FELTHAM CONSTRUCTION LIMITED

Company number 01987699 ·

Active

242 filings

Date Filing
7 Jul 2026 Director's details changed for Mr Maxime William Snoeck on 2026-07-03 · 2 pages View document
7 Jul 2026 Director's details changed for Mr Simon Forbes-George on 2026-07-03 · 2 pages View document
2 Jul 2026 Director's details changed for Richard John Collins on 2026-07-02 · 2 pages View document
2 Jul 2026 Director's details changed for Mr Adam Martin Jervis on 2026-07-02 · 2 pages View document
30 Jun 2026 Confirmation statement made on 2026-06-28 with no updates · 3 pages View document
7 May 2026 Appointment of Mr Dean Averies as a director on 2026-04-27 · 2 pages View document
30 Oct 2025 Full accounts made up to 2025-06-30 · 30 pages View document
2 Oct 2024 Full accounts made up to 2024-06-30 · 29 pages View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
28 Jun 2024 Confirmation statement made on 2024-06-28 with updates · 3 pages View document
21 Dec 2023 Termination of appointment of Leigh James Cameron as a director on 2023-12-20 · 1 page View document
8 Nov 2023 Termination of appointment of Peter Stephen Malone as a director on 2023-10-26 · 1 page View document
1 Nov 2023 Appointment of Mr Maxime William Snoeck as a director on 2023-11-01 · 2 pages View document
1 Nov 2023 Appointment of Mr Adam Martin Jervis as a director on 2023-11-01 · 2 pages View document
1 Nov 2023 Appointment of Mr Simon Forbes-George as a director on 2023-11-01 · 2 pages View document
25 Oct 2023 Full accounts made up to 2023-06-30 · 28 pages View document
12 Sep 2023 Confirmation statement made on 2023-09-11 with no updates · 3 pages View document
4 May 2023 Director's details changed for Mr Andrew Barrie Brown on 2023-05-04 · 2 pages View document
21 Oct 2022 Full accounts made up to 2022-06-30 · 28 pages View document
13 Sep 2022 Confirmation statement made on 2022-09-11 with no updates · 3 pages View document
24 Sep 2021 Full accounts made up to 2021-06-30 · 27 pages View document
3 Dec 2014 FULL ACCOUNTS MADE UP TO 30/06/14 View document
24 Sep 2014 Annual return made up to 11 September 2014 with full list of shareholders View document
22 Sep 2014 DIRECTOR APPOINTED ROBERT CHARLES SPEIRS View document
26 Nov 2013 FULL ACCOUNTS MADE UP TO 30/06/13 View document
13 Sep 2013 Annual return made up to 11 September 2013 with full list of shareholders View document
20 Aug 2013 DIRECTOR'S CHANGE OF PARTICULARS / PETER STEPHEN MALONE / 31/05/2012 View document
14 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / DAVID STUART YATES / 10/04/2013 View document
24 Sep 2012 FULL ACCOUNTS MADE UP TO 30/06/12 View document
19 Sep 2012 Annual return made up to 11 September 2012 with full list of shareholders View document
31 Oct 2011 FULL ACCOUNTS MADE UP TO 30/06/11 · 19 pages View document
14 Sep 2011 Annual return made up to 11 September 2011 with full list of shareholders View document
22 Aug 2011 DIRECTOR'S CHANGE OF PARTICULARS / LEIGH JAMES CAMERON / 13/07/2011 View document
22 Aug 2011 APPOINTMENT TERMINATED, SECRETARY ANDREW BROWN View document
22 Aug 2011 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BARRIE BROWN / 13/07/2011 View document
22 Aug 2011 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN COLLINS / 13/07/2011 View document
22 Aug 2011 DIRECTOR'S CHANGE OF PARTICULARS / DAVID STUART YATES / 13/07/2011 · 3 pages View document
22 Aug 2011 SECRETARY APPOINTED DAVID STUART YATES View document
2 Aug 2011 DIRECTOR APPOINTED CHRISTOPHER IAIN HERMAN View document
2 Aug 2011 DIRECTOR APPOINTED SIMON CORMELL LAMPARD View document
2 Aug 2011 DIRECTOR APPOINTED PETER STEPHEN MALONE View document
3 Feb 2011 APPOINTMENT TERMINATED, DIRECTOR MICHAEL KEYS · 2 pages View document
12 Nov 2010 STATEMENT OF COMPANY'S OBJECTS View document
11 Nov 2010 ALTERATION TO MEMORANDUM AND ARTICLES View document
15 Oct 2010 SECT 175 06/06/2010 View document
4 Oct 2010 FULL ACCOUNTS MADE UP TO 30/06/10 · 22 pages View document
22 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN KEYS / 11/09/2010 View document
22 Sep 2010 Annual return made up to 11 September 2010 with full list of shareholders View document
22 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BARRIE BROWN / 11/09/2010 · 2 pages View document
22 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID STUART YATES / 11/09/2010 View document
22 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN COLLINS / 11/09/2010 View document
22 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / LEIGH JAMES CAMERON / 11/09/2010 View document
2 Oct 2009 FULL ACCOUNTS MADE UP TO 30/06/09 View document
30 Sep 2009 RETURN MADE UP TO 11/09/09; FULL LIST OF MEMBERS View document
20 Jan 2009 DIRECTOR APPOINTED RICHARD JOHN COLLINS View document
31 Dec 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 59 View document
10 Oct 2008 FULL ACCOUNTS MADE UP TO 30/06/08 View document
24 Sep 2008 RETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS View document
11 Oct 2007 FULL ACCOUNTS MADE UP TO 30/06/07 View document
1 Oct 2007 REGISTERED OFFICE CHANGED ON 01/10/07 FROM: FELTHAM HOUSE, 42 LONDON ROAD NEWBURY BERKSHIRE RG14 1LA View document
1 Oct 2007 RETURN MADE UP TO 11/09/07; FULL LIST OF MEMBERS View document
1 Oct 2007 LOCATION OF REGISTER OF MEMBERS View document
1 Oct 2007 LOCATION OF DEBENTURE REGISTER View document
28 Sep 2007 NEW SECRETARY APPOINTED View document
28 Sep 2007 SECRETARY RESIGNED View document
26 Jul 2007 REGISTERED OFFICE CHANGED ON 26/07/07 FROM: MANDARIN COURT HAMBRIDGE RD NEWBURY BERKSHIRE RG14 5SQ View document
9 Mar 2007 DIRECTOR'S PARTICULARS CHANGED View document
27 Oct 2006 FULL ACCOUNTS MADE UP TO 30/06/06 View document
4 Oct 2006 RETURN MADE UP TO 11/09/06; FULL LIST OF MEMBERS View document
12 Nov 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
1 Nov 2005 FULL ACCOUNTS MADE UP TO 30/06/05 View document
15 Sep 2005 DIRECTOR'S PARTICULARS CHANGED View document
15 Sep 2005 RETURN MADE UP TO 11/09/05; FULL LIST OF MEMBERS View document
18 Nov 2004 FULL ACCOUNTS MADE UP TO 30/06/04 View document
13 Oct 2004 RETURN MADE UP TO 11/09/04; FULL LIST OF MEMBERS View document
19 Jul 2004 NEW DIRECTOR APPOINTED View document
15 Dec 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
15 Dec 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
15 Dec 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
15 Dec 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
15 Dec 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
15 Dec 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
15 Dec 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
15 Dec 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
15 Dec 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
15 Dec 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
15 Dec 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
15 Dec 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
15 Dec 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
15 Dec 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
15 Dec 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
15 Dec 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
27 Nov 2003 SECRETARY RESIGNED View document
29 Oct 2003 FULL ACCOUNTS MADE UP TO 30/06/03 View document
28 Oct 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
28 Oct 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
28 Oct 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
28 Oct 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
28 Oct 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
28 Oct 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
28 Oct 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
28 Oct 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
28 Oct 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
28 Oct 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
28 Oct 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
28 Oct 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
28 Oct 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
28 Oct 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
28 Oct 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
28 Oct 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
28 Oct 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
28 Oct 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
28 Oct 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
28 Oct 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
28 Oct 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
9 Oct 2003 RETURN MADE UP TO 11/09/03; FULL LIST OF MEMBERS View document
24 Sep 2003 PARTICULARS OF MORTGAGE/CHARGE View document
23 Sep 2003 NEW SECRETARY APPOINTED View document
23 Sep 2003 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
23 Sep 2003 DIRECTOR RESIGNED View document
23 Sep 2003 DIRECTOR RESIGNED View document
23 Sep 2003 ALTERATION TO MEMORANDUM AND ARTICLES View document
20 Sep 2003 PARTICULARS OF MORTGAGE/CHARGE View document
30 Sep 2002 RETURN MADE UP TO 11/09/02; FULL LIST OF MEMBERS View document
26 Sep 2002 FULL ACCOUNTS MADE UP TO 30/06/02 View document
29 Oct 2001 FULL ACCOUNTS MADE UP TO 30/06/01 View document
24 Sep 2001 RETURN MADE UP TO 11/09/01; FULL LIST OF MEMBERS View document
24 Oct 2000 FULL ACCOUNTS MADE UP TO 30/06/00 View document
20 Sep 2000 RETURN MADE UP TO 11/09/00; FULL LIST OF MEMBERS View document
6 Jun 2000 PARTICULARS OF MORTGAGE/CHARGE View document
18 Oct 1999 FULL ACCOUNTS MADE UP TO 30/06/99 View document
14 Oct 1999 RETURN MADE UP TO 11/09/99; FULL LIST OF MEMBERS View document
9 Jul 1999 NEW DIRECTOR APPOINTED View document
30 Nov 1998 FULL ACCOUNTS MADE UP TO 30/06/98 View document
9 Oct 1998 RETURN MADE UP TO 11/09/98; NO CHANGE OF MEMBERS View document
4 Aug 1998 PARTICULARS OF MORTGAGE/CHARGE View document
28 Jul 1998 DIRECTOR'S PARTICULARS CHANGED View document
9 Oct 1997 RETURN MADE UP TO 11/09/97; FULL LIST OF MEMBERS View document
9 Oct 1997 FULL ACCOUNTS MADE UP TO 30/06/97 View document
9 Sep 1997 PARTICULARS OF MORTGAGE/CHARGE View document
29 Jul 1997 PARTICULARS OF MORTGAGE/CHARGE View document
19 May 1997 PARTICULARS OF MORTGAGE/CHARGE View document
9 May 1997 PARTICULARS OF MORTGAGE/CHARGE View document
21 Apr 1997 FULL ACCOUNTS MADE UP TO 30/06/96 View document
15 Apr 1997 PARTICULARS OF MORTGAGE/CHARGE View document
15 Apr 1997 PARTICULARS OF MORTGAGE/CHARGE View document
3 Mar 1997 PARTICULARS OF MORTGAGE/CHARGE View document
14 Feb 1997 PARTICULARS OF MORTGAGE/CHARGE View document
12 Feb 1997 PARTICULARS OF MORTGAGE/CHARGE View document
14 Jan 1997 PARTICULARS OF MORTGAGE/CHARGE View document
18 Nov 1996 PARTICULARS OF MORTGAGE/CHARGE View document
25 Sep 1996 PARTICULARS OF MORTGAGE/CHARGE View document
23 Sep 1996 PARTICULARS OF MORTGAGE/CHARGE View document
17 Sep 1996 RETURN MADE UP TO 11/09/96; NO CHANGE OF MEMBERS View document
31 Jul 1996 PARTICULARS OF MORTGAGE/CHARGE View document
21 Jul 1996 NEW DIRECTOR APPOINTED View document
19 Jun 1996 DIRECTOR RESIGNED View document
5 Jun 1996 PARTICULARS OF MORTGAGE/CHARGE View document
24 May 1996 PARTICULARS OF MORTGAGE/CHARGE View document
3 May 1996 PARTICULARS OF MORTGAGE/CHARGE View document
24 Apr 1996 PARTICULARS OF MORTGAGE/CHARGE View document
4 Oct 1995 FULL ACCOUNTS MADE UP TO 30/06/95 View document
3 Oct 1995 RETURN MADE UP TO 11/09/95; NO CHANGE OF MEMBERS View document
26 Sep 1995 PARTICULARS OF MORTGAGE/CHARGE View document
25 Sep 1995 NEW DIRECTOR APPOINTED View document
21 Sep 1995 PARTICULARS OF MORTGAGE/CHARGE View document
18 Sep 1995 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
4 Sep 1995 PARTICULARS OF MORTGAGE/CHARGE View document
2 Aug 1995 PARTICULARS OF MORTGAGE/CHARGE View document
1 Jul 1995 PARTICULARS OF MORTGAGE/CHARGE View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 95 pages View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 23 pages View document
2 Dec 1994 PARTICULARS OF MORTGAGE/CHARGE View document
24 Oct 1994 FULL ACCOUNTS MADE UP TO 30/06/94 View document
18 Oct 1994 PARTICULARS OF MORTGAGE/CHARGE View document
7 Oct 1994 RETURN MADE UP TO 11/09/94; FULL LIST OF MEMBERS View document
7 Oct 1994 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
7 Oct 1994 SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED View document
7 Oct 1994 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED View document
2 Sep 1994 PARTICULARS OF MORTGAGE/CHARGE View document
2 Aug 1994 PARTICULARS OF MORTGAGE/CHARGE View document
22 Jul 1994 PARTICULARS OF MORTGAGE/CHARGE View document
31 May 1994 PARTICULARS OF MORTGAGE/CHARGE View document
31 May 1994 PARTICULARS OF MORTGAGE/CHARGE View document
3 Feb 1994 PARTICULARS OF MORTGAGE/CHARGE View document
25 Jan 1994 PARTICULARS OF MORTGAGE/CHARGE View document
9 Nov 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
14 Oct 1993 RETURN MADE UP TO 11/09/93; NO CHANGE OF MEMBERS View document
14 Oct 1993 DIRECTOR'S PARTICULARS CHANGED View document
12 Oct 1993 FULL ACCOUNTS MADE UP TO 30/06/93 View document
19 Aug 1993 PARTICULARS OF MORTGAGE/CHARGE View document
3 Aug 1993 PARTICULARS OF MORTGAGE/CHARGE View document
19 May 1993 PARTICULARS OF MORTGAGE/CHARGE View document
28 Apr 1993 PARTICULARS OF MORTGAGE/CHARGE View document
27 Apr 1993 FULL ACCOUNTS MADE UP TO 30/06/92 View document
8 Apr 1993 PARTICULARS OF MORTGAGE/CHARGE View document
8 Apr 1993 PARTICULARS OF MORTGAGE/CHARGE View document
8 Apr 1993 PARTICULARS OF MORTGAGE/CHARGE View document
19 Jan 1993 PARTICULARS OF MORTGAGE/CHARGE View document
15 Jan 1993 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
30 Sep 1992 DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED View document
30 Sep 1992 RETURN MADE UP TO 11/09/92; NO CHANGE OF MEMBERS View document
30 Sep 1992 DIRECTOR RESIGNED View document
15 Jul 1992 PARTICULARS OF MORTGAGE/CHARGE View document
26 Mar 1992 PARTICULARS OF MORTGAGE/CHARGE View document
25 Feb 1992 PARTICULARS OF MORTGAGE/CHARGE View document
14 Jan 1992 NEW DIRECTOR APPOINTED View document
6 Nov 1991 PARTICULARS OF MORTGAGE/CHARGE View document
4 Oct 1991 PARTICULARS OF MORTGAGE/CHARGE View document
27 Sep 1991 PARTICULARS OF MORTGAGE/CHARGE View document
20 Sep 1991 RETURN MADE UP TO 21/09/91; FULL LIST OF MEMBERS View document
11 Sep 1991 FULL ACCOUNTS MADE UP TO 30/06/91 View document
3 Jul 1991 DIRECTOR RESIGNED View document
31 May 1991 PARTICULARS OF MORTGAGE/CHARGE View document
9 May 1991 PARTICULARS OF MORTGAGE/CHARGE View document
11 Apr 1991 PARTICULARS OF MORTGAGE/CHARGE View document
6 Apr 1991 ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06 View document
11 Dec 1990 RETURN MADE UP TO 17/09/90; FULL LIST OF MEMBERS View document
31 Oct 1990 PARTICULARS OF MORTGAGE/CHARGE View document
17 Oct 1990 PARTICULARS OF MORTGAGE/CHARGE View document
2 Oct 1990 FULL ACCOUNTS MADE UP TO 31/03/90 View document
23 Aug 1990 PARTICULARS OF MORTGAGE/CHARGE View document
26 Jan 1990 RETURN MADE UP TO 21/09/89; FULL LIST OF MEMBERS View document
22 Nov 1989 FULL ACCOUNTS MADE UP TO 31/03/89 View document
25 Oct 1989 � NC 100/250000 07/09 View document
25 Oct 1989 NC INC ALREADY ADJUSTED View document
25 Oct 1989 �99900 07/09/89 View document
19 Oct 1989 PARTICULARS OF MORTGAGE/CHARGE View document
7 Apr 1989 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
23 Nov 1988 FULL ACCOUNTS MADE UP TO 31/03/88 View document
19 Aug 1988 RETURN MADE UP TO 29/07/88; FULL LIST OF MEMBERS View document
9 Aug 1988 NEW DIRECTOR APPOINTED View document
27 Jul 1988 FULL ACCOUNTS MADE UP TO 31/03/87 View document
24 Jun 1988 REGISTERED OFFICE CHANGED ON 24/06/88 FROM: UTHBANK, SPEEN LANE, NEWBURY, BERKS, RG13 1RN View document
14 Jun 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS View document
5 Apr 1988 COMPANY NAME CHANGED B.R. FELTHAM (READING) LIMITED CERTIFICATE ISSUED ON 04/04/88 View document
5 Apr 1988 Certificate of change of name · 2 pages View document
29 Jan 1988 REGISTERED OFFICE CHANGED ON 29/01/88 FROM: ST JOHNS ROAD, CAVERSHAM, READING, BERKSHIRE View document
3 Nov 1987 PARTICULARS OF MORTGAGE/CHARGE View document
10 Feb 1986 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document