FEATHERSTONE LEIGH LIMITED

02780193
QUEENSWAY HOUSE 11 QUEENSWAY NEW MILTON HAMPSHIRE BH25 5NR

Documents

Documents
Date Category Description Pages
06 Nov 2024 accounts Annual Accounts 22 Buy now
06 Nov 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 112 Buy now
06 Nov 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
06 Nov 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
08 Jul 2024 officers Appointment of director (Mr John Joseph Keenan) 2 Buy now
29 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Feb 2024 incorporation Memorandum Articles 32 Buy now
05 Feb 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
23 Jan 2024 resolution Resolution 2 Buy now
23 Jan 2024 resolution Resolution 2 Buy now
23 Jan 2024 resolution Resolution 2 Buy now
23 Jan 2024 resolution Resolution 2 Buy now
18 Jan 2024 capital Notice of cancellation of shares 4 Buy now
18 Jan 2024 capital Return of purchase of own shares 4 Buy now
06 Nov 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Nov 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
06 Nov 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
06 Nov 2023 capital Return of Allotment of shares 3 Buy now
06 Nov 2023 mortgage Statement of satisfaction of a charge 1 Buy now
31 Oct 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
31 Oct 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Oct 2023 officers Termination of appointment of director (Robert Elliott Leigh) 1 Buy now
18 Oct 2023 officers Termination of appointment of director (Jennifer Claire Carson) 1 Buy now
18 Oct 2023 officers Termination of appointment of director (Brendan Hope Wynne) 1 Buy now
18 Oct 2023 officers Termination of appointment of secretary (Judy Caroline Ann Robinson-Leigh) 1 Buy now
18 Oct 2023 officers Appointment of director (Mr Steven John Perrett) 2 Buy now
18 Oct 2023 officers Appointment of director (Mr Ouda Saleh) 2 Buy now
11 Oct 2023 accounts Annual Accounts 18 Buy now
01 Feb 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Oct 2022 accounts Annual Accounts 18 Buy now
05 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Aug 2022 officers Appointment of director (Ms Jennifer Claire Carson) 2 Buy now
12 Oct 2021 resolution Resolution 1 Buy now
16 Sep 2021 accounts Annual Accounts 17 Buy now
04 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Jul 2021 officers Appointment of director (Mr Brendan Wynne) 2 Buy now
02 Apr 2021 resolution Resolution 1 Buy now
02 Apr 2021 resolution Resolution 1 Buy now
07 Dec 2020 officers Termination of appointment of director (Brendan Wynne) 1 Buy now
05 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Jun 2020 accounts Annual Accounts 16 Buy now
05 Aug 2019 accounts Annual Accounts 16 Buy now
05 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Aug 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 Jul 2018 officers Termination of appointment of secretary (Nicolas Karonias) 1 Buy now
11 Jul 2018 accounts Annual Accounts 21 Buy now
25 Jun 2018 capital Return of purchase of own shares 3 Buy now
13 Jun 2018 resolution Resolution 1 Buy now
13 Jun 2018 capital Notice of cancellation of shares 6 Buy now
21 Nov 2017 officers Appointment of director (Mr Brendan Wynne) 2 Buy now
13 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Mar 2017 accounts Annual Accounts 22 Buy now
11 Oct 2016 accounts Annual Accounts 30 Buy now
04 Aug 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
28 Jan 2016 annual-return Annual Return 4 Buy now
02 Nov 2015 resolution Resolution 1 Buy now
13 Oct 2015 accounts Annual Accounts 21 Buy now
07 Oct 2015 officers Appointment of secretary (Judy Caroline Ann Robinson-Leigh) 3 Buy now
16 Jun 2015 officers Termination of appointment of director (Joanna Catherine Hamilton) 1 Buy now
12 Mar 2015 annual-return Annual Return 5 Buy now
14 Nov 2014 officers Change of particulars for director (Joanna Catherine Hamilton) 3 Buy now
02 Oct 2014 accounts Annual Accounts 8 Buy now
16 Jan 2014 annual-return Annual Return 5 Buy now
07 Oct 2013 accounts Annual Accounts 7 Buy now
22 Aug 2013 officers Termination of appointment of director (Russell Mann) 1 Buy now
16 Jan 2013 annual-return Annual Return 5 Buy now
04 Sep 2012 accounts Annual Accounts 12 Buy now
16 Jul 2012 resolution Resolution 1 Buy now
16 Jul 2012 capital Return of purchase of own shares 2 Buy now
05 Jul 2012 resolution Resolution 1 Buy now
05 Jul 2012 capital Return of purchase of own shares 2 Buy now
22 Feb 2012 annual-return Annual Return 5 Buy now
28 Nov 2011 resolution Resolution 1 Buy now
09 Sep 2011 accounts Annual Accounts 7 Buy now
02 Aug 2011 capital Notice of name or other designation of class of shares 2 Buy now
27 Jul 2011 capital Return of Allotment of shares 3 Buy now
11 Jul 2011 resolution Resolution 33 Buy now
08 Mar 2011 annual-return Annual Return 6 Buy now
08 Mar 2011 officers Change of particulars for director (Russell Mann) 2 Buy now
23 Feb 2011 officers Appointment of director (Joanna Catherine Hamilton) 2 Buy now
26 Mar 2010 accounts Annual Accounts 7 Buy now
25 Mar 2010 officers Termination of appointment of director (Nicolas Karonias) 1 Buy now
12 Mar 2010 annual-return Annual Return 6 Buy now
29 Oct 2009 accounts Annual Accounts 7 Buy now
15 Jan 2009 annual-return Return made up to 15/01/09; full list of members 5 Buy now
31 Dec 2008 accounts Annual Accounts 8 Buy now
16 Sep 2008 address Registered office changed on 16/09/2008 from, holbrooke house 34-38 hill rise, richmond, surrey, TW10 6UA 1 Buy now
01 Sep 2008 address Registered office changed on 01/09/2008 from, second floor, 34 hill street, richmond, surrey, TW9 1TW 1 Buy now
15 Feb 2008 capital Ad 06/02/08-06/02/08 £ si 56140@0.01=561 £ ic 51300/51861 1 Buy now
15 Jan 2008 annual-return Return made up to 15/01/08; full list of members 4 Buy now
17 Oct 2007 accounts Annual Accounts 9 Buy now
23 May 2007 officers Director resigned 1 Buy now
05 Feb 2007 annual-return Return made up to 15/01/07; full list of members 3 Buy now
02 Feb 2007 address Location of register of members 1 Buy now
10 Oct 2006 officers Director's particulars changed 1 Buy now
10 Oct 2006 accounts Annual Accounts 7 Buy now
09 Oct 2006 officers Secretary's particulars changed;director's particulars changed 1 Buy now
25 Jul 2006 resolution Resolution 2 Buy now
22 Feb 2006 annual-return Return made up to 15/01/06; full list of members 8 Buy now
30 Sep 2005 accounts Annual Accounts 7 Buy now