Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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18 Jul 2024 |
MR04 |
Satisfaction of charge 063024170005 in full
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18 Jul 2024 |
MR04 |
Satisfaction of charge 063024170006 in full
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18 Jul 2024 |
MR01 |
Registration of charge 063024170007, created on 7 July 2024
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22 Apr 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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15 Mar 2024 |
CS01 |
Confirmation statement made on 21 February 2024 with no updates
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03 Aug 2023 |
MR01 |
Registration of charge 063024170005, created on 28 July 2023
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03 Aug 2023 |
MR01 |
Registration of charge 063024170006, created on 28 July 2023
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28 Apr 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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14 Apr 2023 |
MR04 |
Satisfaction of charge 1 in full
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30 Mar 2023 |
CS01 |
Confirmation statement made on 21 February 2023 with no updates
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30 Mar 2023 |
AD01 |
Registered office address changed from Vo4 203-205 Charminster Road Bournemouth BH8 9QQ England to 3 Shaftesbury Close West Moors Ferndown BH22 0DZ on 30 March 2023
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30 Jan 2023 |
MR01 |
Registration of charge 063024170003, created on 27 January 2023
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30 Jan 2023 |
MR01 |
Registration of charge 063024170004, created on 27 January 2023
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13 Apr 2022 |
CERTNM |
Company name changed felstead LIMITED\certificate issued on 13/04/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-04-01
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12 Apr 2022 |
PSC01 |
Notification of Charles Hounsell as a person with significant control on 22 March 2022
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12 Apr 2022 |
PSC07 |
Cessation of Henry David Hounsell as a person with significant control on 22 March 2022
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12 Apr 2022 |
TM02 |
Termination of appointment of Henry David Hounsell as a secretary on 1 April 2022
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12 Apr 2022 |
TM01 |
Termination of appointment of Henry David Hounsell as a director on 1 April 2022
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12 Apr 2022 |
AD01 |
Registered office address changed from C/O C/O Lewis Ball and Co William House 32 Bargates Christchurch Dorset BH23 1QL to Vo4 203-205 Charminster Road Bournemouth BH8 9QQ on 12 April 2022
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29 Mar 2022 |
MR04 |
Satisfaction of charge 063024170002 in full
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21 Feb 2022 |
CS01 |
Confirmation statement made on 21 February 2022 with updates
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10 Feb 2022 |
AP01 |
Appointment of Mr Charles Baily Hounsell as a director on 9 February 2022
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08 Sep 2021 |
AA |
Total exemption full accounts made up to 31 July 2021
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05 Jul 2021 |
CS01 |
Confirmation statement made on 4 July 2021 with no updates
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16 Sep 2020 |
AA |
Total exemption full accounts made up to 31 July 2020
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