Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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20 Dec 2023 |
AA |
Accounts for a dormant company made up to 31 March 2023
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19 Oct 2023 |
RP04PSC07 |
Second filing for the cessation of James Van Den Heule as a person with significant control
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22 Sep 2023 |
AP01 |
Appointment of Nagendra Kumar Sanath Kumar as a director on 20 September 2023
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22 Sep 2023 |
AP01 |
Appointment of Mr Rahul Purushottam Chaudhari as a director on 20 September 2023
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13 Sep 2023 |
PSC05 |
Change of details for Fenton Whelan Limited as a person with significant control on 1 September 2023
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13 Sep 2023 |
PSC02 |
Notification of Nova Orbis Property Ltd as a person with significant control on 1 September 2023
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13 Sep 2023 |
CS01 |
Confirmation statement made on 11 September 2023 with updates
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13 Sep 2023 |
PSC02 |
Notification of Fenton Whelan Limited as a person with significant control on 6 April 2016
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13 Sep 2023 |
PSC07 |
Cessation of Sanjay Sharma as a person with significant control on 6 April 2016
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12 Sep 2023 |
PSC07 |
Cessation of James Van Den Heule as a person with significant control on 11 September 2023
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ANNOTATION
Clarification a second filed PSC07 was registered on 19/10/2023
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12 Sep 2023 |
CH01 |
Director's details changed for Mr James Van Den Heule on 11 September 2023
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05 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 September 2023
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17 Aug 2023 |
CERTNM |
Company name changed fenton whelan finance LIMITED\certificate issued on 17/08/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-08-16
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03 Apr 2023 |
CS01 |
Confirmation statement made on 30 March 2023 with no updates
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28 Mar 2023 |
AA |
Accounts for a dormant company made up to 31 March 2022
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07 Apr 2022 |
CS01 |
Confirmation statement made on 30 March 2022 with no updates
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30 Mar 2022 |
AA |
Accounts for a dormant company made up to 31 March 2021
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17 Apr 2021 |
AA |
Accounts for a dormant company made up to 31 March 2020
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07 Apr 2021 |
CS01 |
Confirmation statement made on 30 March 2021 with no updates
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06 Apr 2020 |
CS01 |
Confirmation statement made on 30 March 2020 with no updates
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06 Apr 2020 |
TM01 |
Termination of appointment of Thomas Richard Tyzack Harries as a director on 17 October 2019
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06 Apr 2020 |
TM01 |
Termination of appointment of James Clive Anthony Harries as a director on 17 October 2019
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16 Dec 2019 |
AA |
Accounts for a dormant company made up to 31 March 2019
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01 Apr 2019 |
CS01 |
Confirmation statement made on 30 March 2019 with no updates
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23 Dec 2018 |
AA |
Accounts for a dormant company made up to 31 March 2018
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