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FURNISS AND WHITE (FOUNDRIES) LIMITED

Company number 01486701

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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)
28 Dec 2023 AA Full accounts made up to 31 March 2023
12 Sep 2023 CH01 Director's details changed for Samuel Francis James Scholes on 1 August 2023
16 May 2023 CS01 Confirmation statement made on 16 May 2023 with updates
03 May 2023 AP01 Appointment of Susan Rhian Furniss as a director on 25 January 2023
03 May 2023 AP03 Appointment of Eileen Margaret Scholes as a secretary on 25 January 2023
03 May 2023 TM01 Termination of appointment of Eileen Margaret Scholes as a director on 25 January 2023
03 May 2023 AP01 Appointment of Samuel Francis James Scholes as a director on 25 January 2023
03 May 2023 TM02 Termination of appointment of John David Scholes as a secretary on 25 January 2023
28 Dec 2022 AA Full accounts made up to 31 March 2022
01 Sep 2022 PSC08 Notification of a person with significant control statement
01 Sep 2022 PSC07 Cessation of Eileen Margaret Scholes as a person with significant control on 22 August 2022
28 Jun 2022 PSC07 Cessation of David Michael Furniss as a person with significant control on 25 June 2022
08 Jun 2022 TM01 Termination of appointment of John Stewart Falck as a director on 24 May 2022
23 May 2022 CS01 Confirmation statement made on 16 May 2022 with no updates
23 Dec 2021 AA Full accounts made up to 31 March 2021
20 May 2021 CS01 Confirmation statement made on 16 May 2021 with updates
22 Mar 2021 AA Full accounts made up to 31 March 2020
02 Dec 2020 SH06 Cancellation of shares. Statement of capital on 20 October 2020
  • GBP 7,000
02 Dec 2020 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
11 Nov 2020 MA Memorandum and Articles of Association
11 Nov 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Nov 2020 CC04 Statement of company's objects
27 May 2020 CS01 Confirmation statement made on 16 May 2020 with no updates
07 Jan 2020 AA Full accounts made up to 31 March 2019
17 May 2019 CS01 Confirmation statement made on 16 May 2019 with no updates