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FENHAMS LIMITED

Company number 06500512

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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)
05 Jan 2011 AA Full accounts made up to 31 March 2010
08 Dec 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
27 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 3
23 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 2
02 Jul 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
29 Jun 2010 AD01 Registered office address changed from Radbourne 56 Kenilworth Road Leamington Spa Warwickshire CV32 6JW on 29 June 2010
29 Jun 2010 TM02 Termination of appointment of Xl Secretaries Limited as a secretary
22 Feb 2010 AR01 Annual return made up to 12 February 2010
11 Feb 2010 TM01 Termination of appointment of John Parsons as a director
05 Feb 2010 AA Full accounts made up to 31 March 2009
09 Jan 2010 AA01 Previous accounting period shortened from 28 February 2010 to 31 March 2009
02 Mar 2009 363a Return made up to 12/02/09; full list of members
04 Sep 2008 288a Director appointed janet alison domin
04 Sep 2008 288a Director appointed paul john richardson
04 Sep 2008 395 Particulars of a mortgage or charge / charge no: 1
28 Aug 2008 CERTNM Company name changed bealaw (901) LIMITED\certificate issued on 28/08/08
17 Mar 2008 288b Appointment terminated secretary beach secretaries LIMITED
17 Mar 2008 288a Secretary appointed xl secretaries LIMITED
17 Mar 2008 288b Appointment terminated director croft nominees LIMITED
10 Mar 2008 288a Director appointed john christopher david parsons
04 Mar 2008 288a Director appointed steve robert hancock
04 Mar 2008 288a Director appointed mark sims
14 Feb 2008 287 Registered office changed on 14/02/08 from: 100 fetter lane london EC4A 1BN
11 Feb 2008 NEWINC Incorporation