FENNERS CONSULTING LTD

Company Documents

DateDescription
13/05/2513 May 2025 Previous accounting period extended from 2024-12-31 to 2025-04-03

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18/04/2518 April 2025 Resolutions

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18/04/2518 April 2025 Appointment of a voluntary liquidator

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18/04/2518 April 2025 Declaration of solvency

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18/04/2518 April 2025 Registered office address changed from 54 the Mount Fetcham Leatherhead Surrey KT22 9EA to 197 Kinggston Road Epsom Surrey KT19 0AB on 2025-04-18

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04/12/244 December 2024 Change of details for Mrs Jane Abbott as a person with significant control on 2024-11-29

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04/12/244 December 2024 Cessation of Haydn Turner Abbott as a person with significant control on 2024-11-29

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30/07/2430 July 2024 Confirmation statement made on 2024-07-19 with no updates

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04/04/244 April 2024 Micro company accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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27/07/2327 July 2023 Confirmation statement made on 2023-07-19 with no updates

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19/04/2319 April 2023 Micro company accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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30/07/2130 July 2021 Confirmation statement made on 2021-07-19 with no updates

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24/03/2124 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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30/07/2030 July 2020 CONFIRMATION STATEMENT MADE ON 19/07/20, NO UPDATES

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23/06/2023 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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30/07/1930 July 2019 CONFIRMATION STATEMENT MADE ON 19/07/19, NO UPDATES

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25/04/1925 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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30/07/1830 July 2018 CONFIRMATION STATEMENT MADE ON 19/07/18, WITH UPDATES

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17/05/1817 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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11/12/1711 December 2017 ADOPT ARTICLES 29/11/2017

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02/08/172 August 2017 CONFIRMATION STATEMENT MADE ON 19/07/17, NO UPDATES

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23/03/1723 March 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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27/07/1627 July 2016 CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES

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11/04/1611 April 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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21/07/1521 July 2015 Annual return made up to 19 July 2015 with full list of shareholders

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15/06/1515 June 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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22/07/1422 July 2014 Annual return made up to 19 July 2014 with full list of shareholders

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13/05/1413 May 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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19/07/1319 July 2013 Annual return made up to 19 July 2013 with full list of shareholders

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10/06/1310 June 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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19/07/1219 July 2012 Annual return made up to 19 July 2012 with full list of shareholders

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19/03/1219 March 2012 Annual accounts small company total exemption made up to 31 December 2011

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08/08/118 August 2011 Annual return made up to 19 July 2011 with full list of shareholders

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25/01/1125 January 2011 CURREXT FROM 31/07/2011 TO 31/12/2011

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19/07/1019 July 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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