FENLAND HOLDINGS LTD

06524598
C/O FENLAND FLAT ROOFING LTD,9 HIGH GREEN GREAT SHELFORD CAMBRIDGE CB22 5EG

Documents

Documents
Date Category Description Pages
13 Nov 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Jul 2024 capital Return of Allotment of shares 3 Buy now
24 Apr 2024 accounts Annual Accounts 24 Buy now
19 Feb 2024 capital Notice of name or other designation of class of shares 2 Buy now
14 Feb 2024 capital Notice of particulars of variation of rights attached to shares 2 Buy now
14 Feb 2024 capital Return of Allotment of shares 3 Buy now
07 Feb 2024 resolution Resolution 1 Buy now
07 Feb 2024 incorporation Memorandum Articles 12 Buy now
02 Feb 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
02 Feb 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
02 Feb 2024 officers Appointment of director (Mr Chris Preston) 2 Buy now
02 Feb 2024 officers Appointment of director (Mr David Stark) 2 Buy now
02 Feb 2024 officers Appointment of director (Mr David Dean) 2 Buy now
02 Feb 2024 officers Appointment of director (Mr Stuart Felgate) 2 Buy now
02 Feb 2024 officers Termination of appointment of secretary (Louise Smith) 1 Buy now
10 Jan 2024 mortgage Statement of satisfaction of a charge 1 Buy now
14 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Jun 2023 accounts Annual Accounts 23 Buy now
08 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Aug 2022 mortgage Statement of satisfaction of a charge 1 Buy now
03 Aug 2022 accounts Annual Accounts 22 Buy now
08 Mar 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 Feb 2022 capital Return of Allotment of shares 3 Buy now
01 Feb 2022 capital Return of Allotment of shares 3 Buy now
05 Oct 2021 accounts Annual Accounts 23 Buy now
16 Mar 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Dec 2020 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
09 Dec 2020 resolution Resolution 2 Buy now
09 Dec 2020 incorporation Memorandum Articles 28 Buy now
30 Nov 2020 capital Notice of name or other designation of class of shares 2 Buy now
27 Oct 2020 accounts Annual Accounts 20 Buy now
16 Mar 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Nov 2019 resolution Resolution 3 Buy now
29 Oct 2019 mortgage Statement of satisfaction of a charge 1 Buy now
24 Sep 2019 accounts Annual Accounts 19 Buy now
04 Sep 2019 capital Notice of cancellation of shares 4 Buy now
04 Sep 2019 capital Return of purchase of own shares 3 Buy now
14 Aug 2019 officers Termination of appointment of director (Alun Huw Jones) 1 Buy now
14 Aug 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
14 Aug 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
19 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Mar 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
26 Sep 2018 accounts Annual Accounts 19 Buy now
15 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 May 2017 accounts Annual Accounts 19 Buy now
07 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
25 Aug 2016 accounts Annual Accounts 19 Buy now
29 Mar 2016 annual-return Annual Return 5 Buy now
29 Mar 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 May 2015 accounts Annual Accounts 21 Buy now
19 Mar 2015 annual-return Annual Return 6 Buy now
27 Feb 2015 officers Change of particulars for director (Mr Andrew Richard Bacon) 2 Buy now
26 Feb 2015 officers Appointment of director (Mr Andrew Richard Bacon) 2 Buy now
26 Feb 2015 officers Appointment of secretary (Mrs Louise Smith) 2 Buy now
26 Feb 2015 accounts Change Account Reference Date Company Previous Extended 1 Buy now
26 Feb 2015 capital Return of Allotment of shares 3 Buy now
26 Feb 2015 officers Appointment of director (Mr Alun Huw Jones) 2 Buy now
26 Feb 2015 officers Termination of appointment of director (Jeremy Donald Mackenzie) 1 Buy now
26 Feb 2015 officers Termination of appointment of director (Paul Anthony Atherton) 1 Buy now
26 Feb 2015 officers Termination of appointment of secretary (Paul Anthony Atherton) 1 Buy now
26 Feb 2015 officers Termination of appointment of secretary (Paul Anthony Atherton) 1 Buy now
27 Mar 2014 annual-return Annual Return 4 Buy now
24 Mar 2014 accounts Annual Accounts 18 Buy now
02 Oct 2013 officers Termination of appointment of director (Thomas Amies) 1 Buy now
08 Apr 2013 accounts Annual Accounts 19 Buy now
13 Mar 2013 annual-return Annual Return 6 Buy now
13 Mar 2013 officers Change of particulars for director (Mr Paul Anthony Atherton) 2 Buy now
13 Mar 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
28 Jun 2012 annual-return Annual Return 6 Buy now
27 Jun 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
01 Jun 2012 accounts Annual Accounts 26 Buy now
07 Oct 2011 officers Appointment of director (Mr Thomas George Timothy Amies) 2 Buy now
05 Oct 2011 officers Termination of appointment of director (Nicholas Bewes) 1 Buy now
04 Apr 2011 annual-return Annual Return 6 Buy now
09 Feb 2011 accounts Annual Accounts 24 Buy now
10 Apr 2010 gazette Gazette Filings Brought Up To Date 1 Buy now
07 Apr 2010 accounts Annual Accounts 25 Buy now
07 Apr 2010 annual-return Annual Return 5 Buy now
06 Apr 2010 gazette Gazette Notice Compulsary 1 Buy now
11 Nov 2009 officers Change of particulars for director (Mr Nicholas Bewes) 2 Buy now
23 Oct 2009 officers Change of particulars for director (Mr Paul Anthony Atherton) 2 Buy now
03 Apr 2009 annual-return Return made up to 05/03/09; full list of members 4 Buy now
20 Nov 2008 accounts Accounting reference date extended from 31/08/2008 to 31/08/2009 1 Buy now
29 Sep 2008 address Registered office changed on 29/09/2008 from shelton house high street woburn sands milton keynes bucks MK17 8SD 1 Buy now
30 Jul 2008 mortgage Particulars of a mortgage or charge / charge no: 3 3 Buy now
23 Jul 2008 mortgage Particulars of a mortgage or charge / charge no: 2 11 Buy now
22 Jul 2008 capital Ad 17/07/08\gbp si 74@1=74\gbp ic 1/75\ 2 Buy now
22 Jul 2008 accounts Accounting reference date shortened from 31/03/2009 to 31/08/2008 1 Buy now
22 Jul 2008 officers Appointment terminated director judith gaddes 1 Buy now
22 Jul 2008 officers Appointment terminated secretary dunham company secretaries LIMITED 1 Buy now
22 Jul 2008 officers Director and secretary appointed paul anthony atherton 2 Buy now
22 Jul 2008 officers Director appointed jeremy donald mackenzie 2 Buy now
22 Jul 2008 officers Director appointed nicholas bewes 2 Buy now
22 Jul 2008 mortgage Particulars of a mortgage or charge / charge no: 1 4 Buy now
12 Mar 2008 address Registered office changed on 12/03/2008 from 93 regent street cambridge cambridgeshire CB2 1AW 1 Buy now
05 Mar 2008 incorporation Incorporation Company 17 Buy now