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FENNLAND LIMITED

Company number 01481899

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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)
18 Oct 2023	AA	Total exemption full accounts made up to 24 June 2023	View PDF Total exemption full accounts made up to 24 June 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
16 Oct 2023	CS01	Confirmation statement made on 16 October 2023 with no updates	View PDF Confirmation statement made on 16 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Oct 2023	AD01	Registered office address changed from Red Lodge Tollgate Road North Mymms Hatfield , Herts , AL9 7TW to C/O Tant Building Management Ltd Highstone House 165 High Street Barnet EN5 5SU on 16 October 2023	View PDF Registered office address changed from Red Lodge Tollgate Road North Mymms Hatfield , Herts , AL9 7TW to C/O Tant Building Management Ltd Highstone House 165 High Street Barnet EN5 5SU on 16 October 2023 - link opens in a new window - 1 page (1 page)
19 Jun 2023	CH03	Secretary's details changed for Mrs Louise Tant on 19 June 2023	View PDF Secretary's details changed for Mrs Louise Tant on 19 June 2023 - link opens in a new window - 1 page (1 page)
20 Oct 2022	AA	Total exemption full accounts made up to 24 June 2022	View PDF Total exemption full accounts made up to 24 June 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
17 Oct 2022	CS01	Confirmation statement made on 16 October 2022 with no updates	View PDF Confirmation statement made on 16 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Oct 2022	PSC01	Notification of Louise Tant as a person with significant control on 17 October 2022	View PDF Notification of Louise Tant as a person with significant control on 17 October 2022 - link opens in a new window - 2 pages (2 pages)
10 Oct 2022	AP01	Appointment of Mr John Philip Reid as a director on 7 September 2021	View PDF Appointment of Mr John Philip Reid as a director on 7 September 2021 - link opens in a new window - 2 pages (2 pages)
10 Oct 2022	AP03	Appointment of Mrs Louise Tant as a secretary on 27 July 2022	View PDF Appointment of Mrs Louise Tant as a secretary on 27 July 2022 - link opens in a new window - 2 pages (2 pages)
10 Oct 2022	TM02	Termination of appointment of Michael Tant as a secretary on 27 July 2022	View PDF Termination of appointment of Michael Tant as a secretary on 27 July 2022 - link opens in a new window - 1 page (1 page)
10 Oct 2022	PSC07	Cessation of Michael Tant as a person with significant control on 27 July 2022	View PDF Cessation of Michael Tant as a person with significant control on 27 July 2022 - link opens in a new window - 1 page (1 page)
03 Dec 2021	AA	Total exemption full accounts made up to 24 June 2021	View PDF Total exemption full accounts made up to 24 June 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
27 Oct 2021	CS01	Confirmation statement made on 16 October 2021 with updates	View PDF Confirmation statement made on 16 October 2021 with updates - link opens in a new window - 3 pages (3 pages)
01 Sep 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
10 Jul 2021	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)
18 Nov 2020	AA	Full accounts made up to 24 June 2020	View PDF Full accounts made up to 24 June 2020 - link opens in a new window - 14 pages (14 pages) Download iXBRL
20 Oct 2020	CS01	Confirmation statement made on 16 October 2020 with updates	View PDF Confirmation statement made on 16 October 2020 with updates - link opens in a new window - 3 pages (3 pages)
27 Jan 2020	AA	Full accounts made up to 24 June 2019	View PDF Full accounts made up to 24 June 2019 - link opens in a new window - 14 pages (14 pages) Download iXBRL
24 Oct 2019	CS01	Confirmation statement made on 16 October 2019 with updates	View PDF Confirmation statement made on 16 October 2019 with updates - link opens in a new window - 3 pages (3 pages)
04 Jun 2019	TM01	Termination of appointment of Samuel Smith as a director on 17 April 2019	View PDF Termination of appointment of Samuel Smith as a director on 17 April 2019 - link opens in a new window - 1 page (1 page)
21 Dec 2018	AA	Accounts for a small company made up to 24 June 2018	View PDF Accounts for a small company made up to 24 June 2018 - link opens in a new window - 13 pages (13 pages)
22 Oct 2018	CS01	Confirmation statement made on 16 October 2018 with updates	View PDF Confirmation statement made on 16 October 2018 with updates - link opens in a new window - 3 pages (3 pages)
28 Nov 2017	AA	Accounts for a small company made up to 24 June 2017	View PDF Accounts for a small company made up to 24 June 2017 - link opens in a new window - 12 pages (12 pages)
17 Oct 2017	CS01	Confirmation statement made on 16 October 2017 with updates	View PDF Confirmation statement made on 16 October 2017 with updates - link opens in a new window - 3 pages (3 pages)
17 Oct 2017	PSC09	Withdrawal of a person with significant control statement on 17 October 2017	View PDF Withdrawal of a person with significant control statement on 17 October 2017 - link opens in a new window - 2 pages (2 pages)

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FENNLAND LIMITED

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