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FUTURE HOMES HUB LIMITED

Company number 13693396

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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)
19 Mar 2024 PSC08 Notification of a person with significant control statement
19 Mar 2024 PSC07 Cessation of Edward James Lockhart-Mummery as a person with significant control on 19 March 2024
20 Sep 2023 CS01 Confirmation statement made on 30 August 2023 with no updates
16 Aug 2023 PSC01 Notification of Edward James Lockhart-Mummery as a person with significant control on 16 August 2023
03 Aug 2023 PSC07 Cessation of Edward James Lockhart-Mummery as a person with significant control on 3 August 2023
03 Aug 2023 PSC07 Cessation of Neil Jefferson as a person with significant control on 3 August 2023
19 Jul 2023 AA Total exemption full accounts made up to 31 March 2023
08 Apr 2023 AP01 Appointment of Ms Lynne Sullivan as a director on 28 March 2023
05 Apr 2023 TM02 Termination of appointment of Dentons Secretaries Limited as a secretary on 28 March 2023
05 Apr 2023 AP03 Appointment of Mr Richard Peter William Lankshear as a secretary on 28 March 2023
05 Apr 2023 AP01 Appointment of Ms Susan Elaine Riddlestone as a director on 28 March 2023
05 Apr 2023 AP01 Appointment of Mr Richard Peter William Lankshear as a director on 28 March 2023
27 Mar 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Mar 2023 MA Memorandum and Articles of Association
08 Dec 2022 AP01 Appointment of Mr David Fraser Thomas as a director on 2 December 2022
08 Dec 2022 AP01 Appointment of Mr Stephen Howard Midgley as a director on 2 December 2022
08 Dec 2022 AP01 Appointment of Mr Steve Wood as a director on 2 December 2022
08 Dec 2022 AP01 Appointment of Mrs Elizabeth Mary Froude as a director on 2 December 2022
08 Dec 2022 AP01 Appointment of Miss Emma Clare Harvey as a director on 2 December 2022
08 Dec 2022 AP01 Appointment of Mr Peter Leslie Caplehorn as a director on 2 December 2022
08 Nov 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Nov 2022 MA Memorandum and Articles of Association
11 Oct 2022 CS01 Confirmation statement made on 30 August 2022 with no updates
04 Aug 2022 AA01 Current accounting period extended from 31 October 2022 to 31 March 2023
20 Oct 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted