FENMAN LIMITED

Company number 02173351

Date	Type	Description	View / Download
25 Mar 2024	AA01	Previous accounting period shortened from 31 March 2023 to 30 March 2023	(1 page)
10 Jan 2024	PSC05	Change of details for Political Holdings Limited as a person with significant control on 30 November 2022	(2 pages)
10 Jan 2024	PSC07	Cessation of Training Journal Limited as a person with significant control on 30 November 2022	(1 page)
22 Aug 2023	CS01	Confirmation statement made on 9 August 2023 with updates	(4 pages)
14 Dec 2022	AP01	Appointment of Mr Mark Edwin Wallace as a director on 30 November 2022	(2 pages)
14 Dec 2022	TM01	Termination of appointment of Philip James Machray as a director on 30 November 2022	(1 page)
14 Dec 2022	TM01	Termination of appointment of David Clive Beck as a director on 30 November 2022	(1 page)
14 Dec 2022	TM02	Termination of appointment of Fieldfisher Secretaries Limited as a secretary on 30 November 2022	(1 page)
14 Dec 2022	AP01	Appointment of Mr Mark Robert Carrington as a director on 30 November 2022	(2 pages)
14 Dec 2022	AD01	Registered office address changed from 11th Floor, the Shard 32 London Bridge Street London SE1 9SG England to 21 Marina Court Castle Street Hull HU1 1TJ on 14 December 2022	(1 page)
14 Dec 2022	PSC02	Notification of Political Holdings Limited as a person with significant control on 30 November 2022	(2 pages)
14 Dec 2022	PSC07	Cessation of Merit Group Plc as a person with significant control on 30 November 2022	(1 page)
12 Oct 2022	AA	Audit exemption subsidiary accounts made up to 31 March 2022	(13 pages)
12 Oct 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/22	(2 pages)
12 Oct 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22	(104 pages)
27 Sep 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22	(3 pages)
22 Sep 2022	MR04	Satisfaction of charge 2 in full	(1 page)
22 Sep 2022	MR04	Satisfaction of charge 3 in full	(1 page)
19 Aug 2022	CS01	Confirmation statement made on 9 August 2022 with no updates	(3 pages)
30 Dec 2021	TM01	Termination of appointment of Simon Charles Bullock as a director on 30 November 2021	(1 page)
30 Dec 2021	AP01	Appointment of Mr David Clive Beck as a director on 30 November 2021	(2 pages)
30 Dec 2021	AP01	Appointment of Mr Philip James Machray as a director on 30 November 2021	(2 pages)
21 Sep 2021	AA	Audit exemption subsidiary accounts made up to 31 March 2021	(12 pages)
21 Sep 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21	(95 pages)
16 Sep 2021	RESOLUTIONS	Resolutions RES13 ‐ Company business re accounts 09/09/2021	(1 page)