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FELDENE LIMITED

Company number 11028620

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Confirmation statements / Annual returns Incorporation Officers

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)
27 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
30 Aug 2024	CS01	Confirmation statement made on 9 July 2024 with no updates	View PDF Confirmation statement made on 9 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
03 Aug 2023	CS01	Confirmation statement made on 9 July 2023 with no updates	View PDF Confirmation statement made on 9 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
15 Aug 2022	CS01	Confirmation statement made on 9 July 2022 with no updates	View PDF Confirmation statement made on 9 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
23 Jul 2021	CS01	Confirmation statement made on 9 July 2021 with no updates	View PDF Confirmation statement made on 9 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Sep 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
14 Jul 2020	CS01	Confirmation statement made on 9 July 2020 with no updates	View PDF Confirmation statement made on 9 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jul 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
09 Jul 2019	CS01	Confirmation statement made on 9 July 2019 with updates	View PDF Confirmation statement made on 9 July 2019 with updates - link opens in a new window - 4 pages (4 pages)
29 Oct 2018	CS01	Confirmation statement made on 23 October 2018 with no updates	View PDF Confirmation statement made on 23 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
04 Sep 2018	AA01	Current accounting period extended from 31 October 2018 to 31 December 2018	View PDF Current accounting period extended from 31 October 2018 to 31 December 2018 - link opens in a new window - 1 page (1 page)
27 Dec 2017	AD01	Registered office address changed from Viewlands Coldharbour Dorking RH5 6HJ England to Viewlands Cottage Coldharbour Dorking RH5 6HJ on 27 December 2017	View PDF Registered office address changed from Viewlands Coldharbour Dorking RH5 6HJ England to Viewlands Cottage Coldharbour Dorking RH5 6HJ on 27 December 2017 - link opens in a new window - 1 page (1 page)
27 Dec 2017	AD01	Registered office address changed from Unit 5 25-27 the Burroughs London NW4 4AR United Kingdom to Viewlands Coldharbour Dorking RH5 6HJ on 27 December 2017	View PDF Registered office address changed from Unit 5 25-27 the Burroughs London NW4 4AR United Kingdom to Viewlands Coldharbour Dorking RH5 6HJ on 27 December 2017 - link opens in a new window - 1 page (1 page)
22 Dec 2017	TM01	Termination of appointment of Michael Holder as a director on 24 October 2017	View PDF Termination of appointment of Michael Holder as a director on 24 October 2017 - link opens in a new window - 1 page (1 page)
22 Dec 2017	PSC01	Notification of Gabriel Alvarez Carreira as a person with significant control on 24 October 2017	View PDF Notification of Gabriel Alvarez Carreira as a person with significant control on 24 October 2017 - link opens in a new window - 2 pages (2 pages)
22 Dec 2017	AP01	Appointment of Mr Gabriel Alvarez Carreira as a director on 24 October 2017	View PDF Appointment of Mr Gabriel Alvarez Carreira as a director on 24 October 2017 - link opens in a new window - 2 pages (2 pages)
22 Dec 2017	PSC07	Cessation of Michael Holder as a person with significant control on 24 October 2017	View PDF Cessation of Michael Holder as a person with significant control on 24 October 2017 - link opens in a new window - 1 page (1 page)
24 Oct 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-10-24 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-10-24 GBP 1 - link opens in a new window - 22 pages (22 pages)

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FELDENE LIMITED

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