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FEATHERSTONE PARTNERS LIMITED

Company number 11039522

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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)
11 Feb 2022 CH01 Director's details changed for Mr Thomas William Bailey Forman Hardy on 1 February 2022
06 Dec 2021 CS01 Confirmation statement made on 30 October 2021 with no updates
16 Feb 2021 AA Full accounts made up to 30 September 2020
10 Dec 2020 CS01 Confirmation statement made on 30 October 2020 with no updates
24 Nov 2020 RP04CS01 Second filing of Confirmation Statement dated 30 October 2019
24 Nov 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 17 October 2019
  • GBP 1,000,023.00
22 Jan 2020 AA Full accounts made up to 30 September 2019
11 Nov 2019 CS01 Confirmation statement made on 30 October 2019 with updates
  • ANNOTATION Clarification a second filed CS01(amending statement of capital and shareholders information) was registered on 24/11/2020.
11 Nov 2019 SH01 Statement of capital following an allotment of shares on 17 October 2019
  • GBP 1,001,355
  • ANNOTATION Clarification a second filed SH01 was registered on 24/11/2020.
28 Jun 2019 AA Full accounts made up to 30 September 2018
12 Nov 2018 CS01 Confirmation statement made on 30 October 2018 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 22/10/2024.
27 Mar 2018 AP01 Appointment of Mr Peter Anthony Letley as a director on 26 March 2018
12 Feb 2018 SH08 Change of share class name or designation
12 Feb 2018 SH10 Particulars of variation of rights attached to shares
08 Feb 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Feb 2018 CH01 Director's details changed for Mr Thomas William Bailey Forman Hardy on 5 February 2018
06 Feb 2018 AD01 Registered office address changed from C/O Howes Percival Llp 3 the Osiers Business Centre Leicester LE19 1DX United Kingdom to Old Brewhouse the Yattendon Estate Yattendon Thatcham RG18 0UE on 6 February 2018
05 Feb 2018 SH01 Statement of capital following an allotment of shares on 5 February 2018
  • GBP 333,355
05 Feb 2018 PSC07 Cessation of Hp Nominees Limited as a person with significant control on 5 February 2018
05 Feb 2018 PSC02 Notification of Forman Hardy Holdings Limited as a person with significant control on 5 February 2018
05 Feb 2018 AP01 Appointment of Mr James Barton as a director on 5 February 2018
06 Dec 2017 AA01 Current accounting period shortened from 31 October 2018 to 30 September 2018
30 Nov 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-11-30
31 Oct 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-10-31
  • GBP 1