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ANNE FURBANK (FASHIONS) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Anne Furbank (fashions) Limited. The company was founded 21 years ago and was given the registration number 04526652. The firm's registered office is in CAMBS. You can find them at 41 High Street, Buckden, St Neots, Cambs, . This company's SIC code is 47710 - Retail sale of clothing in specialised stores.

Company Information

Name:ANNE FURBANK (FASHIONS) LIMITED
Company Number:04526652
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 September 2002
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47710 - Retail sale of clothing in specialised stores

Office Address & Contact

Registered Address:41 High Street, Buckden, St Neots, Cambs, PE19 5WZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
28 Beaufort Drive, Buckden, St Neots, PE19 5YU

Director01 January 2004Active
28 Ouse Valley Way, Buckden Marina, Buckden, St. Neots, PE19 5QS

Director04 September 2002Active
Manor Farm, Stirtloe, St. Neots, PE19 5XW

Director01 January 2005Active
28 Ouse Valley Way, Buckden Marina, Buckden, St. Neots, PE19 5QS

Director04 September 2002Active
Manor Farm, Stirtloe, St. Neots, PE19 5XW

Secretary04 September 2002Active
17 Manor Close, Buckden, St. Neots, PE19 5XR

Secretary01 January 2005Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary04 September 2002Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director04 September 2002Active

People with Significant Control

Anne Furbank Group Limited
Notified on:01 January 2019
Status:Active
Country of residence:England
Address:41, High Street, St. Neots, England, PE19 5WZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-05-03Officers

Change person director company with change date.

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2024-05-03Officers

Change person director company with change date.

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2024-05-03Officers

Change person director company with change date.

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2023-09-26Confirmation statement

Confirmation statement with no updates.

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2023-05-03Accounts

Accounts with accounts type total exemption full.

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2022-10-20Persons with significant control

Change to a person with significant control.

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2022-09-26Accounts

Accounts with accounts type total exemption full.

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2022-09-05Confirmation statement

Confirmation statement with no updates.

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2021-09-24Accounts

Accounts with accounts type total exemption full.

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2021-09-07Confirmation statement

Confirmation statement with updates.

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2020-12-23Accounts

Accounts with accounts type total exemption full.

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2020-09-04Confirmation statement

Confirmation statement with no updates.

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2019-09-17Accounts

Accounts with accounts type total exemption full.

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2019-09-09Confirmation statement

Confirmation statement with no updates.

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2019-05-01Persons with significant control

Change to a person with significant control.

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2019-05-01Persons with significant control

Notification of a person with significant control.

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2019-05-01Persons with significant control

Withdrawal of a person with significant control statement.

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2018-09-04Confirmation statement

Confirmation statement with no updates.

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2018-08-07Accounts

Accounts with accounts type total exemption full.

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2017-10-13Accounts

Accounts with accounts type total exemption full.

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2017-10-05Confirmation statement

Confirmation statement with no updates.

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2016-11-16Accounts

Accounts with accounts type total exemption small.

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2016-09-05Confirmation statement

Confirmation statement with updates.

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2015-10-13Accounts

Accounts with accounts type total exemption small.

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2015-09-18Annual return

Annual return company with made up date full list shareholders.

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