FENTON MANAGEMENT COMPANY LIMITED

05125084
OLD BANK CHAMBERS 123 LONDON ROAD CAMBERLEY ENGLAND GU15 3JY

Documents

Documents
Date Category Description Pages
13 May 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Feb 2024 officers Termination of appointment of director (Irene Beryl Fray) 1 Buy now
19 Jan 2024 accounts Annual Accounts 3 Buy now
24 May 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Feb 2023 accounts Annual Accounts 3 Buy now
19 May 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Nov 2021 officers Change of particulars for director (Mrs Audrey Beatrice Walters) 2 Buy now
10 Nov 2021 officers Change of particulars for director (Mrs Irene Beryl Fray) 2 Buy now
04 Oct 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Sep 2021 accounts Annual Accounts 2 Buy now
12 Aug 2021 officers Appointment of director (Mrs Irene Beryl Fray) 2 Buy now
12 Aug 2021 officers Appointment of director (Mrs Audrey Beatrice Walters) 2 Buy now
27 Jul 2021 officers Appointment of director (Mr Herbert Franz Menges) 2 Buy now
25 May 2021 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
24 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 May 2021 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
31 Mar 2021 officers Termination of appointment of director (Aaron Dennis Hewitt) 1 Buy now
15 Oct 2020 accounts Annual Accounts 2 Buy now
12 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Nov 2019 accounts Annual Accounts 2 Buy now
17 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 May 2019 gazette Gazette Filings Brought Up To Date 1 Buy now
23 May 2019 accounts Annual Accounts 1 Buy now
30 Apr 2019 gazette Gazette Notice Compulsory 1 Buy now
13 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Apr 2018 officers Appointment of director (Mr. James Michel) 2 Buy now
27 Apr 2018 officers Termination of appointment of director (Irene Fray) 1 Buy now
27 Apr 2018 officers Termination of appointment of director (Audrey Beatrice Walters) 1 Buy now
27 Apr 2018 officers Appointment of director (Mr. Aaron Dennis Hewitt) 2 Buy now
23 Nov 2017 accounts Annual Accounts 3 Buy now
10 Nov 2017 officers Termination of appointment of secretary (Mortimer Secretaries Limited) 1 Buy now
10 Nov 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 May 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
17 Feb 2017 accounts Annual Accounts 9 Buy now
12 May 2016 annual-return Annual Return 6 Buy now
03 Dec 2015 accounts Annual Accounts 9 Buy now
11 May 2015 annual-return Annual Return 6 Buy now
12 Nov 2014 accounts Annual Accounts 9 Buy now
12 May 2014 annual-return Annual Return 6 Buy now
12 May 2014 officers Change of particulars for director (Audrey Beatrice Walters) 2 Buy now
12 May 2014 officers Change of particulars for director (Irene Fray) 2 Buy now
12 Aug 2013 accounts Annual Accounts 5 Buy now
01 Aug 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
01 Aug 2013 officers Termination of appointment of secretary (Hml Company Secretarial Services) 1 Buy now
25 Jul 2013 officers Appointment of corporate secretary (Mortimer Secretaries Limited) 2 Buy now
25 Jul 2013 officers Termination of appointment of secretary (Hml Company Secretarial Services Limited) 1 Buy now
19 Jul 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
13 May 2013 annual-return Annual Return 6 Buy now
21 Dec 2012 accounts Annual Accounts 5 Buy now
11 May 2012 annual-return Annual Return 6 Buy now
19 Dec 2011 accounts Annual Accounts 5 Buy now
11 May 2011 annual-return Annual Return 6 Buy now
24 Nov 2010 accounts Annual Accounts 8 Buy now
12 Oct 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
11 May 2010 annual-return Annual Return 6 Buy now
10 May 2010 officers Appointment of corporate secretary (Hml Company Secretarial Services Limited) 2 Buy now
10 May 2010 officers Termination of appointment of secretary (Hml Company Secretarial Services) 1 Buy now
20 Nov 2009 accounts Annual Accounts 8 Buy now
13 May 2009 annual-return Return made up to 11/05/09; full list of members 5 Buy now
18 Dec 2008 accounts Annual Accounts 7 Buy now
14 May 2008 annual-return Return made up to 11/05/08; full list of members 4 Buy now
14 May 2008 officers Appointment terminated secretary john harrison 1 Buy now
11 Dec 2007 accounts Annual Accounts 7 Buy now
16 Aug 2007 address Registered office changed on 16/08/07 from: 16 grosvenor road aldershot hampshire GU11 1DP 1 Buy now
16 Aug 2007 officers New secretary appointed 2 Buy now
21 Jun 2007 annual-return Return made up to 11/05/07; no change of members 7 Buy now
02 Apr 2007 accounts Annual Accounts 5 Buy now
09 Jan 2007 address Registered office changed on 09/01/07 from: 5 fenton lodge sandy lane camberley surrey GU15 2AG 1 Buy now
09 Jan 2007 officers New secretary appointed 1 Buy now
09 Jan 2007 officers Secretary resigned 1 Buy now
01 Jun 2006 annual-return Return made up to 11/05/06; full list of members 8 Buy now
08 May 2006 officers New director appointed 1 Buy now
20 Apr 2006 accounts Annual Accounts 1 Buy now
18 May 2005 annual-return Return made up to 11/05/05; full list of members 4 Buy now
06 Jul 2004 officers New secretary appointed 2 Buy now
06 Jul 2004 officers New director appointed 2 Buy now
06 Jul 2004 capital Ad 15/06/04--------- £ si 4@1=4 £ ic 2/6 2 Buy now
06 Jul 2004 address Registered office changed on 06/07/04 from: 5 fenton lodge, sandy lane camberley surrey GU15 2AG 1 Buy now
17 May 2004 officers Secretary resigned 1 Buy now
17 May 2004 officers Director resigned 1 Buy now
11 May 2004 incorporation Incorporation Company 15 Buy now