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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)
12 Jan 2021 AA Full accounts made up to 31 December 2019
14 Sep 2020 CS01 Confirmation statement made on 28 June 2020 with updates
01 Sep 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Sep 2020 MA Memorandum and Articles of Association
14 Aug 2020 SH01 Statement of capital following an allotment of shares on 7 August 2020
  • GBP 100.1
11 Mar 2020 AD01 Registered office address changed from The Bailey Group 30 Yoden Way Peterlee SR8 1AL United Kingdom to Empire House 92-98 Cleveland Street Doncaster DN1 3DP on 11 March 2020
29 Jul 2019 CS01 Confirmation statement made on 28 June 2019 with updates
05 Jul 2019 PSC02 Notification of Empire Property Development Holdings Limited as a person with significant control on 9 May 2019
05 Jul 2019 PSC07 Cessation of Paul Timothy Rothwell as a person with significant control on 9 May 2019
05 Jul 2019 PSC07 Cessation of Richard Alexander Barrow as a person with significant control on 9 May 2019
21 Jun 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Jun 2019 MR04 Satisfaction of charge 108414790006 in full
28 May 2019 MR04 Satisfaction of charge 108414790001 in full
16 May 2019 TM01 Termination of appointment of Richard Alexander Barrow as a director on 9 May 2019
15 May 2019 MR04 Satisfaction of charge 108414790005 in full
15 May 2019 MR04 Satisfaction of charge 108414790003 in full
15 May 2019 MR04 Satisfaction of charge 108414790004 in full
15 May 2019 MR04 Satisfaction of charge 108414790002 in full
13 May 2019 MR01 Registration of charge 108414790007, created on 9 May 2019
05 Apr 2019 AP01 Appointment of Mr Sinesh Ramesh Shah as a director on 5 April 2019
28 Mar 2019 AA Total exemption full accounts made up to 28 December 2018
18 Mar 2019 AA01 Previous accounting period extended from 30 June 2018 to 28 December 2018
04 Sep 2018 MR01 Registration of charge 108414790006, created on 31 August 2018
30 Jul 2018 CS01 Confirmation statement made on 28 June 2018 with no updates
31 Mar 2018 MR01 Registration of charge 108414790005, created on 29 March 2018