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FELPERSHAM LIMITED

Company number 05230752

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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)
20 Sep 2016 CS01 Confirmation statement made on 14 September 2016 with updates
26 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
29 Sep 2015 AR01 Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 6
29 Sep 2015 AD01 Registered office address changed from Third Floor One Redcliff Street Bristol BS1 4AL to C/O Milsted Langdon One Redcliff Street Bristol BS1 6NP on 29 September 2015
09 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
02 Oct 2014 AR01 Annual return made up to 14 September 2014 with full list of shareholders
Statement of capital on 2014-10-02
  • GBP 6
30 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
02 Oct 2013 AR01 Annual return made up to 14 September 2013 with full list of shareholders
Statement of capital on 2013-10-02
  • GBP 6
18 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
01 Oct 2012 AR01 Annual return made up to 14 September 2012 with full list of shareholders
21 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
20 Oct 2011 AR01 Annual return made up to 14 September 2011 with full list of shareholders
08 Feb 2011 SH01 Statement of capital following an allotment of shares on 24 January 2011
  • GBP 7
08 Feb 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Dec 2010 SH01 Statement of capital following an allotment of shares on 7 December 2010
  • GBP 5
08 Dec 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Remove auth cap limitts 26/11/2010
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
28 Sep 2010 AA Total exemption small company accounts made up to 31 March 2010
24 Sep 2010 AR01 Annual return made up to 14 September 2010 with full list of shareholders
27 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 1
13 Nov 2009 AA Total exemption small company accounts made up to 31 March 2009
01 Oct 2009 363a Return made up to 14/09/09; full list of members
05 Dec 2008 363a Return made up to 14/09/08; full list of members
03 Jul 2008 AA Total exemption small company accounts made up to 31 March 2008
07 Dec 2007 AA Total exemption small company accounts made up to 31 March 2007
02 Oct 2007 363a Return made up to 14/09/07; full list of members