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FEATHERFOOT HIGH STREET WB LIMITED

Company number 10841479

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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)
23 Sep 2024 AM06 Notice of deemed approval of proposals
10 Sep 2024 AM03 Statement of administrator's proposal
18 Jul 2024 AD01 Registered office address changed from Empire House 92-98 Cleveland Street Doncaster DN1 3DP England to 1 Radian Court Knowlhill Milton Keynes Buckinghamshire MK5 8PJ on 18 July 2024
18 Jul 2024 AM01 Appointment of an administrator
27 Jun 2024 RM01 Appointment of receiver or manager
29 May 2024 RM01 Appointment of receiver or manager
22 Dec 2023 AA Total exemption full accounts made up to 27 December 2022
20 Sep 2023 CS01 Confirmation statement made on 28 June 2023 with updates
24 Feb 2023 AA Total exemption full accounts made up to 27 December 2021
12 Dec 2022 SH02 Sub-division of shares on 7 December 2022
12 Dec 2022 MA Memorandum and Articles of Association
12 Dec 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Subdivided 07/12/2022
12 Dec 2022 SH08 Change of share class name or designation
08 Dec 2022 PSC02 Notification of Featherfoot Wb Holdings Limited as a person with significant control on 7 December 2022
08 Dec 2022 PSC07 Cessation of Paul Timothy Rothwell as a person with significant control on 7 December 2022
08 Dec 2022 PSC01 Notification of Paul Timothy Rothwell as a person with significant control on 4 November 2022
08 Dec 2022 PSC07 Cessation of Empire Property Development Holdings Limited as a person with significant control on 4 November 2022
16 Nov 2022 MR01 Registration of charge 108414790008, created on 4 November 2022
16 Nov 2022 MR01 Registration of charge 108414790009, created on 4 November 2022
01 Aug 2022 CS01 Confirmation statement made on 28 June 2022 with no updates
01 Apr 2022 CERTNM Company name changed empire property holdings 3 LIMITED\certificate issued on 01/04/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-04-01
16 Dec 2021 AA Accounts for a small company made up to 27 December 2020
16 Sep 2021 AA01 Previous accounting period shortened from 28 December 2020 to 27 December 2020
02 Jul 2021 CS01 Confirmation statement made on 28 June 2021 with no updates
19 Feb 2021 TM01 Termination of appointment of Sinesh Ramesh Shah as a director on 27 January 2021