FENMAN LIMITED

02173351
21 MARINA COURT CASTLE STREET HULL ENGLAND HU1 1TJ

Documents

Documents
Date Category Description Pages
09 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Jun 2024 accounts Annual Accounts 7 Buy now
25 Mar 2024 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
10 Jan 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
10 Jan 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
22 Aug 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Dec 2022 officers Appointment of director (Mr Mark Edwin Wallace) 2 Buy now
14 Dec 2022 officers Termination of appointment of director (Philip James Machray) 1 Buy now
14 Dec 2022 officers Termination of appointment of director (David Clive Beck) 1 Buy now
14 Dec 2022 officers Termination of appointment of secretary (Fieldfisher Secretaries Limited) 1 Buy now
14 Dec 2022 officers Appointment of director (Mr Mark Robert Carrington) 2 Buy now
14 Dec 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Dec 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
14 Dec 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
12 Oct 2022 accounts Annual Accounts 13 Buy now
12 Oct 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/03/22 2 Buy now
12 Oct 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/22 104 Buy now
27 Sep 2022 other Audit exemption statement of guarantee by parent company for period ending 31/03/22 3 Buy now
22 Sep 2022 mortgage Statement of satisfaction of a charge 1 Buy now
22 Sep 2022 mortgage Statement of satisfaction of a charge 1 Buy now
19 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Dec 2021 officers Termination of appointment of director (Simon Charles Bullock) 1 Buy now
30 Dec 2021 officers Appointment of director (Mr David Clive Beck) 2 Buy now
30 Dec 2021 officers Appointment of director (Mr Philip James Machray) 2 Buy now
21 Sep 2021 accounts Annual Accounts 12 Buy now
21 Sep 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/21 95 Buy now
16 Sep 2021 resolution Resolution 1 Buy now
06 Sep 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/03/21 2 Buy now
06 Sep 2021 other Audit exemption statement of guarantee by parent company for period ending 31/03/21 3 Buy now
20 Aug 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Aug 2021 address Change Sail Address Company With Old Address New Address 1 Buy now
09 Aug 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
16 Oct 2020 accounts Annual Accounts 13 Buy now
16 Oct 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/20 74 Buy now
16 Oct 2020 other Notice of agreement to exemption from audit of accounts for period ending 31/03/20 1 Buy now
16 Oct 2020 other Audit exemption statement of guarantee by parent company for period ending 31/03/20 3 Buy now
27 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Apr 2020 officers Appointment of director (Mr Simon Charles Bullock) 2 Buy now
08 Apr 2020 officers Termination of appointment of director (Nitil Patel) 1 Buy now
21 Feb 2020 officers Appointment of corporate secretary (Fieldfisher Secretaries Limited) 2 Buy now
21 Feb 2020 officers Termination of appointment of director (Brian Doherty) 1 Buy now
19 Dec 2019 accounts Annual Accounts 15 Buy now
19 Dec 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/19 78 Buy now
11 Nov 2019 other Audit exemption statement of guarantee by parent company for period ending 31/03/19 3 Buy now
11 Nov 2019 other Notice of agreement to exemption from audit of accounts for period ending 31/03/19 1 Buy now
05 Nov 2019 officers Second Filing Of Director Appointment With Name 6 Buy now
23 Aug 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Aug 2019 address Change Sail Address Company With Old Address New Address 1 Buy now
25 Jun 2019 officers Termination of appointment of secretary (Reed Smith Corporate Services Limited) 1 Buy now
14 Jun 2019 officers Termination of appointment of director (Richard Jan Michael Quixley) 1 Buy now
16 Jan 2019 accounts Annual Accounts 14 Buy now
16 Jan 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/18 62 Buy now
16 Jan 2019 other Notice of agreement to exemption from audit of accounts for period ending 31/03/18 1 Buy now
14 Dec 2018 officers Appointment of director (Mr Brian Doherty) 3 Buy now
14 Dec 2018 other Audit exemption statement of guarantee by parent company for period ending 31/03/18 3 Buy now
15 Aug 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 Aug 2018 address Move Registers To Sail Company With New Address 1 Buy now
08 Aug 2018 address Change Sail Address Company With New Address 1 Buy now
07 Aug 2018 officers Appointment of corporate secretary (Reed Smith Corporate Services Limited) 2 Buy now
07 Aug 2018 officers Termination of appointment of secretary (Brabners Llp) 1 Buy now
05 Dec 2017 officers Appointment of director (Mr Richard Jan Michael Quixley) 2 Buy now
05 Dec 2017 officers Termination of appointment of director (Edward Guy Cleaver) 1 Buy now
16 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jul 2017 accounts Annual Accounts 16 Buy now
05 Jan 2017 accounts Annual Accounts 16 Buy now
22 Dec 2016 officers Appointment of corporate secretary (Brabners Llp) 2 Buy now
21 Nov 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
26 Sep 2016 officers Appointment of director (Nitil Patel) 2 Buy now
19 Sep 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Jul 2016 mortgage Statement of satisfaction of a charge 1 Buy now
19 Jul 2016 mortgage Statement of satisfaction of a charge 1 Buy now
14 Jul 2016 officers Termination of appointment of director (Alan Patrick Mitchell) 1 Buy now
18 Apr 2016 officers Appointment of director (Mr Edward Guy Cleaver) 2 Buy now
18 Apr 2016 officers Termination of appointment of director (Allan Conan Sams) 1 Buy now
08 Apr 2016 annual-return Annual Return 3 Buy now
05 Jan 2016 accounts Annual Accounts 15 Buy now
10 Sep 2015 officers Appointment of director (Mr Allan Conan Sams) 2 Buy now
10 Sep 2015 officers Appointment of director (Mr Alan Patrick Mitchell) 2 Buy now
10 Sep 2015 officers Termination of appointment of director (Martin Beck) 1 Buy now
31 Mar 2015 officers Termination of appointment of secretary (Keith Sadler) 1 Buy now
31 Mar 2015 annual-return Annual Return 3 Buy now
13 Jan 2015 accounts Annual Accounts 15 Buy now
01 Oct 2014 officers Appointment of director (Mr Martin Beck) 2 Buy now
01 Oct 2014 officers Termination of appointment of director (Keith John Sadler) 1 Buy now
23 Apr 2014 annual-return Annual Return 3 Buy now
12 Dec 2013 accounts Annual Accounts 15 Buy now
14 May 2013 miscellaneous Miscellaneous 2 Buy now
21 Mar 2013 annual-return Annual Return 3 Buy now
15 Jan 2013 officers Appointment of director (Mr Keith John Sadler) 2 Buy now
28 Sep 2012 accounts Annual Accounts 15 Buy now
06 Jul 2012 officers Termination of appointment of director (Gerard Murray) 1 Buy now
23 Apr 2012 officers Appointment of secretary (Keith Sadler) 1 Buy now
23 Apr 2012 officers Termination of appointment of director (Rupert Levy) 1 Buy now
23 Apr 2012 officers Termination of appointment of secretary (Rupert Levy) 1 Buy now
30 Mar 2012 annual-return Annual Return 5 Buy now
31 Jan 2012 accounts Change Account Reference Date Company Current Extended 1 Buy now
20 Jan 2012 mortgage Particulars of a mortgage or charge 11 Buy now
30 Sep 2011 accounts Annual Accounts 16 Buy now
03 Mar 2011 annual-return Annual Return 5 Buy now
03 Mar 2011 officers Change of particulars for director (Mr Gerard Murray) 2 Buy now