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FENWICK,LIMITED

Company number 00052411

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
30 Apr 2025	CS01	Confirmation statement made on 16 April 2025 with updates	View PDF Confirmation statement made on 16 April 2025 with updates - link opens in a new window - 20 pages (20 pages)
14 Oct 2024	AA	Full accounts made up to 26 January 2024	View PDF Full accounts made up to 26 January 2024 - link opens in a new window - 35 pages (35 pages)
06 Aug 2024	TM01	Termination of appointment of John Peter Edgar as a director on 31 July 2024	View PDF Termination of appointment of John Peter Edgar as a director on 31 July 2024 - link opens in a new window - 1 page (1 page)
24 Apr 2024	CS01	Confirmation statement made on 16 April 2024 with updates	View PDF Confirmation statement made on 16 April 2024 with updates - link opens in a new window - 20 pages (20 pages)
03 Apr 2024	TM01	Termination of appointment of Simon John Calver as a director on 31 March 2024	View PDF Termination of appointment of Simon John Calver as a director on 31 March 2024 - link opens in a new window - 1 page (1 page)
26 Oct 2023	AA	Full accounts made up to 27 January 2023	View PDF Full accounts made up to 27 January 2023 - link opens in a new window - 36 pages (36 pages)
19 Jul 2023	PSC05	Change of details for J. J. Fenwick Group Limited as a person with significant control on 5 July 2023	View PDF Change of details for J. J. Fenwick Group Limited as a person with significant control on 5 July 2023 - link opens in a new window - 2 pages (2 pages)
18 May 2023	CS01	Confirmation statement made on 15 May 2023 with updates	View PDF Confirmation statement made on 15 May 2023 with updates - link opens in a new window - 25 pages (25 pages)
20 Dec 2022	PSC02	Notification of J. J. Fenwick Group Limited as a person with significant control on 14 December 2022	View PDF Notification of J. J. Fenwick Group Limited as a person with significant control on 14 December 2022 - link opens in a new window - 2 pages (2 pages)
20 Dec 2022	PSC09	Withdrawal of a person with significant control statement on 20 December 2022	View PDF Withdrawal of a person with significant control statement on 20 December 2022 - link opens in a new window - 2 pages (2 pages)
14 Dec 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 39 pages (39 pages)
14 Dec 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
19 Oct 2022	AA	Group of companies' accounts made up to 28 January 2022	View PDF Group of companies' accounts made up to 28 January 2022 - link opens in a new window - 44 pages (44 pages)
19 Oct 2022	AP01	Appointment of Mr Bernard Sheehy as a director on 10 October 2022	View PDF Appointment of Mr Bernard Sheehy as a director on 10 October 2022 - link opens in a new window - 2 pages (2 pages)
13 Oct 2022	TM01	Termination of appointment of Karen Dracou as a director on 30 September 2022	View PDF Termination of appointment of Karen Dracou as a director on 30 September 2022 - link opens in a new window - 1 page (1 page)
19 May 2022	CS01	Confirmation statement made on 15 May 2022 with updates	View PDF Confirmation statement made on 15 May 2022 with updates - link opens in a new window - 25 pages (25 pages)
25 Sep 2021	AA	Group of companies' accounts made up to 29 January 2021	View PDF Group of companies' accounts made up to 29 January 2021 - link opens in a new window - 44 pages (44 pages)
01 Jul 2021	TM01	Termination of appointment of Stephen David Barber as a director on 24 June 2021	View PDF Termination of appointment of Stephen David Barber as a director on 24 June 2021 - link opens in a new window - 1 page (1 page)
19 May 2021	CS01	Confirmation statement made on 15 May 2021 with updates	View PDF Confirmation statement made on 15 May 2021 with updates - link opens in a new window - 26 pages (26 pages)
11 May 2021	AP01	Appointment of Mr Simon John Calver as a director on 1 May 2021	View PDF Appointment of Mr Simon John Calver as a director on 1 May 2021 - link opens in a new window - 2 pages (2 pages)
26 Aug 2020	AA	Group of companies' accounts made up to 31 January 2020	View PDF Group of companies' accounts made up to 31 January 2020 - link opens in a new window - 46 pages (46 pages)
22 May 2020	CS01	Confirmation statement made on 15 May 2020 with updates	View PDF Confirmation statement made on 15 May 2020 with updates - link opens in a new window - 27 pages (27 pages)
03 Apr 2020	AP01	Appointment of Mr John Peter Edgar as a director on 1 April 2020	View PDF Appointment of Mr John Peter Edgar as a director on 1 April 2020 - link opens in a new window - 2 pages (2 pages)
02 Apr 2020	TM01	Termination of appointment of Robert Feather as a director on 1 April 2020	View PDF Termination of appointment of Robert Feather as a director on 1 April 2020 - link opens in a new window - 1 page (1 page)
02 Apr 2020	TM01	Termination of appointment of Andrew James Doyle as a director on 1 April 2020	View PDF Termination of appointment of Andrew James Doyle as a director on 1 April 2020 - link opens in a new window - 1 page (1 page)

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FENWICK,LIMITED

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