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FUTURE CARPET CLEANING SERVICES LTD

Company number 04430559

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Sep 2020 AD02 Register inspection address has been changed to 10 Norwich Street London EC4A 1BD
08 Jul 2020 TM01 Termination of appointment of Robert Cattell as a director on 30 June 2020
03 Jul 2020 AA01 Previous accounting period extended from 31 March 2020 to 30 June 2020
21 May 2020 CS01 21/04/20 Statement of Capital gbp 100
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change, Trading status of shares and exemption from keeping a register of people with significant control (psc), Shareholder information change) was registered on 08/10/2020
09 Oct 2019 MR04 Satisfaction of charge 1 in full
04 Oct 2019 PSC02 Notification of Noonan Services Group (Uk) Limited as a person with significant control on 25 September 2019
04 Oct 2019 PSC07 Cessation of Stuart James Chisholm as a person with significant control on 25 September 2019
04 Oct 2019 PSC07 Cessation of Charles William Chisholm as a person with significant control on 25 September 2019
04 Oct 2019 PSC04 Change of details for Stuart James Chisholm as a person with significant control on 4 October 2019
01 Oct 2019 AP01 Appointment of Mr Robert Cattell as a director on 25 September 2019
01 Oct 2019 AP01 Appointment of Declan Doyle as a director on 25 September 2019
01 Oct 2019 AP01 Appointment of Mr Michael Patrick Kennedy as a director on 25 September 2019
01 Oct 2019 TM01 Termination of appointment of Charles William Chisholm as a director on 25 September 2019
14 Aug 2019 AA Audit exemption subsidiary accounts made up to 31 March 2019
14 Aug 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/19
14 Aug 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/19
14 Aug 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/19
02 Aug 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/19
02 Aug 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/19
29 May 2019 CS01 Confirmation statement made on 21 April 2019 with no updates
21 Jan 2019 AA Audit exemption subsidiary accounts made up to 31 March 2018
21 Jan 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/18
03 Jan 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/18
14 Dec 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/18
23 Apr 2018 CS01 Confirmation statement made on 21 April 2018 with updates