FEATHERSTONE PARTNERS LIMITED

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Company Documents

DateDescription
16/05/2516 May 2025 Statement of capital following an allotment of shares on 2025-05-16

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30/01/2530 January 2025 Full accounts made up to 2024-09-30

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08/01/258 January 2025 Termination of appointment of Alexander John May as a director on 2025-01-08

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29/11/2429 November 2024 Second filing of Confirmation Statement dated 2024-10-30

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31/10/2431 October 2024 Confirmation statement made on 2024-10-30 with updates

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31/10/2431 October 2024 Register(s) moved to registered inspection location Bell House, First Floor Seebeck Place Knowlhill Milton Keynes MK5 8FR

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31/10/2431 October 2024 Register inspection address has been changed to Bell House, First Floor Seebeck Place Knowlhill Milton Keynes MK5 8FR

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22/10/2422 October 2024 Second filing of Confirmation Statement dated 2018-10-30

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08/10/248 October 2024 Appointment of Hp Secretarial Services Limited as a secretary on 2024-09-17

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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22/08/2422 August 2024 Memorandum and Articles of Association

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22/08/2422 August 2024 Resolutions

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21/08/2421 August 2024 Statement of capital following an allotment of shares on 2024-08-20

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21/08/2421 August 2024 Particulars of variation of rights attached to shares

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25/01/2425 January 2024 Full accounts made up to 2023-09-30

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13/12/2313 December 2023 Statement of capital following an allotment of shares on 2023-12-12

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03/11/233 November 2023 Second filing of Confirmation Statement dated 2022-10-30

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02/11/232 November 2023 Confirmation statement made on 2023-10-30 with updates

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02/11/232 November 2023 Director's details changed for Sophie Jean Isla Felicity Burke-Murphy on 2023-11-02

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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23/03/2323 March 2023 Full accounts made up to 2022-09-30

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08/03/238 March 2023 Appointment of Mr Andrew David Cox as a director on 2023-03-03

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07/03/237 March 2023 Appointment of Sophie Jean Isla Felicity Burke-Murphy as a director on 2023-03-03

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07/03/237 March 2023 Appointment of Mr Alexander John May as a director on 2023-03-03

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08/12/228 December 2022 Registered office address changed from Old Brewhouse the Yattendon Estate Yattendon Thatcham RG18 0UE England to Old Brewhouse Yattendon West Berkshire RG18 0UE on 2022-12-08

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08/12/228 December 2022 Confirmation statement made on 2022-10-30 with no updates

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03/10/223 October 2022 Termination of appointment of James William Harvey Barton as a director on 2022-09-05

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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11/02/2211 February 2022 Director's details changed for Mr Peter Anthony Letley on 2022-02-01

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11/02/2211 February 2022 Director's details changed for Mr Thomas William Bailey Forman Hardy on 2022-02-01

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11/02/2211 February 2022 Change of details for Forman Hardy Holdings Limited as a person with significant control on 2022-02-01

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06/12/216 December 2021 Confirmation statement made on 2021-10-30 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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22/01/2022 January 2020 FULL ACCOUNTS MADE UP TO 30/09/19

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11/11/1911 November 2019 17/10/19 STATEMENT OF CAPITAL GBP 1001355

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11/11/1911 November 2019 CONFIRMATION STATEMENT MADE ON 30/10/19, WITH UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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28/06/1928 June 2019 FULL ACCOUNTS MADE UP TO 30/09/18

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12/11/1812 November 2018 Confirmation statement made on 2018-10-30 with updates

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12/11/1812 November 2018 CONFIRMATION STATEMENT MADE ON 30/10/18, WITH UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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27/03/1827 March 2018 DIRECTOR APPOINTED MR PETER ANTHONY LETLEY

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08/02/188 February 2018 ADOPT ARTICLES 07/02/2018

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06/02/186 February 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS WILLIAM BAILEY FORMAN HARDY / 05/02/2018

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06/02/186 February 2018 REGISTERED OFFICE CHANGED ON 06/02/2018 FROM C/O HOWES PERCIVAL LLP 3 THE OSIERS BUSINESS CENTRE LEICESTER LE19 1DX UNITED KINGDOM

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05/02/185 February 2018 05/02/18 STATEMENT OF CAPITAL GBP 333355

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05/02/185 February 2018 CESSATION OF HP NOMINEES LIMITED AS A PSC

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05/02/185 February 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FORMAN HARDY HOLDINGS LIMITED

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05/02/185 February 2018 DIRECTOR APPOINTED MR JAMES BARTON

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06/12/176 December 2017 CURRSHO FROM 31/10/2018 TO 30/09/2018

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30/11/1730 November 2017 COMPANY NAME CHANGED TREHEARNE INVESTMENTS LIMITED CERTIFICATE ISSUED ON 30/11/17

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31/10/1731 October 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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