JOHN E.FELLS & SONS LIMITED

00167004
FELLS HOUSE STATION ROAD KINGS LANGLEY HERTFORDSHIRE WD4 8LH

Documents

Documents
Date Category Description Pages
16 Sep 2024 officers Termination of appointment of director (Nicholas John Gurney) 1 Buy now
06 Sep 2024 accounts Annual Accounts 27 Buy now
04 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Dec 2023 officers Termination of appointment of director (Miguel Torres Maczassek) 1 Buy now
05 Dec 2023 officers Appointment of director (Mr Xavier Armengol Termes) 2 Buy now
19 Oct 2023 officers Termination of appointment of secretary (Louise Catherine Rimes) 1 Buy now
19 Oct 2023 officers Appointment of secretary (Mr Ben Conradi) 2 Buy now
19 Sep 2023 accounts Annual Accounts 27 Buy now
25 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Aug 2023 mortgage Registration of a charge 13 Buy now
29 Jun 2023 officers Appointment of director (Mr Euan Malcolm Mackay) 2 Buy now
01 Mar 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
02 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Sep 2022 accounts Annual Accounts 27 Buy now
24 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jun 2021 accounts Annual Accounts 25 Buy now
13 May 2021 officers Appointment of director (Mr Thomas Mark Timothy Wallis) 2 Buy now
23 Dec 2020 officers Appointment of director (Mr Richard James Brockett) 2 Buy now
23 Dec 2020 officers Termination of appointment of director (Paul Douglas Symington) 1 Buy now
23 Dec 2020 officers Termination of appointment of director (Alan Robert Campbell) 1 Buy now
30 Sep 2020 officers Appointment of director (Mr Alastair Jonathan Burness Bennett) 2 Buy now
27 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Aug 2020 officers Appointment of director (Mr Timothy Douglas Symington) 2 Buy now
30 Jul 2020 officers Change of particulars for director (Mr Stephen Antony Moody) 2 Buy now
03 Jun 2020 accounts Annual Accounts 23 Buy now
13 Jan 2020 officers Change of particulars for director (Edward Jared Macleod Thornton) 2 Buy now
13 Jan 2020 officers Change of particulars for director (Mr Nicholas John Gurney) 2 Buy now
13 Jan 2020 officers Change of particulars for director (Mr Stephen Antony Moody) 2 Buy now
04 Dec 2019 officers Termination of appointment of director (Simon William Michael Thorpe) 1 Buy now
30 Aug 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Jul 2019 officers Appointment of director (Mr Rupert Alexander Douglas Symington) 2 Buy now
11 Jun 2019 accounts Annual Accounts 20 Buy now
12 Mar 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
25 Oct 2018 accounts Annual Accounts 20 Buy now
03 Sep 2018 resolution Resolution 21 Buy now
29 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Aug 2018 officers Appointment of director (Mr Robert Wyndham Hill-Smith) 2 Buy now
16 Jul 2018 resolution Resolution 20 Buy now
14 Jun 2018 officers Appointment of director (Mr Simon William Michael Thorpe) 2 Buy now
23 May 2018 mortgage Statement of satisfaction of a charge 4 Buy now
06 Dec 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Nov 2017 mortgage Statement of satisfaction of a charge 4 Buy now
08 Nov 2017 mortgage Statement of satisfaction of a charge 4 Buy now
08 Nov 2017 mortgage Statement of satisfaction of a charge 4 Buy now
08 Nov 2017 mortgage Statement of satisfaction of a charge 4 Buy now
08 Nov 2017 mortgage Statement of satisfaction of a charge 4 Buy now
20 Oct 2017 mortgage Registration of a charge 8 Buy now
14 Sep 2017 accounts Annual Accounts 19 Buy now
05 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Aug 2017 mortgage Registration of a charge 23 Buy now
04 Jul 2017 mortgage Registration of a charge 38 Buy now
14 Sep 2016 accounts Annual Accounts 19 Buy now
31 Aug 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
23 May 2016 officers Termination of appointment of director (Thomas Henriot) 1 Buy now
27 Aug 2015 annual-return Annual Return 10 Buy now
27 Aug 2015 officers Change of particulars for director (Mr Stephen Antony Moody) 2 Buy now
05 Aug 2015 accounts Annual Accounts 19 Buy now
27 Feb 2015 officers Appointment of director (Mr Alan Robert Campbell) 2 Buy now
26 Feb 2015 officers Appointment of director (Mr Nicholas John Gurney) 2 Buy now
26 Feb 2015 officers Termination of appointment of director (Colin Michael Mckenzie) 1 Buy now
25 Sep 2014 accounts Annual Accounts 19 Buy now
09 Sep 2014 annual-return Annual Return 10 Buy now
18 Oct 2013 officers Appointment of director (Mr Miguel Torres Maczassek) 2 Buy now
05 Sep 2013 annual-return Annual Return 9 Buy now
31 Jul 2013 officers Termination of appointment of director (Joseph Henriot) 1 Buy now
31 Jul 2013 officers Appointment of director (Mr Thomas Henriot) 2 Buy now
29 Jul 2013 accounts Annual Accounts 18 Buy now
07 Jun 2013 officers Termination of appointment of director (Jordi Vinals Matas) 1 Buy now
28 Aug 2012 annual-return Annual Return 10 Buy now
28 Aug 2012 officers Change of particulars for director (Stephen Antony Moody) 2 Buy now
16 Jul 2012 accounts Annual Accounts 18 Buy now
13 Sep 2011 annual-return Annual Return 10 Buy now
20 Jul 2011 accounts Annual Accounts 18 Buy now
18 Mar 2011 officers Termination of appointment of director (Luis De Javier Esteban) 1 Buy now
18 Mar 2011 officers Appointment of director (Mr Jordi Vinals Matas) 2 Buy now
24 Aug 2010 annual-return Annual Return 10 Buy now
24 Aug 2010 officers Change of particulars for director (Edward Jared Macleod Thornton) 2 Buy now
24 Aug 2010 officers Change of particulars for director (Stephen Antony Moody) 2 Buy now
24 Aug 2010 officers Change of particulars for director (Mr Joseph Paul Marie Georges Henriot) 2 Buy now
24 Aug 2010 officers Change of particulars for director (Luis De Javier Esteban) 2 Buy now
13 Jul 2010 accounts Annual Accounts 18 Buy now
26 Aug 2009 annual-return Return made up to 24/08/09; full list of members 5 Buy now
04 Aug 2009 accounts Annual Accounts 17 Buy now
22 Oct 2008 accounts Annual Accounts 17 Buy now
04 Sep 2008 annual-return Return made up to 24/08/08; full list of members 5 Buy now
01 Oct 2007 accounts Annual Accounts 17 Buy now
10 Sep 2007 annual-return Return made up to 24/08/07; full list of members 3 Buy now
20 Jul 2007 officers Director resigned 1 Buy now
13 Sep 2006 accounts Annual Accounts 16 Buy now
24 Aug 2006 annual-return Return made up to 24/08/06; full list of members 4 Buy now
30 Mar 2006 officers Director resigned 1 Buy now
23 Mar 2006 officers Director resigned 1 Buy now
15 Sep 2005 annual-return Return made up to 24/08/05; full list of members 11 Buy now
16 Aug 2005 accounts Annual Accounts 16 Buy now
23 Sep 2004 accounts Annual Accounts 16 Buy now
13 Sep 2004 annual-return Return made up to 24/08/04; full list of members 11 Buy now
15 May 2004 officers New director appointed 2 Buy now
15 May 2004 officers New director appointed 2 Buy now
15 Sep 2003 annual-return Return made up to 24/08/03; full list of members 10 Buy now
28 Aug 2003 accounts Annual Accounts 17 Buy now