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FELTON PROPERTY AND INVESTMENTS LIMITED

Company number 04484139

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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)
26 Jul 2018 CH01 Director's details changed for Mr John Cooke on 26 July 2018
26 Jul 2018 CH01 Director's details changed for Mrs Cheryl Patricia Foreman on 26 July 2018
26 Jul 2018 CH01 Director's details changed for Mr Stephen Cowell on 26 July 2018
15 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
30 Jan 2018 MR01 Registration of charge 044841390012, created on 18 January 2018
30 Jan 2018 MR01 Registration of charge 044841390013, created on 18 January 2018
17 Oct 2017 MR04 Satisfaction of charge 9 in full
17 Oct 2017 MR04 Satisfaction of charge 11 in full
25 Sep 2017 AP01 Appointment of Mr John Cooke as a director on 18 September 2017
15 Sep 2017 MR04 Satisfaction of charge 3 in full
15 Sep 2017 MR04 Satisfaction of charge 4 in full
15 Sep 2017 MR04 Satisfaction of charge 8 in full
25 Jul 2017 CS01 Confirmation statement made on 12 July 2017 with updates
27 Jun 2017 SH02 Sub-division of shares on 13 June 2017
25 Jun 2017 SH08 Change of share class name or designation
20 Jun 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub division 13/06/2017
11 May 2017 AA Total exemption small company accounts made up to 30 September 2016
03 Aug 2016 CS01 Confirmation statement made on 12 July 2016 with updates
02 Aug 2016 AD02 Register inspection address has been changed from Longhirst Hall Longhirst Morpeth Northumberland NE61 3LL to The Cricket Pavillion Longhirst Hall Longhirst Morpeth Northumberland NE61 3LL
25 May 2016 AA Total exemption small company accounts made up to 30 September 2015
11 Aug 2015 AR01 Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 1,359,803.9
10 Aug 2015 CH01 Director's details changed for Mrs Cheryl Patricia Foreman on 12 July 2015
10 Aug 2015 CH01 Director's details changed for Mr Stephen Cowell on 12 July 2015
21 Jul 2015 AA Full accounts made up to 30 September 2014
06 Aug 2014 AR01 Annual return made up to 12 July 2014 with full list of shareholders
Statement of capital on 2014-08-06
  • GBP 1,359,803.9