FENMARC HOLDINGS LIMITED
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Order Analysis - £10Company Documents
Date | Description |
---|---|
27/05/2527 May 2025 | Confirmation statement made on 2025-05-11 with updates |
29/04/2529 April 2025 | Termination of appointment of Malcolm Frank Walton as a director on 2025-04-01 |
04/04/254 April 2025 | Group of companies' accounts made up to 2024-06-29 |
26/02/2526 February 2025 | Satisfaction of charge 096541550004 in full |
17/10/2417 October 2024 | Appointment of Mr James Graham Waller as a director on 2024-10-01 |
17/10/2417 October 2024 | Appointment of Ms Hayley Wilson as a director on 2024-10-01 |
22/05/2422 May 2024 | Confirmation statement made on 2024-05-11 with no updates |
26/04/2426 April 2024 | Change of details for Mr Mark Anthony Harrod as a person with significant control on 2021-09-01 |
25/04/2425 April 2024 | Director's details changed for Mr Mark Anthony Harrod on 2024-04-25 |
28/03/2428 March 2024 | Group of companies' accounts made up to 2023-06-24 |
29/06/2329 June 2023 | Group of companies' accounts made up to 2022-06-25 |
24/06/2324 June 2023 | Annual accounts for year ending 24 Jun 2023 |
15/05/2315 May 2023 | Confirmation statement made on 2023-05-11 with no updates |
25/06/2225 June 2022 | Annual accounts for year ending 25 Jun 2022 |
30/03/2230 March 2022 | Group of companies' accounts made up to 2021-06-26 |
15/11/2115 November 2021 | Memorandum and Articles of Association |
10/08/2110 August 2021 | Notification of Rachel Emmaline Harrod as a person with significant control on 2019-01-04 |
09/08/219 August 2021 | Change of details for Mr Mark Anthony Harrod as a person with significant control on 2019-01-04 |
26/06/2126 June 2021 | Annual accounts for year ending 26 Jun 2021 |
29/03/2129 March 2021 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/06/20 |
02/07/202 July 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/06/19 |
27/06/2027 June 2020 | Annual accounts for year ending 27 Jun 2020 |
10/05/2010 May 2020 | CONFIRMATION STATEMENT MADE ON 01/04/20, NO UPDATES |
24/06/1924 June 2019 | CONFIRMATION STATEMENT MADE ON 01/04/19, WITH UPDATES |
04/04/194 April 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18 |
31/07/1831 July 2018 | CONFIRMATION STATEMENT MADE ON 24/06/18, WITH UPDATES |
05/04/185 April 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 24/06/17 |
01/12/171 December 2017 | DIRECTOR APPOINTED MR MALCOLM FRANK WALTON |
01/12/171 December 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ANDERSON |
14/07/1714 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK ANTHONY HARROD |
14/07/1714 July 2017 | CONFIRMATION STATEMENT MADE ON 24/06/17, NO UPDATES |
03/04/173 April 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 096541550004 |
31/03/1731 March 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/06/16 |
31/03/1731 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 096541550003 |
31/03/1731 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 096541550002 |
31/03/1731 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 096541550001 |
07/02/177 February 2017 | DIRECTOR APPOINTED MRS RACHEL EMMALINE HARROD |
11/08/1611 August 2016 | Annual return made up to 24 June 2016 with full list of shareholders |
27/11/1527 November 2015 | REGISTERED OFFICE CHANGED ON 27/11/2015 FROM OFFICE SUITE U19 SOUTH FENS BUSINESS CENTRE FENTON WAY CHATTERIS CAMBRIDGESHIRE PE16 6TT ENGLAND |
24/11/1524 November 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 096541550003 |
04/08/154 August 2015 | 28/07/15 STATEMENT OF CAPITAL GBP 6000001 |
03/08/153 August 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 096541550002 |
30/07/1530 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 096541550001 |
24/06/1524 June 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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