FANSHAWE MANAGEMENT LIMITED

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Company Documents

DateDescription
25/06/2525 June 2025 Secretary's details changed for Mr Derek Lee on 2025-06-25

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18/06/2518 June 2025 Director's details changed for Mr Ashraful Hoque on 2025-06-16

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18/06/2518 June 2025 Registered office address changed from Ground Floor, Melrose House 42 Dingwall Road Croydon CR0 2NE England to Bourne House 475 Godstone Road Whyteleafe Surrey CR3 0BL on 2025-06-18

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10/06/2510 June 2025 Termination of appointment of Venkatesh Perumal Sundararaj as a director on 2025-03-18

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27/03/2527 March 2025 Confirmation statement made on 2025-03-27 with no updates

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30/01/2530 January 2025 Accounts for a dormant company made up to 2024-04-30

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09/07/249 July 2024 Director's details changed for Mr Ashraful Hoque on 2024-07-09

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09/07/249 July 2024 Registered office address changed from Melrose House (5th Floor) 42 Dingwall Road Croydon Surrey CR0 2NE England to Ground Floor, Melrose House 42 Dingwall Road Croydon CR0 2NE on 2024-07-09

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09/07/249 July 2024 Secretary's details changed for Mr Derek Lee on 2024-07-09

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09/07/249 July 2024 Director's details changed for Mr Venkatesh Perumal Sundararaj on 2024-07-09

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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27/03/2427 March 2024 Confirmation statement made on 2024-03-27 with no updates

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22/01/2422 January 2024 Total exemption full accounts made up to 2023-04-30

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04/07/234 July 2023 Appointment of Mr Ashraful Hoque as a director on 2023-05-01

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03/07/233 July 2023 Termination of appointment of Shahnawaz Parveen Ahmed as a director on 2023-06-29

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09/05/239 May 2023 Confirmation statement made on 2023-03-27 with no updates

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09/05/239 May 2023 Termination of appointment of Ranjith Kumar Srirangam as a director on 2023-02-01

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31/01/2331 January 2023 Accounts for a dormant company made up to 2022-04-30

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14/02/2214 February 2022 Accounts for a dormant company made up to 2021-04-30

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04/10/214 October 2021 Termination of appointment of Susan Pamela Benjamins as a director on 2021-10-01

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04/10/214 October 2021 Appointment of Mr Derek Lee as a secretary on 2021-10-01

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26/07/2126 July 2021 Termination of appointment of Crabtree Pm Limited as a secretary on 2021-07-21

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26/07/2126 July 2021 Registered office address changed from Marlborough House 298 Regents Park Road London N3 2UU to Melrose House (5th Floor) 42 Dingwall Road Croydon Surrey CR0 2NE on 2021-07-26

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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03/04/203 April 2020 CONFIRMATION STATEMENT MADE ON 27/03/20, NO UPDATES

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25/09/1925 September 2019 30/04/19 TOTAL EXEMPTION FULL

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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04/04/194 April 2019 CONFIRMATION STATEMENT MADE ON 27/03/19, NO UPDATES

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31/01/1931 January 2019 30/04/18 TOTAL EXEMPTION FULL

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28/03/1828 March 2018 CONFIRMATION STATEMENT MADE ON 27/03/18, NO UPDATES

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31/01/1831 January 2018 APPOINTMENT TERMINATED, SECRETARY DAVID DAWSON

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31/01/1831 January 2018 SECRETARY APPOINTED MR JORDAN LEE COLLISON

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13/12/1713 December 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR STUART DAVID CRITCHELL / 13/12/2017

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13/12/1713 December 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM PATRICK JOSEPH CALLINAN / 13/12/2017

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23/06/1723 June 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17

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17/05/1717 May 2017 SECRETARY'S CHANGE OF PARTICULARS / MR DAVID JOHN DAWSON / 17/05/2017

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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29/03/1729 March 2017 CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES

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29/11/1629 November 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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19/04/1619 April 2016 27/03/16 NO MEMBER LIST

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15/04/1615 April 2016 APPOINTMENT TERMINATED, SECRETARY KELLY HOBBS

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20/08/1520 August 2015 APPOINTMENT TERMINATED, DIRECTOR IAN MORTIMER

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20/08/1520 August 2015 DIRECTOR APPOINTED MR STUART DAVID CRITCHELL

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23/07/1523 July 2015

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23/07/1523 July 2015

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09/07/159 July 2015 SECRETARY APPOINTED MS KELLY HOBBS

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09/07/159 July 2015 CORPORATE SECRETARY APPOINTED CRABTREE PM

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23/06/1523 June 2015 REGISTERED OFFICE CHANGED ON 23/06/2015 FROM ABBEY HOUSE 2 SOUTHGATE ROAD POTTERS BAR EN6 5DU UNITED KINGDOM

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17/06/1517 June 2015 CURREXT FROM 31/03/2016 TO 30/04/2016

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27/03/1527 March 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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