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F.E. PHELPS MODELS LIMITED

Company number 01345089

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Oct 2017 MR04 Satisfaction of charge 6 in full
11 Oct 2017 MR04 Satisfaction of charge 3 in full
11 Oct 2017 MR04 Satisfaction of charge 5 in full
22 Mar 2017 AA Micro company accounts made up to 31 December 2016
22 Dec 2016 CS01 Confirmation statement made on 19 December 2016 with updates
26 Jun 2016 AA Total exemption small company accounts made up to 31 December 2015
19 Jan 2016 AR01 Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 501
19 Jan 2016 CH01 Director's details changed for Mr Nicholas Phelps on 19 January 2016
09 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
11 Feb 2015 AR01 Annual return made up to 19 December 2014 with full list of shareholders
Statement of capital on 2015-02-11
  • GBP 501
07 May 2014 AA Accounts for a dormant company made up to 31 December 2013
03 Jan 2014 AR01 Annual return made up to 19 December 2013 with full list of shareholders
Statement of capital on 2014-01-03
  • GBP 501
26 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
20 Feb 2013 AD01 Registered office address changed from Unit 7, Harvington Park Tunnel Way Pitstone Herts LU7 9GU on 20 February 2013
10 Jan 2013 AR01 Annual return made up to 19 December 2012 with full list of shareholders
15 Nov 2012 CH01 Director's details changed for Mr Nicholas Phelps on 14 November 2012
21 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
06 Jan 2012 AR01 Annual return made up to 19 December 2011 with full list of shareholders
15 Aug 2011 AA Accounts for a dormant company made up to 31 December 2010
19 Jan 2011 AR01 Annual return made up to 19 December 2010 with full list of shareholders
17 Aug 2010 AA Total exemption small company accounts made up to 31 December 2009
24 Feb 2010 CH03 Secretary's details changed for Timothy James Phelps on 20 December 2009
17 Feb 2010 AR01 Annual return made up to 19 December 2009 with full list of shareholders
05 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
23 Sep 2009 288c Director's change of particulars / nicholas phelps / 22/09/2009