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FENCARTA ESTATES LIMITED

Company number 12762622

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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)
25 Apr 2024 AA Total exemption full accounts made up to 31 July 2023
29 Aug 2023 MA Memorandum and Articles of Association
29 Aug 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
15 Aug 2023 CS01 Confirmation statement made on 22 July 2023 with no updates
16 Jun 2023 AA Total exemption full accounts made up to 31 July 2022
26 Sep 2022 PSC04 Change of details for Mr Khaled Almarzouq as a person with significant control on 23 September 2022
23 Sep 2022 CS01 Confirmation statement made on 22 July 2022 with no updates
23 Sep 2022 AD01 Registered office address changed from Pinnacle House 1 Pinnacle Way Derby United Kingdom DE24 8ZS United Kingdom to Pinnacle House 1 Pinnacle Way Derby DE24 8ZS on 23 September 2022
23 Sep 2022 PSC04 Change of details for Mr Khaled Almarzouq as a person with significant control on 23 September 2022
28 Mar 2022 AA Total exemption full accounts made up to 31 July 2021
24 Mar 2022 TM01 Termination of appointment of Andrew Richard Edwards as a director on 24 March 2022
26 Nov 2021 AP01 Appointment of Mr Mustafa Al-Najim as a director on 17 November 2021
21 Sep 2021 CS01 Confirmation statement made on 22 July 2021 with no updates
07 Jun 2021 AD01 Registered office address changed from 1 Pinnacle Way Pride Park Derby DE24 8ZS United Kingdom to Pinnacle House 1 Pinnacle Way Derby United Kingdom DE24 8ZS on 7 June 2021
20 Jan 2021 PSC07 Cessation of Edward Pierre Plunkett as a person with significant control on 29 December 2020
20 Jan 2021 TM01 Termination of appointment of Edward Pierre Plunkett as a director on 29 December 2020
20 Jan 2021 AP01 Appointment of Mr Andrew Richard Edwards as a director on 29 December 2020
28 Jul 2020 PSC04 Change of details for Mr Edouard Pierre Plunkett as a person with significant control on 23 July 2020
28 Jul 2020 CH01 Director's details changed for Mr Edouard Pierre Plunkett on 23 July 2020
23 Jul 2020 NEWINC Incorporation
Statement of capital on 2020-07-23
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted