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FENTON WHELAN LIMITED

Company number 08005233

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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)
27 Mar 2024 AA Group of companies' accounts made up to 31 March 2023
12 Dec 2023 CS01 Confirmation statement made on 4 December 2023 with no updates
30 Mar 2023 AA Group of companies' accounts made up to 31 March 2022
13 Dec 2022 CS01 Confirmation statement made on 4 December 2022 with no updates
01 Apr 2022 AA Group of companies' accounts made up to 31 March 2021
06 Dec 2021 CS01 Confirmation statement made on 4 December 2021 with no updates
30 Mar 2021 AA Group of companies' accounts made up to 31 March 2020
15 Dec 2020 CS01 Confirmation statement made on 4 December 2020 with no updates
16 Dec 2019 AA Group of companies' accounts made up to 31 March 2019
06 Dec 2019 CS01 Confirmation statement made on 4 December 2019 with updates
23 Dec 2018 AA Group of companies' accounts made up to 31 March 2018
04 Dec 2018 CS01 Confirmation statement made on 4 December 2018 with no updates
18 Dec 2017 AA Group of companies' accounts made up to 31 March 2017
04 Dec 2017 CS01 Confirmation statement made on 4 December 2017 with no updates
19 Dec 2016 CS01 Confirmation statement made on 4 December 2016 with updates
16 Aug 2016 AA Group of companies' accounts made up to 31 March 2016
16 May 2016 MR04 Satisfaction of charge 2 in full
19 Jan 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Sub divided 07/01/2016
19 Jan 2016 SH02 Sub-division of shares on 7 January 2016
21 Dec 2015 AR01 Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 100
20 Nov 2015 AA Group of companies' accounts made up to 31 March 2015
26 Oct 2015 CH03 Secretary's details changed for Bajeerow Gunnoo on 26 October 2015
12 Oct 2015 AP03 Appointment of Bajeerow Gunnoo as a secretary on 1 September 2015
22 Apr 2015 CH01 Director's details changed for Mr James Van Den Heule on 3 July 2014
21 Apr 2015 MR04 Satisfaction of charge 1 in full