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FENWICK 141 LIMITED

Company number 12606124

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Confirmation statements / Annual returns Incorporation Officers

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)
23 Apr 2024	CS01	Confirmation statement made on 16 April 2024 with no updates	View PDF Confirmation statement made on 16 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Apr 2024	TM01	Termination of appointment of Simon John Calver as a director on 31 March 2024	View PDF Termination of appointment of Simon John Calver as a director on 31 March 2024 - link opens in a new window - 1 page (1 page)
27 Jul 2023	AA	Full accounts made up to 31 January 2023	View PDF Full accounts made up to 31 January 2023 - link opens in a new window - 15 pages (15 pages)
22 May 2023	CS01	Confirmation statement made on 14 May 2023 with no updates	View PDF Confirmation statement made on 14 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Oct 2022	AA	Full accounts made up to 31 January 2022	View PDF Full accounts made up to 31 January 2022 - link opens in a new window - 16 pages (16 pages)
19 Oct 2022	AP01	Appointment of Mr Bernard Sheehy as a director on 10 October 2022	View PDF Appointment of Mr Bernard Sheehy as a director on 10 October 2022 - link opens in a new window - 2 pages (2 pages)
12 Oct 2022	TM01	Termination of appointment of Karen Dracou as a director on 30 September 2022	View PDF Termination of appointment of Karen Dracou as a director on 30 September 2022 - link opens in a new window - 1 page (1 page)
25 Aug 2022	MR01	Registration of charge 126061240003, created on 22 August 2022	View PDF Registration of charge 126061240003, created on 22 August 2022 - link opens in a new window - 53 pages (53 pages)
25 Aug 2022	MR01	Registration of charge 126061240004, created on 22 August 2022	View PDF Registration of charge 126061240004, created on 22 August 2022 - link opens in a new window - 32 pages (32 pages)
19 May 2022	CS01	Confirmation statement made on 14 May 2022 with no updates	View PDF Confirmation statement made on 14 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2021	AA	Full accounts made up to 31 January 2021	View PDF Full accounts made up to 31 January 2021 - link opens in a new window - 15 pages (15 pages)
01 Jul 2021	TM01	Termination of appointment of Stephen David Barber as a director on 30 June 2021	View PDF Termination of appointment of Stephen David Barber as a director on 30 June 2021 - link opens in a new window - 1 page (1 page)
25 May 2021	MR01	Registration of charge 126061240002, created on 21 May 2021	View PDF Registration of charge 126061240002, created on 21 May 2021 - link opens in a new window - 39 pages (39 pages)
21 May 2021	CS01	Confirmation statement made on 14 May 2021 with no updates	View PDF Confirmation statement made on 14 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 May 2021	AP01	Appointment of Mr Simon John Calver as a director on 1 May 2021	View PDF Appointment of Mr Simon John Calver as a director on 1 May 2021 - link opens in a new window - 2 pages (2 pages)
11 May 2021	AP01	Appointment of Mrs Sian Eleri Westerman as a director on 1 May 2021	View PDF Appointment of Mrs Sian Eleri Westerman as a director on 1 May 2021 - link opens in a new window - 2 pages (2 pages)
11 May 2021	AP01	Appointment of Mrs Karen Dracou as a director on 1 May 2021	View PDF Appointment of Mrs Karen Dracou as a director on 1 May 2021 - link opens in a new window - 2 pages (2 pages)
11 May 2021	AP01	Appointment of Mr Stephen David Barber as a director on 1 May 2021	View PDF Appointment of Mr Stephen David Barber as a director on 1 May 2021 - link opens in a new window - 2 pages (2 pages)
04 Jan 2021	AA01	Current accounting period shortened from 31 May 2021 to 31 January 2021	View PDF Current accounting period shortened from 31 May 2021 to 31 January 2021 - link opens in a new window - 1 page (1 page)
06 Jul 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Facility agreement 26/06/2020	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Facility agreement 26/06/2020 - link opens in a new window - 3 pages (3 pages)
06 Jul 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
03 Jul 2020	MR01	Registration of charge 126061240001, created on 2 July 2020	View PDF Registration of charge 126061240001, created on 2 July 2020 - link opens in a new window - 38 pages (38 pages)
15 May 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-05-15 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-05-15 GBP 1 - link opens in a new window - 26 pages (26 pages)

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FENWICK 141 LIMITED

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