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FURNACE BROOK CIC

Company number 07434378

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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)
20 Mar 2024 CS01 Confirmation statement made on 12 March 2024 with no updates
12 Dec 2023 AA Total exemption full accounts made up to 30 June 2023
27 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
24 Mar 2023 CS01 Confirmation statement made on 12 March 2023 with no updates
29 Mar 2022 CS01 Confirmation statement made on 12 March 2022 with no updates
21 Mar 2022 AA Total exemption full accounts made up to 30 June 2021
04 May 2021 CS01 Confirmation statement made on 12 March 2021 with no updates
24 Mar 2021 AA Accounts for a dormant company made up to 30 June 2020
04 Feb 2021 TM01 Termination of appointment of Charles Philip Bicker as a director on 30 November 2019
04 Feb 2021 PSC07 Cessation of Charles Philip Bicker as a person with significant control on 30 November 2019
30 Apr 2020 AA01 Current accounting period shortened from 30 November 2020 to 30 June 2020
30 Apr 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-12-01
24 Apr 2020 AA Accounts for a dormant company made up to 30 November 2019
12 Mar 2020 CS01 Confirmation statement made on 12 March 2020 with no updates
11 Mar 2020 AP01 Appointment of Ms Maureen Breeze as a director on 11 March 2020
31 Jan 2020 AP01 Appointment of Mrs Diane Susan Gould as a director on 31 January 2020
31 Jan 2020 AP01 Appointment of Mr Edmond Latimer Rube as a director on 31 January 2020
10 Jan 2020 AD01 Registered office address changed from The Pine Calyx Beach Road St. Margarets Bay Dover Kent CT15 6DZ to Furnace Brook Fisheries Trolliloes Lane Trolliloes Hailsham East Sussex BN27 4QR on 10 January 2020
10 Jan 2020 TM01 Termination of appointment of Rebecca Charmaine O'neill as a director on 10 January 2020
10 Jan 2020 PSC07 Cessation of Rebecca Charmaine O'neill as a person with significant control on 10 January 2020
20 Nov 2019 CS01 Confirmation statement made on 9 November 2019 with no updates
10 Sep 2019 AA Total exemption full accounts made up to 30 November 2018
19 Nov 2018 CS01 Confirmation statement made on 9 November 2018 with no updates
24 Sep 2018 AA Total exemption full accounts made up to 30 November 2017
20 Nov 2017 CS01 Confirmation statement made on 9 November 2017 with no updates