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FENCROFT HOLDING COMPANY LTD

Company number 10287152

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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)
21 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
18 Jul 2023 CS01 Confirmation statement made on 15 July 2023 with no updates
15 Aug 2022 AA Total exemption full accounts made up to 31 March 2022
19 Jul 2022 CS01 Confirmation statement made on 15 July 2022 with updates
21 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
16 Aug 2021 CS01 Confirmation statement made on 15 July 2021 with no updates
26 Jan 2021 AA Total exemption full accounts made up to 31 March 2020
15 Jul 2020 CS01 Confirmation statement made on 15 July 2020 with no updates
23 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
26 Jul 2019 PSC04 Change of details for Mrs Janice Louise Platt as a person with significant control on 1 July 2019
26 Jul 2019 PSC04 Change of details for Mr Myles Platt as a person with significant control on 1 July 2019
25 Jul 2019 PSC07 Cessation of Janice Louise Platt as a person with significant control on 1 July 2019
25 Jul 2019 CS01 Confirmation statement made on 19 July 2019 with no updates
16 Jul 2019 PSC04 Change of details for Mrs Janice Louise Platt as a person with significant control on 1 July 2019
15 Jul 2019 CH01 Director's details changed for Mr Myles Platt on 1 July 2019
15 Jul 2019 CH01 Director's details changed for Mrs Janice Louise Platt on 1 July 2019
15 Jul 2019 PSC04 Change of details for Mr Myles Platt as a person with significant control on 1 July 2019
31 Oct 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Oct 2018 SH08 Change of share class name or designation
15 Oct 2018 SH19 Statement of capital on 15 October 2018
  • GBP 64
27 Sep 2018 SH20 Statement by Directors
27 Sep 2018 CAP-SS Solvency Statement dated 17/09/18
27 Sep 2018 MA Memorandum and Articles of Association
27 Sep 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Demerger agreement 17/09/2018
20 Sep 2018 SH01 Statement of capital following an allotment of shares on 9 September 2016
  • GBP 104