FEL HOLDINGS LTD

Company number 10436595

Date	Type	Description	View / Download
29 Oct 2024	TM01	Termination of appointment of Daniel Philip David Weatherill as a director on 25 October 2024	(1 page)
29 Oct 2024	AP01	Appointment of Mr David Keith Thompson as a director on 25 October 2024	(2 pages)
22 Oct 2024	CS01	Confirmation statement made on 18 October 2024 with no updates	(3 pages)
23 Dec 2023	AA	Full accounts made up to 31 March 2023	(19 pages)
30 Oct 2023	TM01	Termination of appointment of Neil Simon Hargrave as a director on 27 October 2023	(1 page)
30 Oct 2023	AP01	Appointment of Mr Neil Simon Hargrave as a director on 27 October 2023	(2 pages)
30 Oct 2023	TM01	Termination of appointment of Neil David Hyde as a director on 27 October 2023	(1 page)
18 Oct 2023	CS01	Confirmation statement made on 18 October 2023 with no updates	(3 pages)
01 Sep 2023	TM01	Termination of appointment of Edward Peter Simon as a director on 31 August 2023	(1 page)
23 Dec 2022	AA	Full accounts made up to 31 March 2022	(18 pages)
18 Oct 2022	CS01	Confirmation statement made on 18 October 2022 with updates	(4 pages)
20 May 2022	AA01	Previous accounting period extended from 31 December 2021 to 31 March 2022	(1 page)
12 Apr 2022	PSC07	Cessation of Fel Trustee Ltd as a person with significant control on 30 March 2022	(1 page)
12 Apr 2022	MA	Memorandum and Articles of Association	(9 pages)
12 Apr 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
11 Apr 2022	PSC02	Notification of Px Holdings Limited as a person with significant control on 30 March 2022	(2 pages)
31 Mar 2022	AP01	Appointment of Sarah Mclean Hale as a director on 30 March 2022	(2 pages)
31 Mar 2022	AP01	Appointment of Mr Geoffrey Robert Holmes as a director on 30 March 2022	(2 pages)
31 Mar 2022	AP01	Appointment of Mr Neil David Hyde as a director on 30 March 2022	(2 pages)
31 Mar 2022	AP01	Appointment of Mr Daniel Philip David Weatherill as a director on 30 March 2022	(2 pages)
31 Mar 2022	TM01	Termination of appointment of Paul Anthony Fitton as a director on 30 March 2022	(1 page)
31 Mar 2022	AD01	Registered office address changed from 3 Market Place Adlington Chorley Lancashire PR7 4EZ United Kingdom to Px House Westpoint Road Thornaby Stockton-on-Tees TS17 6BF on 31 March 2022	(1 page)
10 Mar 2022	SH01	Statement of capital following an allotment of shares on 6 January 2017 GBP 200,000	(4 pages)
10 Jan 2022	MR04	Satisfaction of charge 104365950001 in full	(1 page)
20 Dec 2021	AA	Group of companies' accounts made up to 31 December 2020	(41 pages)