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FENN LAKES KOI N CARP LTD

Company number 09731701

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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)
22 Apr 2024 AA Micro company accounts made up to 31 August 2023
19 Oct 2023 PSC04 Change of details for Mr James Mansfield as a person with significant control on 19 October 2023
19 Oct 2023 CH01 Director's details changed for Mr James Philip Mansfield on 19 October 2023
04 Sep 2023 CS01 Confirmation statement made on 12 August 2023 with no updates
27 Mar 2023 AA Micro company accounts made up to 31 August 2022
06 Oct 2022 CS01 Confirmation statement made on 12 August 2022 with no updates
10 Mar 2022 AA Micro company accounts made up to 31 August 2021
12 Aug 2021 CS01 Confirmation statement made on 12 August 2021 with no updates
29 Jun 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-06-28
25 Mar 2021 AA Micro company accounts made up to 31 August 2020
13 Aug 2020 CS01 Confirmation statement made on 12 August 2020 with no updates
01 May 2020 AA Micro company accounts made up to 31 August 2019
14 Aug 2019 CS01 Confirmation statement made on 12 August 2019 with no updates
10 Apr 2019 AA Micro company accounts made up to 31 August 2018
13 Aug 2018 CS01 Confirmation statement made on 12 August 2018 with no updates
25 Jul 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-07-24
06 Jun 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-06-05
22 May 2018 AA Micro company accounts made up to 31 August 2017
09 Oct 2017 AD01 Registered office address changed from 11 Main Street Market Bosworth Nuneaton Warwickshire CV13 0JN England to 64 Derwent Close Rugby Warwickshire CV21 1JX on 9 October 2017
18 Aug 2017 CS01 Confirmation statement made on 12 August 2017 with no updates
25 Jan 2017 AA Total exemption small company accounts made up to 31 August 2016
21 Aug 2016 CS01 Confirmation statement made on 12 August 2016 with updates
15 Oct 2015 AD01 Registered office address changed from 31 Amber Way Burbage Hinckley Leicestershire LE10 2LN England to 11 Main Street Market Bosworth Nuneaton Warwickshire CV13 0JN on 15 October 2015
13 Aug 2015 NEWINC Incorporation
Statement of capital on 2015-08-13
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted