About

Registered Number: 08965758
Date of Incorporation: 28/03/2014 (10 years ago)
Company Status: Active
Registered Address: 340 Melton Road, Leicester, LE4 7SL,

 

Furnley House Ltd was founded on 28 March 2014 and are based in Leicester. We do not know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BOLTER, Marie Louise 07 July 2018 - 1
FURA, Stefan Kenneth 28 March 2014 - 1
HALEY, Neil Anthony 28 March 2014 - 1
WOOLHOUSE, John Clifford Edward 28 March 2014 - 1

Filing History

Document Type Date
CS01 - N/A 07 April 2020
AD01 - Change of registered office address 08 January 2020
AA - Annual Accounts 18 December 2019
CS01 - N/A 09 April 2019
TM01 - Termination of appointment of director 04 April 2019
MR01 - N/A 25 February 2019
AA - Annual Accounts 13 December 2018
AP01 - Appointment of director 20 July 2018
TM01 - Termination of appointment of director 20 July 2018
CS01 - N/A 23 May 2018
PSC07 - N/A 17 May 2018
PSC07 - N/A 17 May 2018
PSC07 - N/A 17 May 2018
PSC02 - N/A 17 May 2018
AP01 - Appointment of director 11 May 2018
AP01 - Appointment of director 11 May 2018
RESOLUTIONS - N/A 02 May 2018
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 02 May 2018
AA - Annual Accounts 22 December 2017
CS01 - N/A 31 May 2017
SH01 - Return of Allotment of shares 08 February 2017
AA - Annual Accounts 12 December 2016
AR01 - Annual Return 17 May 2016
AP01 - Appointment of director 30 March 2016
AA - Annual Accounts 22 December 2015
AR01 - Annual Return 11 May 2015
NEWINC - New incorporation documents 28 March 2014

Mortgages & Charges

Description Date Status Charge by
A registered charge 25 February 2019 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.