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FENIX OUTDOOR UK LIMITED

Company number 02091967

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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)
02 May 2024 AA Full accounts made up to 31 December 2023
17 Oct 2023 AA Full accounts made up to 31 December 2022
14 Jul 2023 CS01 Confirmation statement made on 14 July 2023 with no updates
29 Sep 2022 AA Full accounts made up to 31 December 2021
17 Aug 2022 CS01 Confirmation statement made on 14 July 2022 with no updates
07 Apr 2022 AD01 Registered office address changed from 20-22 Quay West Business Centre Quay Lane Gosport Hants PO12 4LJ United Kingdom to Units 1 & 3, the Mill Offices Royal Clarence Marina Gosport PO12 1AX on 7 April 2022
04 Jan 2022 PSC09 Withdrawal of a person with significant control statement on 4 January 2022
04 Jan 2022 PSC07 Cessation of Ralph David White as a person with significant control on 31 December 2021
04 Jan 2022 TM01 Termination of appointment of Ralph White as a director on 31 December 2021
12 Oct 2021 TM02 Termination of appointment of Ralph White as a secretary on 12 October 2021
30 Sep 2021 AA Full accounts made up to 31 December 2020
17 Sep 2021 PSC01 Notification of Paul Griffiths as a person with significant control on 1 September 2021
17 Sep 2021 CH01 Director's details changed for Mr Paul Griffiths on 17 September 2021
03 Sep 2021 AP03 Appointment of Mr Paul Griffiths as a secretary on 1 September 2021
02 Sep 2021 AP01 Appointment of Mr Paul Griffiths as a director on 1 September 2021
02 Sep 2021 PSC07 Cessation of William James Stanton as a person with significant control on 31 August 2021
14 Jul 2021 CS01 Confirmation statement made on 14 July 2021 with no updates
14 Jul 2021 PSC01 Notification of William James Stanton as a person with significant control on 1 November 2020
14 Jul 2021 PSC08 Notification of a person with significant control statement
24 Dec 2020 AA Full accounts made up to 31 December 2019
15 Jul 2020 CS01 Confirmation statement made on 14 July 2020 with no updates
30 Dec 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-12-29
02 Aug 2019 AA Full accounts made up to 31 December 2018
15 Jul 2019 CS01 Confirmation statement made on 14 July 2019 with no updates
26 Sep 2018 AA Full accounts made up to 31 December 2017