Peter James Burke
Appointment date: 2020-09-22
Documents
Termination director company with name termination date
Date: 28 Sep 2020
Action Date: 22 Sep 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mary Theresa Daunt
Termination date: 2020-09-22
Documents
Confirmation statement with no updates
Date: 11 May 2020
Action Date: 09 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-09
Documents
Accounts with accounts type full
Date: 07 Oct 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Termination director company with name termination date
Date: 24 Jul 2019
Action Date: 23 Jul 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Charlotte Alexandra Smith
Termination date: 2019-07-23
Documents
Appoint person director company with name date
Date: 23 May 2019
Action Date: 22 May 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Howard Anthony Maldwyn Taylor
Appointment date: 2019-05-22
Documents
Confirmation statement with no updates
Date: 22 May 2019
Action Date: 09 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-09
Documents
Termination director company with name termination date
Date: 22 May 2019
Action Date: 21 May 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Raymond Harding
Termination date: 2019-05-21
Documents
Termination director company with name termination date
Date: 02 Apr 2019
Action Date: 31 Mar 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Sophia Mary Fitzhugh
Termination date: 2019-03-31
Documents
Appoint person director company with name date
Date: 30 Jan 2019
Action Date: 29 Jan 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Mary Theresa Daunt
Appointment date: 2019-01-29
Documents
Accounts with accounts type full
Date: 25 Oct 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Change person director company with change date
Date: 15 May 2018
Action Date: 07 May 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-05-07
Officer name: Mr Stephen Matthew Hale
Documents
Confirmation statement with no updates
Date: 09 May 2018
Action Date: 09 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-09
Documents
Appoint person director company with name date
Date: 28 Mar 2018
Action Date: 20 Mar 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Gary Brooks
Appointment date: 2018-03-20
Documents
Termination director company with name termination date
Date: 31 Jan 2018
Action Date: 30 Jan 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Harindra Deepal Punchihewa
Termination date: 2018-01-30
Documents
Change person director company with change date
Date: 09 Nov 2017
Action Date: 01 Nov 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-11-01
Officer name: Mr Stephen Matthew Hale
Documents
Accounts with accounts type full
Date: 28 Sep 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Appoint person secretary company with name date
Date: 25 Aug 2017
Action Date: 14 Jul 2015
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Ian Skipp
Appointment date: 2015-07-14
Documents
Confirmation statement with updates
Date: 11 May 2017
Action Date: 09 May 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-05-09
Documents
Accounts with accounts type dormant
Date: 09 Nov 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Termination director company with name termination date
Date: 01 Sep 2016
Action Date: 31 Aug 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Howard Anthony Maldwyn Taylor
Termination date: 2016-08-31
Documents
Appoint person director company with name date
Date: 25 Aug 2016
Action Date: 14 Aug 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Raymond Harding
Appointment date: 2016-08-14
Documents
Mortgage create with deed with charge number charge creation date
Date: 04 Jul 2016
Action Date: 16 Jun 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 095831100001
Charge creation date: 2016-06-16
Documents
Mortgage create with deed with charge number charge creation date
Date: 04 Jul 2016
Action Date: 16 Jun 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 095831100002
Charge creation date: 2016-06-16
Documents
Annual return company with made up date full list shareholders
Date: 10 May 2016
Action Date: 09 May 2016
Category: Annual-return
Type: AR01
Made up date: 2016-05-09
Documents
Change person director company with change date
Date: 10 May 2016
Action Date: 01 May 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-05-01
Officer name: Mr Stephen Matthew Hale
Documents
Resolution
Date: 07 Oct 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 07 Oct 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 25 Sep 2015
Action Date: 18 Sep 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Harindra Deepal Punchihewa
Appointment date: 2015-09-18
Documents
Change registered office address company with date old address new address
Date: 25 Sep 2015
Action Date: 25 Sep 2015
Category: Address
Type: AD01
Change date: 2015-09-25
Old address: C/O Anthony Collins Solicitors Llp 134 Edmund Street Birmingham B3 2ES
New address: Asher House Asher Lane Business Park Ripley Derbyshire DE5 3SW
Documents
Change account reference date company current shortened
Date: 24 Sep 2015
Action Date: 31 Mar 2016
Category: Accounts
Type: AA01
Made up date: 2016-05-31
New date: 2016-03-31
Documents
Termination director company with name termination date
Date: 24 Sep 2015
Action Date: 21 Sep 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stefanie Hedieh Zandy
Termination date: 2015-09-21
Documents
Termination director company with name termination date
Date: 24 Sep 2015
Action Date: 21 Sep 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Sarah Melrose Greenhaigh
Termination date: 2015-09-21
Documents
Appoint person director company with name date
Date: 24 Sep 2015
Action Date: 18 Sep 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Charlotte Alexandra Smith
Appointment date: 2015-09-18
Documents
Appoint person director company with name date
Date: 24 Sep 2015
Action Date: 18 Sep 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Howard Anthony Maldwyn Taylor
Appointment date: 2015-09-18
Documents
Appoint person director company with name date
Date: 24 Sep 2015
Action Date: 18 Sep 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Stephen Matthew Hale
Appointment date: 2015-09-18
Documents
Appoint person director company with name date
Date: 24 Sep 2015
Action Date: 18 Sep 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Sophia Mary Fitzhugh
Appointment date: 2015-09-18
Documents
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