FENNER GROUP HOLDINGS LIMITED filing history - Find and update company information

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FENNER GROUP HOLDINGS LIMITED

Company number 00329377

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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 Jan 2024	CS01	Confirmation statement made on 16 January 2024 with no updates	View PDF Confirmation statement made on 16 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2023	AP01	Appointment of Mr Amaury Tiberghien as a director on 6 October 2023	View PDF Appointment of Mr Amaury Tiberghien as a director on 6 October 2023 - link opens in a new window - 2 pages (2 pages)
12 Oct 2023	TM01	Termination of appointment of Serge Lafon as a director on 6 October 2023	View PDF Termination of appointment of Serge Lafon as a director on 6 October 2023 - link opens in a new window - 1 page (1 page)
05 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 42 pages (42 pages)
24 Jan 2023	CS01	Confirmation statement made on 16 January 2023 with no updates	View PDF Confirmation statement made on 16 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Nov 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 43 pages (43 pages)
21 Jan 2022	TM02	Termination of appointment of Andrew Maitland Caley as a secretary on 21 January 2022	View PDF Termination of appointment of Andrew Maitland Caley as a secretary on 21 January 2022 - link opens in a new window - 1 page (1 page)
21 Jan 2022	TM01	Termination of appointment of Kevin Rogerson as a director on 21 January 2022	View PDF Termination of appointment of Kevin Rogerson as a director on 21 January 2022 - link opens in a new window - 1 page (1 page)
21 Jan 2022	AP01	Appointment of Mr John Vernon Howe as a director on 21 January 2022	View PDF Appointment of Mr John Vernon Howe as a director on 21 January 2022 - link opens in a new window - 2 pages (2 pages)
21 Jan 2022	AP01	Appointment of Mr Ian Peart as a director on 21 January 2022	View PDF Appointment of Mr Ian Peart as a director on 21 January 2022 - link opens in a new window - 2 pages (2 pages)
21 Jan 2022	CS01	Confirmation statement made on 16 January 2022 with updates	View PDF Confirmation statement made on 16 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
21 Jan 2022	AD02	Register inspection address has been changed from Northern House Woodsome Park Fennay Bridge Huddersfield HD8 0LA United Kingdom to Cumberland Court 80 Mount Street Nottingham NG1 6HH	View PDF Register inspection address has been changed from Northern House Woodsome Park Fennay Bridge Huddersfield HD8 0LA United Kingdom to Cumberland Court 80 Mount Street Nottingham NG1 6HH - link opens in a new window - 1 page (1 page)
20 Jan 2022	AD03	Register(s) moved to registered inspection location Northern House Woodsome Park Fennay Bridge Huddersfield HD8 0LA	View PDF Register(s) moved to registered inspection location Northern House Woodsome Park Fennay Bridge Huddersfield HD8 0LA - link opens in a new window - 1 page (1 page)
02 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 46 pages (46 pages)
20 Jul 2021	AP01	Appointment of Mrs Maude Laetitia Portigliatti as a director on 1 July 2021	View PDF Appointment of Mrs Maude Laetitia Portigliatti as a director on 1 July 2021 - link opens in a new window - 2 pages (2 pages)
19 Jul 2021	TM01	Termination of appointment of Sonia Artinian-Fredou as a director on 1 July 2021	View PDF Termination of appointment of Sonia Artinian-Fredou as a director on 1 July 2021 - link opens in a new window - 1 page (1 page)
18 Jan 2021	CS01	Confirmation statement made on 16 January 2021 with no updates	View PDF Confirmation statement made on 16 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 50 pages (50 pages)
21 Jan 2020	CS01	Confirmation statement made on 16 January 2020 with no updates	View PDF Confirmation statement made on 16 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jul 2019	TM01	Termination of appointment of Marc Henry as a director on 31 July 2019	View PDF Termination of appointment of Marc Henry as a director on 31 July 2019 - link opens in a new window - 1 page (1 page)
31 Jul 2019	TM01	Termination of appointment of Geoffrey James Alderman as a director on 31 July 2019	View PDF Termination of appointment of Geoffrey James Alderman as a director on 31 July 2019 - link opens in a new window - 1 page (1 page)
09 Jul 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 42 pages (42 pages)
13 Jun 2019	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 82 pages (82 pages)
13 Jun 2019	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 81 pages (81 pages)
13 Jun 2019	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 - 2 pages (2 pages)

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