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FEIST HEDGETHORNE LIMITED

Company number 04662643

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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)
18 Oct 2024 AA Total exemption full accounts made up to 31 March 2024
10 Sep 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Sep 2024 MA Memorandum and Articles of Association
12 Feb 2024 CS01 Confirmation statement made on 11 February 2024 with updates
27 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
27 Apr 2023 SH08 Change of share class name or designation
18 Apr 2023 AP01 Appointment of Mr Jake Standing as a director on 3 April 2023
17 Mar 2023 CS01 Confirmation statement made on 11 February 2023 with updates
09 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
27 Jul 2022 SH06 Cancellation of shares. Statement of capital on 25 May 2022
  • GBP 800
27 Jul 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
01 Jun 2022 TM02 Termination of appointment of Peter James Hedgethorne as a secretary on 31 May 2022
31 May 2022 TM01 Termination of appointment of Peter James Hedgethorne as a director on 31 May 2022
11 Feb 2022 CS01 Confirmation statement made on 11 February 2022 with updates
23 Nov 2021 AA Total exemption full accounts made up to 31 March 2021
20 Mar 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
11 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
11 Feb 2021 CS01 Confirmation statement made on 11 February 2021 with updates
02 Jun 2020 CH01 Director's details changed for Mr Christopher John Morey on 2 June 2020
14 Feb 2020 CS01 Confirmation statement made on 11 February 2020 with updates
14 Feb 2020 PSC04 Change of details for Mr Paul Richard Feist as a person with significant control on 10 April 2019
14 Feb 2020 PSC07 Cessation of Peter James Hedgethorne as a person with significant control on 10 April 2019
16 Dec 2019 SH08 Change of share class name or designation
03 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
27 Feb 2019 CS01 Confirmation statement made on 11 February 2019 with updates