FENCHURCH ESTATES LIMITED

02759419
ONE ST. PETERS ROAD MAIDENHEAD BERKSHIRE SL6 7QU

Documents

Documents
Date Category Description Pages
20 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 May 2024 accounts Annual Accounts 9 Buy now
15 Mar 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
15 Mar 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
27 Jun 2023 accounts Annual Accounts 11 Buy now
26 Apr 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
26 Jan 2023 mortgage Statement of satisfaction of a charge 1 Buy now
04 Jan 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 Mar 2022 accounts Annual Accounts 12 Buy now
31 Jan 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
29 Mar 2021 accounts Annual Accounts 11 Buy now
08 Feb 2021 confirmation-statement Confirmation Statement With Updates 6 Buy now
29 Apr 2020 accounts Annual Accounts 11 Buy now
10 Feb 2020 confirmation-statement Confirmation Statement With Updates 6 Buy now
23 Jul 2019 accounts Annual Accounts 11 Buy now
04 Feb 2019 confirmation-statement Confirmation Statement With Updates 6 Buy now
04 Jan 2019 mortgage Registration of a charge 5 Buy now
07 Dec 2018 mortgage Statement of satisfaction of a charge 1 Buy now
07 Dec 2018 mortgage Statement of satisfaction of a charge 1 Buy now
07 Dec 2018 mortgage Statement of satisfaction of a charge 1 Buy now
07 Dec 2018 mortgage Statement of satisfaction of a charge 1 Buy now
07 Nov 2018 mortgage Registration of a charge 3 Buy now
07 Nov 2018 mortgage Registration of a charge 4 Buy now
19 Apr 2018 accounts Annual Accounts 12 Buy now
28 Feb 2018 officers Termination of appointment of secretary (Greg Gormley) 1 Buy now
12 Feb 2018 confirmation-statement Confirmation Statement With Updates 6 Buy now
05 Sep 2017 accounts Annual Accounts 12 Buy now
27 Feb 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
19 Jul 2016 accounts Annual Accounts 6 Buy now
27 Feb 2016 annual-return Annual Return 5 Buy now
14 Aug 2015 accounts Annual Accounts 7 Buy now
04 Feb 2015 annual-return Annual Return 5 Buy now
22 Oct 2014 accounts Annual Accounts 7 Buy now
25 Mar 2014 officers Appointment of director (Mrs Stephanie Kay Fernandez) 2 Buy now
31 Jan 2014 annual-return Annual Return 5 Buy now
22 Jul 2013 accounts Annual Accounts 7 Buy now
27 Jun 2013 officers Appointment of secretary (Mr Greg Gormley) 1 Buy now
03 Apr 2013 annual-return Annual Return 4 Buy now
03 Apr 2013 officers Termination of appointment of secretary (David Harbron) 1 Buy now
03 Apr 2013 address Change Sail Address Company With Old Address 1 Buy now
07 Mar 2013 accounts Change Account Reference Date Company Previous Extended 1 Buy now
29 Jun 2012 accounts Annual Accounts 7 Buy now
01 Feb 2012 annual-return Annual Return 5 Buy now
01 Feb 2012 address Change Sail Address Company With Old Address 1 Buy now
15 Nov 2011 officers Change of particulars for director (Mr Mark Ronald Fernandez) 2 Buy now
15 Nov 2011 officers Change of particulars for secretary (Mr David Harbron) 1 Buy now
29 Mar 2011 accounts Annual Accounts 7 Buy now
07 Feb 2011 annual-return Annual Return 6 Buy now
07 Feb 2011 address Move Registers To Sail Company 1 Buy now
07 Feb 2011 address Change Sail Address Company 1 Buy now
01 Jul 2010 accounts Annual Accounts 8 Buy now
19 May 2010 officers Termination of appointment of director (Robin Cole) 1 Buy now
02 Feb 2010 annual-return Annual Return 6 Buy now
02 Feb 2010 officers Change of particulars for director (Mr Mark Ronald Fernandez) 2 Buy now
02 Feb 2010 officers Change of particulars for director (Mr Robin Andrew Cole) 2 Buy now
04 Aug 2009 accounts Annual Accounts 6 Buy now
06 Jul 2009 officers Director's change of particulars / mark fernandez / 06/07/2009 1 Buy now
10 Feb 2009 annual-return Return made up to 31/01/09; full list of members 4 Buy now
10 Feb 2009 address Location of debenture register 1 Buy now
10 Feb 2009 address Location of register of members 1 Buy now
07 Jan 2009 address Registered office changed on 07/01/2009 from 5 waltham court milley lane hare hatch reading berkshire RG10 9AA 1 Buy now
07 Jan 2009 address Location of debenture register 1 Buy now
10 Jul 2008 officers Director's change of particulars / mark fernandez / 09/07/2008 1 Buy now
31 Mar 2008 annual-return Return made up to 31/01/08; full list of members 4 Buy now
02 Feb 2008 accounts Annual Accounts 5 Buy now
03 Oct 2007 mortgage Particulars of mortgage/charge 3 Buy now
07 Jul 2007 mortgage Particulars of mortgage/charge 3 Buy now
22 May 2007 mortgage Particulars of mortgage/charge 7 Buy now
29 Mar 2007 accounts Annual Accounts 7 Buy now
15 Feb 2007 annual-return Return made up to 31/01/07; no change of members 4 Buy now
07 Sep 2006 auditors Auditors Resignation Company 1 Buy now
15 Aug 2006 accounts Accounting reference date extended from 30/04/06 to 30/09/06 1 Buy now
14 Feb 2006 annual-return Return made up to 31/01/06; full list of members 4 Buy now
16 Jan 2006 officers Secretary's particulars changed 1 Buy now
08 Dec 2005 accounts Annual Accounts 16 Buy now
09 Nov 2005 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
09 Nov 2005 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
04 Aug 2005 officers New director appointed 3 Buy now
04 Aug 2005 officers Director resigned 1 Buy now
04 Aug 2005 officers Director resigned 1 Buy now
04 Aug 2005 address Registered office changed on 04/08/05 from: lutidine house newark lane ripley surrey GU23 6BS 1 Buy now
22 Feb 2005 annual-return Return made up to 31/01/05; full list of members 9 Buy now
15 Dec 2004 accounts Annual Accounts 17 Buy now
20 May 2004 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
20 May 2004 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
20 May 2004 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
20 May 2004 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
20 May 2004 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
02 Mar 2004 accounts Annual Accounts 18 Buy now
24 Feb 2004 annual-return Return made up to 31/01/04; full list of members 9 Buy now
05 Nov 2003 officers Director's particulars changed 1 Buy now
23 Sep 2003 miscellaneous Miscellaneous 1 Buy now
13 Aug 2003 mortgage Particulars of mortgage/charge 3 Buy now
21 Jun 2003 mortgage Particulars of mortgage/charge 3 Buy now
21 Jun 2003 mortgage Particulars of mortgage/charge 3 Buy now
21 Jun 2003 mortgage Particulars of mortgage/charge 3 Buy now
07 Jun 2003 mortgage Particulars of mortgage/charge 15 Buy now
28 Feb 2003 accounts Annual Accounts 17 Buy now
27 Feb 2003 annual-return Return made up to 31/01/03; full list of members 8 Buy now
08 Oct 2002 officers Director's particulars changed 1 Buy now