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FOOTSTEP HOLDINGS LIMITED

Company number 07025992

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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 2013 AR01 Annual return made up to 20 September 2013 with full list of shareholders
Statement of capital on 2013-09-20
  • GBP 120
24 Sep 2012 AR01 Annual return made up to 22 September 2012 with full list of shareholders
22 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
14 Jan 2012 CH01 Director's details changed for Robert Henley Armitage Chase on 14 January 2012
07 Oct 2011 AR01 Annual return made up to 22 September 2011 with full list of shareholders
10 Aug 2011 AA Total exemption small company accounts made up to 31 December 2010
21 May 2011 CH01 Director's details changed for Mr Peter Martin North on 1 April 2011
22 Nov 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Oct 2010 AR01 Annual return made up to 22 September 2010 with full list of shareholders
04 Jun 2010 TM02 Termination of appointment of Susan North as a secretary
04 Jun 2010 AD01 Registered office address changed from 1 Warner House Harrovian Business Village Bessborough Road Harrow Middlesex HA1 3EX on 4 June 2010
03 Jun 2010 SH01 Statement of capital following an allotment of shares on 24 May 2010
  • GBP 20
18 May 2010 AP01 Appointment of Charles Edwick Chamberlain as a director
18 May 2010 AP01 Appointment of Charles George Wilkinson as a director
18 May 2010 AP01 Appointment of Mr Norman Barnett as a director
18 May 2010 AP01 Appointment of Robert Henley Armitage Chase as a director
12 Nov 2009 AA01 Current accounting period extended from 30 September 2010 to 31 December 2010
12 Nov 2009 SH01 Statement of capital following an allotment of shares on 22 October 2009
  • GBP 99
05 Oct 2009 AP03 Appointment of Susan North as a secretary
05 Oct 2009 AP01 Appointment of Peter Martin North as a director
24 Sep 2009 288b Appointment terminated secretary waterlow secretaries LIMITED
24 Sep 2009 288b Appointment terminated director dunstana davies
22 Sep 2009 NEWINC Incorporation