Companies House does not check the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

FENSA LIMITED

Company number 03058561

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters, selecting an input will reload the page.
Confirmation statement filters, selecting an input will reload the page.

Company Results (links open in a new window)
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)
05 Jan 2026 TM01 Termination of appointment of Mark Andrew Hacker as a director on 31 December 2025
View PDF Termination of appointment of Mark Andrew Hacker as a director on 31 December 2025 - link opens in a new window - 1 page (1 page)
12 Dec 2025 TM01 Termination of appointment of Elisabeth Mary Clarke as a director on 12 December 2025
View PDF Termination of appointment of Elisabeth Mary Clarke as a director on 12 December 2025 - link opens in a new window - 1 page (1 page)
20 Nov 2025 AP01 Appointment of Mrs Sarah Louise Cresswell as a director on 18 November 2025
View PDF Appointment of Mrs Sarah Louise Cresswell as a director on 18 November 2025 - link opens in a new window - 2 pages (2 pages)
03 Oct 2025 AP01 Appointment of Mr Darran Keith Messem as a director on 1 September 2025
View PDF Appointment of Mr Darran Keith Messem as a director on 1 September 2025 - link opens in a new window - 2 pages (2 pages)
18 Sep 2025 AA Full accounts made up to 31 December 2024
View PDF Full accounts made up to 31 December 2024 - link opens in a new window - 20 pages (20 pages)
15 Sep 2025 TM02 Termination of appointment of William John Agnew as a secretary on 15 September 2025
View PDF Termination of appointment of William John Agnew as a secretary on 15 September 2025 - link opens in a new window - 1 page (1 page)
08 Sep 2025 CS01 Confirmation statement made on 22 August 2025 with no updates
View PDF Confirmation statement made on 22 August 2025 with no updates - link opens in a new window - 3 pages (3 pages)
18 Feb 2025 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
18 Feb 2025 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 1 page (1 page)
14 Feb 2025 TM01 Termination of appointment of William John Agnew as a director on 11 February 2025
View PDF Termination of appointment of William John Agnew as a director on 11 February 2025 - link opens in a new window - 1 page (1 page)
11 Feb 2025 AP01 Appointment of Mr Mark Andrew Hacker as a director on 11 February 2025
View PDF Appointment of Mr Mark Andrew Hacker as a director on 11 February 2025 - link opens in a new window - 2 pages (2 pages)
11 Feb 2025 AP01 Appointment of Mr David John Broxton as a director on 11 February 2025
View PDF Appointment of Mr David John Broxton as a director on 11 February 2025 - link opens in a new window - 2 pages (2 pages)
11 Feb 2025 TM01 Termination of appointment of Gareth Edwin Jones as a director on 11 February 2025
View PDF Termination of appointment of Gareth Edwin Jones as a director on 11 February 2025 - link opens in a new window - 1 page (1 page)
11 Feb 2025 TM01 Termination of appointment of David Thornton as a director on 11 February 2025
View PDF Termination of appointment of David Thornton as a director on 11 February 2025 - link opens in a new window - 1 page (1 page)
11 Feb 2025 TM01 Termination of appointment of Martin John Althorpe as a director on 11 February 2025
View PDF Termination of appointment of Martin John Althorpe as a director on 11 February 2025 - link opens in a new window - 1 page (1 page)
11 Feb 2025 TM01 Termination of appointment of David Kenneth Grew as a director on 11 February 2025
View PDF Termination of appointment of David Kenneth Grew as a director on 11 February 2025 - link opens in a new window - 1 page (1 page)
30 Aug 2024 CS01 Confirmation statement made on 22 August 2024 with no updates
View PDF Confirmation statement made on 22 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Aug 2024 AA Full accounts made up to 31 December 2023
View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 22 pages (22 pages)
25 Jul 2024 AP03 Appointment of Mr William John Agnew as a secretary on 16 July 2024
View PDF Appointment of Mr William John Agnew as a secretary on 16 July 2024 - link opens in a new window - 2 pages (2 pages)
25 Jul 2024 TM02 Termination of appointment of Ashabye Pyndiah as a secretary on 16 July 2024
View PDF Termination of appointment of Ashabye Pyndiah as a secretary on 16 July 2024 - link opens in a new window - 1 page (1 page)
01 Mar 2024 TM01 Termination of appointment of Philip David Matthew Slinger as a director on 29 February 2024
View PDF Termination of appointment of Philip David Matthew Slinger as a director on 29 February 2024 - link opens in a new window - 1 page (1 page)
25 Jan 2024 CH01 Director's details changed for Mr Gareth Edwin Jones on 25 January 2024
View PDF Director's details changed for Mr Gareth Edwin Jones on 25 January 2024 - link opens in a new window - 2 pages (2 pages)
04 Sep 2023 CS01 Confirmation statement made on 22 August 2023 with no updates
View PDF Confirmation statement made on 22 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Aug 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 - 21 pages (21 pages)
21 Jun 2023 AP01 Appointment of Mr Gareth Edwin Jones as a director on 20 June 2023
View PDF Appointment of Mr Gareth Edwin Jones as a director on 20 June 2023 - link opens in a new window - 2 pages (2 pages)