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D & A FENWICK LIMITED

Company number 03959760

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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)
03 Nov 2023 CS01 Confirmation statement made on 23 October 2023 with updates
31 Aug 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
31 Aug 2023 SH08 Change of share class name or designation
11 Aug 2023 AA Total exemption full accounts made up to 31 March 2023
31 Oct 2022 CS01 Confirmation statement made on 23 October 2022 with no updates
05 Oct 2022 AA Total exemption full accounts made up to 31 March 2022
09 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
03 Nov 2021 CS01 Confirmation statement made on 23 October 2021 with no updates
02 Nov 2020 AA Total exemption full accounts made up to 31 March 2020
23 Oct 2020 CS01 Confirmation statement made on 23 October 2020 with updates
31 Mar 2020 CS01 Confirmation statement made on 30 March 2020 with no updates
02 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
28 Oct 2019 MR04 Satisfaction of charge 039597600004 in full
04 Apr 2019 CS01 Confirmation statement made on 30 March 2019 with no updates
14 Feb 2019 MR01 Registration of a charge
11 Feb 2019 MR01 Registration of charge 039597600003, created on 25 January 2019
09 Feb 2019 MR01 Registration of charge 039597600004, created on 25 January 2019
13 Jul 2018 AP01 Appointment of Mrs Susan Mary Malkinson as a director on 13 July 2018
10 Jul 2018 AA Total exemption full accounts made up to 31 March 2018
06 Apr 2018 CS01 Confirmation statement made on 30 March 2018 with no updates
08 Sep 2017 AA Total exemption full accounts made up to 31 March 2017
30 Mar 2017 CS01 Confirmation statement made on 30 March 2017 with updates
22 Sep 2016 AA Total exemption small company accounts made up to 31 March 2016
11 Apr 2016 AR01 Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 10,000
04 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015