FELLPACK LIMITED
Company number 10758102 · Monitor this company
59 filings
| Date | Filing | |
|---|---|---|
| 28 Apr 2026 | Confirmation statement made on 2026-04-15 with updates · 5 pages | View document |
| 28 Apr 2026 | Registered office address changed from 21 Main Street Keswick CA12 5BL United Kingdom to Lyzzick Hall Hotel Underskiddaw Keswick Cumbria CA12 4PY on 2026-04-28 · 1 page | View document |
| 27 Apr 2026 | Director's details changed for Ms Jodie Gray on 2026-04-27 · 2 pages | View document |
| 26 Feb 2026 | Total exemption full accounts made up to 2025-05-31 · 9 pages | View document |
| 15 Jan 2026 | Registration of charge 107581020006, created on 2026-01-09 · 34 pages | View document |
| 12 Aug 2025 | Termination of appointment of Theresa Joan Stokhuyzen as a director on 2025-08-12 · 1 page | View document |
| 12 Aug 2025 | Appointment of Mr Aris Drossinos Sancho as a director on 2025-08-01 · 2 pages | View document |
| 12 Aug 2025 | Appointment of Ms Jodie Gray as a director on 2025-08-01 · 2 pages | View document |
| 6 Aug 2025 | Appointment of Ms Theresa Joan Stokhuyzen as a director on 2025-08-01 · 2 pages | View document |
| 6 Aug 2025 | Notification of Northern Fells Hospitality Group Limited as a person with significant control on 2025-08-01 · 2 pages | View document |
| 6 Aug 2025 | Cessation of John Creighton Butterfield as a person with significant control on 2025-08-01 · 1 page | View document |
| 6 Aug 2025 | Termination of appointment of Christopher Gill as a director on 2025-08-01 · 1 page | View document |
| 4 Aug 2025 | Satisfaction of charge 107581020001 in full · 1 page | View document |
| 4 Aug 2025 | Registration of charge 107581020003, created on 2025-07-23 · 37 pages | View document |
| 4 Aug 2025 | Registration of charge 107581020004, created on 2025-07-23 · 38 pages | View document |
| 4 Aug 2025 | Registration of charge 107581020005, created on 2025-07-23 · 40 pages | View document |
| 4 Aug 2025 | Satisfaction of charge 107581020002 in full · 1 page | View document |
| 31 May 2025 | Annual accounts for the year ending 31 May 2025 | View accounts |
| 15 Apr 2025 | Confirmation statement made on 2025-04-15 with no updates · 3 pages | View document |
| 25 Feb 2025 | Total exemption full accounts made up to 2024-05-31 · 8 pages | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 26 Apr 2024 | Confirmation statement made on 2024-04-18 with updates · 7 pages | View document |
| 18 Apr 2024 | Resolutions | View document |
| 18 Apr 2024 | Resolutions · 8 pages | View document |
| 18 Apr 2024 | Change of share class name or designation · 2 pages | View document |
| 18 Apr 2024 | Memorandum and Articles of Association · 50 pages | View document |
| 21 Feb 2024 | Total exemption full accounts made up to 2023-05-31 · 9 pages | View document |
| 31 May 2023 | Annual accounts for the year ending 31 May 2023 | View accounts |
| 21 Apr 2023 | Confirmation statement made on 2023-04-18 with updates · 4 pages | View document |
| 20 Feb 2023 | Total exemption full accounts made up to 2022-05-31 · 9 pages | View document |
| 24 Oct 2022 | Withdrawal of a person with significant control statement on 2022-10-24 · 2 pages | View document |
| 24 Oct 2022 | Notification of John Creighton Butterfield as a person with significant control on 2017-05-08 · 2 pages | View document |
| 13 Oct 2022 | Registration of charge 107581020002, created on 2022-10-05 · 28 pages | View document |
| 10 Oct 2022 | Registration of charge 107581020001, created on 2022-10-05 · 34 pages | View document |
| 24 Sep 2022 | Change of share class name or designation · 2 pages | View document |
| 24 Sep 2022 | Resolutions | View document |
| 24 Sep 2022 | Resolutions · 3 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 9 May 2022 | Memorandum and Articles of Association · 49 pages | View document |
| 9 May 2022 | Resolutions | View document |
| 9 May 2022 | Resolutions · 4 pages | View document |
| 4 May 2022 | Change of share class name or designation · 2 pages | View document |
| 29 Apr 2022 | Confirmation statement made on 2022-04-18 with no updates · 3 pages | View document |
| 12 Nov 2021 | Total exemption full accounts made up to 2021-05-31 · 9 pages | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 5 Mar 2021 | 31/05/20 TOTAL EXEMPTION FULL | View document |
| 8 Jul 2020 | CONFIRMATION STATEMENT MADE ON 18/04/20, WITH UPDATES | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 3 Mar 2020 | 31/05/19 TOTAL EXEMPTION FULL | View document |
| 18 Jun 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 28 May 2019 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 23 May 2019 | 06/05/19 STATEMENT OF CAPITAL GBP 23.5294 | View document |
| 16 May 2019 | SUB-DIVISION 03/04/19 | View document |
| 18 Apr 2019 | CONFIRMATION STATEMENT MADE ON 18/04/19, WITH UPDATES | View document |
| 8 Feb 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 | View document |
| 31 May 2018 | Annual accounts for the year ending 31 May 2018 | View accounts |
| 8 May 2018 | CONFIRMATION STATEMENT MADE ON 07/05/18, NO UPDATES | View document |
| 11 Jul 2017 | REGISTERED OFFICE CHANGED ON 11/07/2017 FROM 4 WHINFELL VIEW CULGAITH PENRITH CUMBRIA CA10 1QQ UNITED KINGDOM | View document |
| 8 May 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |