FEATHERSTONE LEIGH LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/05/2527 May 2025 | Confirmation statement made on 2025-04-29 with updates |
| 06/11/246 November 2024 | |
| 06/11/246 November 2024 | |
| 06/11/246 November 2024 | |
| 06/11/246 November 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 08/07/248 July 2024 | Appointment of Mr John Joseph Keenan as a director on 2024-07-01 |
| 29/04/2429 April 2024 | Confirmation statement made on 2024-04-29 with no updates |
| 25/02/2425 February 2024 | Memorandum and Articles of Association |
| 05/02/245 February 2024 | Confirmation statement made on 2024-02-01 with updates |
| 23/01/2423 January 2024 | Resolutions |
| 23/01/2423 January 2024 | Resolutions |
| 23/01/2423 January 2024 | Resolutions |
| 23/01/2423 January 2024 | Resolutions |
| 23/01/2423 January 2024 | Resolutions |
| 23/01/2423 January 2024 | Resolutions |
| 23/01/2423 January 2024 | Resolutions |
| 23/01/2423 January 2024 | Resolutions |
| 23/01/2423 January 2024 | Resolutions |
| 23/01/2423 January 2024 | Resolutions |
| 18/01/2418 January 2024 | Cancellation of shares. Statement of capital on 2023-09-01 |
| 18/01/2418 January 2024 | Purchase of own shares. |
| 06/11/236 November 2023 | Satisfaction of charge 1 in full |
| 06/11/236 November 2023 | Cessation of Robert Elliott Leigh as a person with significant control on 2023-10-16 |
| 06/11/236 November 2023 | Registered office address changed from Holbrook House 34-38 Hill Rise Richmond TW10 6UA England to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 2023-11-06 |
| 06/11/236 November 2023 | Statement of capital following an allotment of shares on 2023-10-16 |
| 06/11/236 November 2023 | Notification of Campions Group Limited as a person with significant control on 2023-10-16 |
| 31/10/2331 October 2023 | Registered office address changed from Holbrook House 34-38 Hill Rise Richmond Surrey TW10 6UA to Queensway House 11 Queensway New Milton BH25 5NR on 2023-10-31 |
| 31/10/2331 October 2023 | Registered office address changed from Queensway House 11 Queensway New Milton BH25 5NR England to Holbrook House 34-38 Hill Rise Richmond TW10 6UA on 2023-10-31 |
| 18/10/2318 October 2023 | Termination of appointment of Judy Caroline Ann Robinson-Leigh as a secretary on 2023-10-16 |
| 18/10/2318 October 2023 | Appointment of Mr Ouda Saleh as a director on 2023-10-16 |
| 18/10/2318 October 2023 | Termination of appointment of Brendan Hope Wynne as a director on 2023-10-16 |
| 18/10/2318 October 2023 | Termination of appointment of Robert Elliott Leigh as a director on 2023-10-16 |
| 18/10/2318 October 2023 | Termination of appointment of Jennifer Claire Carson as a director on 2023-10-16 |
| 18/10/2318 October 2023 | Appointment of Mr Steven John Perrett as a director on 2023-10-16 |
| 11/10/2311 October 2023 | Total exemption full accounts made up to 2022-12-31 |
| 01/02/231 February 2023 | Confirmation statement made on 2023-02-01 with updates |
| 03/10/223 October 2022 | Total exemption full accounts made up to 2021-12-31 |
| 12/10/2112 October 2021 | Resolutions |
| 12/10/2112 October 2021 | Resolutions |
| 04/08/214 August 2021 | Confirmation statement made on 2021-08-04 with no updates |
| 01/07/211 July 2021 | Appointment of Mr Brendan Wynne as a director on 2021-07-01 |
| 05/08/205 August 2020 | CONFIRMATION STATEMENT MADE ON 04/08/20, NO UPDATES |
| 16/06/2016 June 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 05/08/195 August 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 05/08/195 August 2019 | CONFIRMATION STATEMENT MADE ON 04/08/19, NO UPDATES |
| 14/08/1814 August 2018 | CONFIRMATION STATEMENT MADE ON 04/08/18, WITH UPDATES |
| 30/07/1830 July 2018 | APPOINTMENT TERMINATED, SECRETARY NICOLAS KARONIAS |
| 11/07/1811 July 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 25/06/1825 June 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 13/06/1813 June 2018 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 13/06/1813 June 2018 | 10/05/18 STATEMENT OF CAPITAL GBP 50761.00 |
| 21/11/1721 November 2017 | DIRECTOR APPOINTED MR BRENDAN WYNNE |
| 13/08/1713 August 2017 | CONFIRMATION STATEMENT MADE ON 04/08/17, NO UPDATES |
| 31/03/1731 March 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 11/10/1611 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 04/08/164 August 2016 | CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES |
| 28/01/1628 January 2016 | Annual return made up to 15 January 2016 with full list of shareholders |
| 02/11/152 November 2015 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 13/10/1513 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 07/10/157 October 2015 | SECRETARY APPOINTED JUDY CAROLINE ANN ROBINSON-LEIGH |
| 16/06/1516 June 2015 | APPOINTMENT TERMINATED, DIRECTOR JOANNA HAMILTON |
| 12/03/1512 March 2015 | Annual return made up to 15 January 2015 with full list of shareholders |
| 14/11/1414 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNA CATHERINE HAMILTON / 20/07/2012 |
| 02/10/142 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 16/01/1416 January 2014 | Annual return made up to 15 January 2014 with full list of shareholders |
| 07/10/137 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 22/08/1322 August 2013 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL MANN |
| 16/01/1316 January 2013 | Annual return made up to 15 January 2013 with full list of shareholders |
| 04/09/124 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 16/07/1216 July 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 16/07/1216 July 2012 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 05/07/125 July 2012 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 05/07/125 July 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 22/02/1222 February 2012 | Annual return made up to 15 January 2012 with full list of shareholders |
| 28/11/1128 November 2011 | ALTER ARTICLES 15/11/2011 |
| 09/09/119 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 27/07/1127 July 2011 | 24/06/11 STATEMENT OF CAPITAL GBP 52109.4 |
| 11/07/1111 July 2011 | ADOPT ARTICLES 29/06/2011 |
| 08/03/118 March 2011 | Annual return made up to 15 January 2011 with full list of shareholders |
| 08/03/118 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL MANN / 08/03/2011 |
| 23/02/1123 February 2011 | DIRECTOR APPOINTED JOANNA CATHERINE HAMILTON |
| 26/03/1026 March 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 25/03/1025 March 2010 | APPOINTMENT TERMINATED, DIRECTOR NICOLAS KARONIAS |
| 12/03/1012 March 2010 | Annual return made up to 15 January 2010 with full list of shareholders |
| 29/10/0929 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 15/01/0915 January 2009 | RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS |
| 31/12/0831 December 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 16/09/0816 September 2008 | REGISTERED OFFICE CHANGED ON 16/09/2008 FROM, HOLBROOKE HOUSE 34-38 HILL RISE, RICHMOND, SURREY, TW10 6UA |
| 01/09/081 September 2008 | REGISTERED OFFICE CHANGED ON 01/09/2008 FROM, SECOND FLOOR, 34 HILL STREET, RICHMOND, SURREY, TW9 1TW |
| 15/01/0815 January 2008 | RETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS |
| 17/10/0717 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 23/05/0723 May 2007 | DIRECTOR RESIGNED |
| 05/02/075 February 2007 | RETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS |
| 02/02/072 February 2007 | LOCATION OF REGISTER OF MEMBERS |
| 10/10/0610 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 10/10/0610 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 09/10/069 October 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 25/07/0625 July 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/02/0622 February 2006 | RETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS |
| 30/09/0530 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 09/08/059 August 2005 | REGISTERED OFFICE CHANGED ON 09/08/05 FROM: FIRST FLOOR, 24 RED LION STREET, RICHMOND, SURREY TW9 1RW |
| 07/03/057 March 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/03/057 March 2005 | SECRETARY RESIGNED |
| 25/01/0525 January 2005 | RETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS |
| 28/10/0428 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 20/04/0420 April 2004 | LOCATION OF REGISTER OF MEMBERS |
| 20/04/0420 April 2004 | RETURN MADE UP TO 15/01/04; FULL LIST OF MEMBERS |
| 05/04/045 April 2004 | NC INC ALREADY ADJUSTED 01/03/04 |
| 05/04/045 April 2004 | S-DIV 01/03/04 |
| 05/04/045 April 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/04/045 April 2004 | £ NC 54000/55404 01/03/04 |
| 05/04/045 April 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 05/04/045 April 2004 | SUB DIVIDED 01/03/04 |
| 10/11/0310 November 2003 | NEW DIRECTOR APPOINTED |
| 30/07/0330 July 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 30/01/0330 January 2003 | REGISTERED OFFICE CHANGED ON 30/01/03 FROM: FIRST FLOOR, 24 RED LION STREET, RICHMOND, SURREY TW9 1RW |
| 30/01/0330 January 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 09/01/039 January 2003 | RETURN MADE UP TO 15/01/03; FULL LIST OF MEMBERS |
| 07/12/027 December 2002 | REGISTERED OFFICE CHANGED ON 07/12/02 FROM: 15 SHEEN ROAD, RICHMOND, SURREY, TW9 1AD |
| 15/08/0215 August 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 12/07/0212 July 2002 | NEW SECRETARY APPOINTED |
| 28/06/0228 June 2002 | SECRETARY RESIGNED |
| 11/01/0211 January 2002 | RETURN MADE UP TO 15/01/02; FULL LIST OF MEMBERS |
| 21/08/0121 August 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 07/07/017 July 2001 | NEW DIRECTOR APPOINTED |
| 25/01/0125 January 2001 | RETURN MADE UP TO 15/01/01; FULL LIST OF MEMBERS |
| 04/10/004 October 2000 | RETURN MADE UP TO 15/01/00; FULL LIST OF MEMBERS; AMEND |
| 26/05/0026 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 29/03/0029 March 2000 | 540 @ £1 16/03/00 |
| 29/03/0029 March 2000 | £ IC 1968/1428 16/03/00 £ SR 540@1=540 |
| 24/02/0024 February 2000 | RETURN MADE UP TO 15/01/00; FULL LIST OF MEMBERS |
| 21/02/0021 February 2000 | £ NC 2000/54000 23/12/ |
| 21/02/0021 February 2000 | NC INC ALREADY ADJUSTED 23/12/99 |
| 19/10/9919 October 1999 | NEW SECRETARY APPOINTED |
| 19/10/9919 October 1999 | SECRETARY RESIGNED |
| 17/08/9917 August 1999 | LOCATION OF REGISTER OF MEMBERS |
| 22/06/9922 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 07/04/997 April 1999 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/03/99 |
| 07/04/997 April 1999 | £ NC 1000/2000 29/03/99 |
| 07/04/997 April 1999 | Resolutions |
| 07/04/997 April 1999 | NC INC ALREADY ADJUSTED 29/03/99 |
| 07/04/997 April 1999 | Resolutions |
| 31/03/9931 March 1999 | RETURN MADE UP TO 15/01/99; NO CHANGE OF MEMBERS |
| 28/10/9828 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 20/07/9820 July 1998 | NEW SECRETARY APPOINTED |
| 20/07/9820 July 1998 | SECRETARY RESIGNED |
| 12/01/9812 January 1998 | RETURN MADE UP TO 15/01/98; FULL LIST OF MEMBERS |
| 03/11/973 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 20/07/9720 July 1997 | DIRECTOR RESIGNED |
| 18/07/9718 July 1997 | DIRECTOR RESIGNED |
| 26/03/9726 March 1997 | NEW DIRECTOR APPOINTED |
| 18/02/9718 February 1997 | RETURN MADE UP TO 15/01/97; FULL LIST OF MEMBERS |
| 01/02/971 February 1997 | NEW SECRETARY APPOINTED |
| 01/02/971 February 1997 | SECRETARY RESIGNED |
| 24/09/9624 September 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 22/02/9622 February 1996 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 13/02/9613 February 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/01/9618 January 1996 | RETURN MADE UP TO 15/01/96; NO CHANGE OF MEMBERS |
| 21/09/9521 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 21/03/9521 March 1995 | RETURN MADE UP TO 15/01/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 18/10/9418 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 05/09/945 September 1994 | REGISTERED OFFICE CHANGED ON 05/09/94 FROM: 45 DEWHURST ROAD, LONDON W14 0ES |
| 16/02/9416 February 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 06/12/936 December 1993 | ACCOUNTING REF. DATE SHORT FROM 31/01 TO 31/12 |
| 29/10/9329 October 1993 | REGISTERED OFFICE CHANGED ON 29/10/93 FROM: 45 DEWHURST GARDENS, LONDON W14 |
| 24/09/9324 September 1993 | REGISTERED OFFICE CHANGED ON 24/09/93 FROM: 2A FAUCONBERG ROAD, CHISWICK, LONDON W4 3JY |
| 23/09/9323 September 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 04/04/934 April 1993 | ALTER MEM AND ARTS 12/03/93 |
| 04/04/934 April 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/03/9326 March 1993 | COMPANY NAME CHANGED PETALART LIMITED CERTIFICATE ISSUED ON 29/03/93 |
| 17/03/9317 March 1993 | REGISTERED OFFICE CHANGED ON 17/03/93 FROM: CLASSIC HOUSE, 174-180 OLD STREET, LONDON, EC1V 9BP |
| 15/01/9315 January 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company