FOOTHOLD CONSTRUCTION LIMITED

Company number 09871623 ·

Active

82 filings

Date Filing
21 Jun 2026 SH20 · 1 page View document
21 Jun 2026 Statement of capital on 2026-06-21 · 3 pages View document
21 Jun 2026 Resolutions · 1 page View document
8 Jun 2026 CAP-SS · 1 page View document
2 Apr 2026 Confirmation statement made on 2026-04-02 with no updates · 3 pages View document
15 Jul 2025 Total exemption full accounts made up to 2025-03-31 · 7 pages View document
12 Jun 2025 Change of details for Harcourt Cas Limited as a person with significant control on 2024-03-27 · 2 pages View document
30 Apr 2025 Total exemption full accounts made up to 2024-11-30 · 8 pages View document
2 Apr 2025 Confirmation statement made on 2025-04-02 with no updates · 3 pages View document
28 Mar 2025 SH20 · 1 page View document
28 Mar 2025 CAP-SS · 1 page View document
28 Mar 2025 Resolutions · 1 page View document
28 Mar 2025 Statement of capital on 2025-03-28 · 3 pages View document
20 Mar 2025 Current accounting period shortened from 2025-11-30 to 2025-03-31 · 1 page View document
10 Jul 2024 Termination of appointment of Jonathan Conway as a director on 2024-07-09 · 1 page View document
10 Jul 2024 Termination of appointment of Martin Derick Jackson as a director on 2024-07-09 · 1 page View document
2 Apr 2024 Confirmation statement made on 2024-04-02 with updates · 13 pages View document
2 Apr 2024 Accounts for a small company made up to 2023-11-30 · 13 pages View document
28 Mar 2024 Withdrawal of a person with significant control statement on 2024-03-28 · 2 pages View document
28 Mar 2024 Registered office address changed from 1st Floor, Sackville House 143-149 Fenchurch Street London EC3M 6BL England to 55 Village Way Beckenham BR3 3NA on 2024-03-28 · 1 page View document
28 Mar 2024 Termination of appointment of Tregunter Administrative Services Limited as a secretary on 2024-03-27 · 1 page View document
28 Mar 2024 Notification of Harcourt Cas Limited as a person with significant control on 2024-03-27 · 2 pages View document
2 Nov 2023 Confirmation statement made on 2023-11-02 with no updates · 3 pages View document
6 Jun 2023 Certificate of re-registration from Public Limited Company to Private · 1 page View document
6 Jun 2023 Re-registration from a public company to a private limited company · 2 pages View document
6 Jun 2023 Resolutions · 1 page View document
6 Jun 2023 Resolutions View document
6 Jun 2023 Re-registration of Memorandum and Articles · 49 pages View document
25 May 2023 Full accounts made up to 2022-11-30 · 22 pages View document
30 Nov 2022 Annual accounts for the year ending 30 November 2022 View accounts
8 Nov 2022 Confirmation statement made on 2022-11-02 with no updates · 3 pages View document
11 May 2022 Full accounts made up to 2021-11-30 · 22 pages View document
26 Apr 2022 Registered office address changed from 52 Princess Street Manchester M1 6JX United Kingdom to 1st Floor, Sackville House 143-149 Fenchurch Street London EC3M 6BL on 2022-04-26 · 1 page View document
30 Nov 2021 Annual accounts for the year ending 30 November 2021 View accounts
2 Nov 2021 Confirmation statement made on 2021-11-02 with no updates · 3 pages View document
26 May 2021 FULL ACCOUNTS MADE UP TO 30/11/20 View document
19 Apr 2021 SECOND FILING OF CONFIRMATION STATEMENT DATED 12/11/2020 View document
22 Mar 2021 APPOINTMENT TERMINATED, DIRECTOR PATRICK WALDRON View document
3 Dec 2020 CONFIRMATION STATEMENT MADE ON 12/11/20, NO UPDATES View document
30 Nov 2020 Annual accounts for the year ending 30 November 2020 View accounts
18 Sep 2020 FULL ACCOUNTS MADE UP TO 30/11/19 View document
30 Nov 2019 Annual accounts for the year ending 30 November 2019 View accounts
12 Nov 2019 CONFIRMATION STATEMENT MADE ON 12/11/19, WITH UPDATES View document
19 Aug 2019 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC View document
8 May 2019 FULL ACCOUNTS MADE UP TO 30/11/18 View document
17 Apr 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 098716230001 View document
1 Mar 2019 NOTIFICATION OF PSC STATEMENT ON 31/01/2017 View document
30 Nov 2018 Annual accounts for the year ending 30 November 2018 View accounts
21 Nov 2018 12/11/18 STATEMENT OF CAPITAL GBP 43008.34 View document
12 Nov 2018 CESSATION OF HOTEL LAND AND DEVELOPMENT LIMITED AS A PSC View document
12 Nov 2018 CESSATION OF DS CAPITAL (RADNOR) LIMITED AS A PSC View document
18 May 2018 FULL ACCOUNTS MADE UP TO 30/11/17 View document
20 Apr 2018 04/04/18 STATEMENT OF CAPITAL GBP 43008.64 View document
30 Nov 2017 Annual accounts for the year ending 30 November 2017 View accounts
28 Nov 2017 21/11/17 STATEMENT OF CAPITAL GBP 79307.64 View document
15 Nov 2017 CONFIRMATION STATEMENT MADE ON 12/11/17, WITH UPDATES View document
23 Oct 2017 REGISTRATION OF A CHARGE / CHARGE CODE 098716230001 View document
22 Aug 2017 04/08/17 STATEMENT OF CAPITAL GBP 35974.34 View document
15 Jul 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK FIELDING / 22/06/2017 View document
14 Jul 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK FIELDING / 22/06/2017 View document
5 Jul 2017 CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC View document
5 Jul 2017 BALANCE SHEET View document
5 Jul 2017 AUDITORS' STATEMENT View document
5 Jul 2017 AUDITORS' REPORT View document
5 Jul 2017 APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY View document
5 Jul 2017 REREG PRI TO PLC; RES02 PASS DATE:04/07/2017 View document
5 Jul 2017 REREGISTRATION MEMORANDUM AND ARTICLES View document
21 Jun 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16 View document
18 May 2017 SAIL ADDRESS CHANGED FROM: 4 CAVENDISH SQUARE LONDON W1G 0PG ENGLAND View document
28 Apr 2017 05/04/17 STATEMENT OF CAPITAL GBP 30711.34 View document
24 Mar 2017 31/01/17 STATEMENT OF CAPITAL GBP 3953.78 View document
9 Mar 2017 31/01/17 STATEMENT OF CAPITAL GBP 5801.62 View document
15 Feb 2017 SUB-DIVISION 06/01/17 View document
2 Feb 2017 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC View document
1 Feb 2017 CORPORATE SECRETARY APPOINTED TREGUNTER ADMINISTRATIVE SERVICES LIMITED View document
1 Feb 2017 DIRECTOR APPOINTED MR PATRICK JAMES WALDRON View document
1 Feb 2017 SAIL ADDRESS CREATED View document
30 Nov 2016 Annual accounts for the year ending 30 November 2016 View accounts
21 Nov 2016 CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES View document
12 Jul 2016 COMPANY NAME CHANGED CONJAC CONSTRUCTION LTD CERTIFICATE ISSUED ON 12/07/16 View document
8 Jan 2016 DIRECTOR'S CHANGE OF PARTICULARS / MS ALISON RAE BRISTER / 07/01/2016 View document
13 Nov 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document