FELSHAM PLANNING & DEVELOPMENT LIMITED

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Company Documents

DateDescription
12/05/2512 May 2025 Confirmation statement made on 2025-05-11 with no updates

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18/03/2518 March 2025 Total exemption full accounts made up to 2024-07-30

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30/07/2430 July 2024 Annual accounts for year ending 30 Jul 2024

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18/06/2418 June 2024 Confirmation statement made on 2024-05-11 with no updates

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19/04/2419 April 2024 Total exemption full accounts made up to 2023-07-30

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30/07/2330 July 2023 Annual accounts for year ending 30 Jul 2023

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23/06/2323 June 2023 Confirmation statement made on 2023-05-11 with no updates

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26/04/2326 April 2023 Total exemption full accounts made up to 2022-07-30

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30/07/2230 July 2022 Annual accounts for year ending 30 Jul 2022

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30/07/2130 July 2021 Annual accounts for year ending 30 Jul 2021

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14/06/2114 June 2021 Confirmation statement made on 2021-05-11 with no updates

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30/07/2030 July 2020 Annual accounts for year ending 30 Jul 2020

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22/07/2022 July 2020 31/07/19 TOTAL EXEMPTION FULL

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12/06/2012 June 2020 CONFIRMATION STATEMENT MADE ON 11/05/20, NO UPDATES

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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09/07/199 July 2019 CONFIRMATION STATEMENT MADE ON 11/05/19, NO UPDATES

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30/04/1930 April 2019 31/07/18 TOTAL EXEMPTION FULL

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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09/07/189 July 2018 CONFIRMATION STATEMENT MADE ON 11/05/18, NO UPDATES

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16/04/1816 April 2018 31/07/17 TOTAL EXEMPTION FULL

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24/03/1824 March 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL

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11/12/1711 December 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP NEAVES

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19/09/1719 September 2017 APPOINTMENT TERMINATED, SECRETARY DRYMEN ROAD COMPANY SECRETARIES LIMITED

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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28/06/1728 June 2017 CONFIRMATION STATEMENT MADE ON 11/05/17, NO UPDATES

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28/04/1728 April 2017 Annual accounts small company total exemption made up to 31 July 2016

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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30/06/1630 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / LYNNE CAMPBELL / 29/06/2016

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30/06/1630 June 2016 Annual return made up to 11 May 2016 with full list of shareholders

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14/04/1614 April 2016 Annual accounts small company total exemption made up to 31 July 2015

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15/07/1515 July 2015 Annual return made up to 11 May 2015 with full list of shareholders

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17/03/1517 March 2015 Annual accounts small company total exemption made up to 31 July 2014

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24/06/1424 June 2014 Annual return made up to 11 May 2014 with full list of shareholders

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28/04/1428 April 2014 Annual accounts small company total exemption made up to 31 July 2013

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12/07/1312 July 2013 Annual return made up to 11 May 2013 with full list of shareholders

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12/07/1312 July 2013 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DRYMEN ROAD COMPANY SECRETARIES LIMITED / 01/08/2012

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12/07/1312 July 2013 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DRYMEN ROAD COMPANY SECRETARIES LIMITED / 01/08/2012

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01/05/131 May 2013 Annual accounts small company total exemption made up to 31 July 2012

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17/01/1317 January 2013 PREVEXT FROM 31/05/2012 TO 31/07/2012

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18/06/1218 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / LYNNE CAMPBELL / 14/06/2012

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18/06/1218 June 2012 Annual return made up to 11 May 2012 with full list of shareholders

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07/03/127 March 2012 Annual accounts small company total exemption made up to 31 May 2011

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07/06/117 June 2011 Annual return made up to 11 May 2011 with full list of shareholders

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02/03/112 March 2011 Annual accounts small company total exemption made up to 31 May 2010

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09/06/109 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP NEAVES / 11/05/2010

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09/06/109 June 2010 Annual return made up to 11 May 2010 with full list of shareholders

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09/06/109 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / LYNNE CAMPBELL / 11/05/2010

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09/06/109 June 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DRYMEN ROAD COMPANY SECRETARIES LIMITED / 11/05/2010

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01/03/101 March 2010 Annual accounts small company total exemption made up to 31 May 2009

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25/05/0925 May 2009 RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS

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20/02/0920 February 2009 Annual accounts small company total exemption made up to 31 May 2008

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26/05/0826 May 2008 RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS

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07/05/087 May 2008 Annual accounts small company total exemption made up to 31 May 2007

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07/06/077 June 2007 RETURN MADE UP TO 11/05/07; NO CHANGE OF MEMBERS

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08/03/078 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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06/02/076 February 2007 REGISTERED OFFICE CHANGED ON 06/02/07 FROM: 30 IVY TERRACE EDINBURGH EH11 1PG

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16/06/0616 June 2006 RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS

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01/02/061 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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03/06/053 June 2005 RETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS

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06/07/046 July 2004 NEW DIRECTOR APPOINTED

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04/06/044 June 2004 NEW DIRECTOR APPOINTED

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21/05/0421 May 2004 NEW SECRETARY APPOINTED

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13/05/0413 May 2004 DIRECTOR RESIGNED

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13/05/0413 May 2004 SECRETARY RESIGNED

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11/05/0411 May 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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