FELTHAM HOLDINGS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/03/2531 March 2025 | Total exemption full accounts made up to 2024-06-30 |
| 25/02/2525 February 2025 | Registration of charge 031719810001, created on 2025-02-19 |
| 10/02/2510 February 2025 | Confirmation statement made on 2025-01-29 with no updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 11/03/2411 March 2024 | Total exemption full accounts made up to 2023-06-30 |
| 29/01/2429 January 2024 | Confirmation statement made on 2024-01-29 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 09/03/239 March 2023 | Total exemption full accounts made up to 2022-06-30 |
| 31/01/2331 January 2023 | Confirmation statement made on 2023-01-29 with no updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 01/02/221 February 2022 | Confirmation statement made on 2022-01-29 with no updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 25/06/2125 June 2021 | Accounts for a dormant company made up to 2020-06-30 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 26/03/2026 March 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 29/01/2029 January 2020 | CONFIRMATION STATEMENT MADE ON 29/01/20, WITH UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 28/03/1928 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 25/03/1925 March 2019 | CONFIRMATION STATEMENT MADE ON 13/03/19, NO UPDATES |
| 11/09/1811 September 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HAZEL ANNE FELTHAM |
| 11/09/1811 September 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMY SUSAN WILSON-HOLLINSHEAD |
| 11/09/1811 September 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID FELTHAM |
| 06/09/186 September 2018 | CESSATION OF DAVID FELTHAM AS A PSC |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 29/03/1829 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 22/03/1822 March 2018 | CONFIRMATION STATEMENT MADE ON 13/03/18, NO UPDATES |
| 16/02/1816 February 2018 | DIRECTOR APPOINTED MS HAZEL ANNE FELTHAM |
| 16/02/1816 February 2018 | DIRECTOR APPOINTED JAMES EDWARD FELTHAM |
| 16/02/1816 February 2018 | DIRECTOR APPOINTED SARAH JANE FELTHAM |
| 16/02/1816 February 2018 | DIRECTOR APPOINTED AMY SUSAN WILSON-HOLLINSHEAD |
| 06/02/186 February 2018 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 06/02/186 February 2018 | COMPANY NAME CHANGED D.FELTHAM LIMITED CERTIFICATE ISSUED ON 06/02/18 |
| 13/10/1713 October 2017 | APPOINTMENT TERMINATED, DIRECTOR FELTHAM ESTATES LTD |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 12/04/1712 April 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 29/03/1729 March 2017 | CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES |
| 06/04/166 April 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 23/03/1623 March 2016 | Annual return made up to 13 March 2016 with full list of shareholders |
| 14/04/1514 April 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 08/04/158 April 2015 | Annual return made up to 13 March 2015 with full list of shareholders |
| 05/03/155 March 2015 | APPOINTMENT TERMINATED, SECRETARY JANE FELTHAM |
| 05/06/145 June 2014 | Annual return made up to 13 March 2014 with full list of shareholders |
| 01/04/141 April 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 08/04/138 April 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 04/04/134 April 2013 | Annual return made up to 13 March 2013 with full list of shareholders |
| 05/04/125 April 2012 | Annual return made up to 13 March 2012 with full list of shareholders |
| 03/04/123 April 2012 | CURREXT FROM 31/03/2012 TO 30/06/2012 |
| 05/01/125 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 13/05/1113 May 2011 | DIRECTOR APPOINTED MR DAVID FELTHAM |
| 17/03/1117 March 2011 | Annual return made up to 13 March 2011 with full list of shareholders |
| 04/01/114 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 23/04/1023 April 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / FELTHAM ESTATES LTD / 01/03/2010 |
| 23/04/1023 April 2010 | Annual return made up to 13 March 2010 with full list of shareholders |
| 03/02/103 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 20/04/0920 April 2009 | RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS |
| 05/02/095 February 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 23/06/0823 June 2008 | RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS |
| 02/02/082 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 22/03/0722 March 2007 | RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS |
| 07/02/077 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 04/04/064 April 2006 | RETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS |
| 02/02/062 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 26/05/0526 May 2005 | RETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS |
| 03/03/053 March 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 04/02/054 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 30/03/0430 March 2004 | RETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS |
| 03/02/043 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 02/04/032 April 2003 | RETURN MADE UP TO 13/03/03; FULL LIST OF MEMBERS |
| 30/12/0230 December 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 03/04/023 April 2002 | RETURN MADE UP TO 13/03/02; FULL LIST OF MEMBERS |
| 28/01/0228 January 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 28/03/0128 March 2001 | RETURN MADE UP TO 13/03/01; FULL LIST OF MEMBERS |
| 31/01/0131 January 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 16/05/0016 May 2000 | RETURN MADE UP TO 13/03/00; FULL LIST OF MEMBERS |
| 24/01/0024 January 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 09/04/999 April 1999 | RETURN MADE UP TO 13/03/99; NO CHANGE OF MEMBERS |
| 04/12/984 December 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 01/04/981 April 1998 | RETURN MADE UP TO 13/03/98; NO CHANGE OF MEMBERS |
| 05/11/975 November 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 14/03/9714 March 1997 | RETURN MADE UP TO 13/03/97; FULL LIST OF MEMBERS |
| 16/04/9616 April 1996 | REGISTERED OFFICE CHANGED ON 16/04/96 FROM: REGIS HOUSE 134 PERCIVAL ROAD ENFIELD MIDDLESEX EN1 1QU |
| 16/04/9616 April 1996 | SECRETARY RESIGNED |
| 16/04/9616 April 1996 | DIRECTOR RESIGNED |
| 16/04/9616 April 1996 | NEW DIRECTOR APPOINTED |
| 16/04/9616 April 1996 | NEW SECRETARY APPOINTED |
| 03/04/963 April 1996 | COMPANY NAME CHANGED METALPIN LIMITED CERTIFICATE ISSUED ON 04/04/96 |
| 27/03/9627 March 1996 | ALTER MEM AND ARTS 18/03/96 |
| 13/03/9613 March 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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