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FEATHERFOOT PORTLAND HOUSE LIMITED

Company number 10961170

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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)
26 Jun 2024 RM01 Appointment of receiver or manager
23 Apr 2024 TM01 Termination of appointment of Ian Geoffrey Williams as a director on 23 April 2024
18 Apr 2024 AP01 Appointment of Ken Hillen as a director on 22 March 2024
08 Apr 2024 TM01 Termination of appointment of Paul Timothy Rothwell as a director on 22 March 2024
22 Dec 2023 AA Total exemption full accounts made up to 30 December 2022
17 Oct 2023 CS01 Confirmation statement made on 12 September 2023 with no updates
04 Sep 2023 MR04 Satisfaction of charge 109611700007 in full
04 Sep 2023 MR04 Satisfaction of charge 109611700006 in full
04 Sep 2023 MR01 Registration of charge 109611700008, created on 31 August 2023
22 Feb 2023 AA Total exemption full accounts made up to 30 December 2021
05 Oct 2022 CS01 Confirmation statement made on 12 September 2022 with no updates
27 Sep 2022 CERTNM Company name changed portland holdings (doncaster) LTD\certificate issued on 27/09/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-09-27
16 Dec 2021 AA Accounts for a small company made up to 30 December 2020
16 Sep 2021 AA01 Previous accounting period shortened from 31 December 2020 to 30 December 2020
16 Sep 2021 CS01 Confirmation statement made on 12 September 2021 with no updates
19 Feb 2021 TM01 Termination of appointment of Sinesh Ramesh Shah as a director on 27 January 2021
12 Jan 2021 AA Full accounts made up to 31 December 2019
16 Dec 2020 AP01 Appointment of Mr Ian Geoffrey Williams as a director on 25 November 2020
29 Sep 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Sep 2020 MA Memorandum and Articles of Association
28 Sep 2020 CS01 Confirmation statement made on 12 September 2020 with updates
01 Sep 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Aug 2020 SH01 Statement of capital following an allotment of shares on 7 August 2020
  • GBP 1.1
03 Aug 2020 MR01 Registration of charge 109611700007, created on 30 July 2020
03 Aug 2020 MR01 Registration of charge 109611700006, created on 30 July 2020