FENMARC HOLDINGS LIMITED

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Company Documents

DateDescription
27/05/2527 May 2025 Confirmation statement made on 2025-05-11 with updates

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29/04/2529 April 2025 Termination of appointment of Malcolm Frank Walton as a director on 2025-04-01

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04/04/254 April 2025 Group of companies' accounts made up to 2024-06-29

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26/02/2526 February 2025 Satisfaction of charge 096541550004 in full

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17/10/2417 October 2024 Appointment of Mr James Graham Waller as a director on 2024-10-01

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17/10/2417 October 2024 Appointment of Ms Hayley Wilson as a director on 2024-10-01

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22/05/2422 May 2024 Confirmation statement made on 2024-05-11 with no updates

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26/04/2426 April 2024 Change of details for Mr Mark Anthony Harrod as a person with significant control on 2021-09-01

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25/04/2425 April 2024 Director's details changed for Mr Mark Anthony Harrod on 2024-04-25

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28/03/2428 March 2024 Group of companies' accounts made up to 2023-06-24

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29/06/2329 June 2023 Group of companies' accounts made up to 2022-06-25

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24/06/2324 June 2023 Annual accounts for year ending 24 Jun 2023

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15/05/2315 May 2023 Confirmation statement made on 2023-05-11 with no updates

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25/06/2225 June 2022 Annual accounts for year ending 25 Jun 2022

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30/03/2230 March 2022 Group of companies' accounts made up to 2021-06-26

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15/11/2115 November 2021 Memorandum and Articles of Association

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10/08/2110 August 2021 Notification of Rachel Emmaline Harrod as a person with significant control on 2019-01-04

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09/08/219 August 2021 Change of details for Mr Mark Anthony Harrod as a person with significant control on 2019-01-04

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26/06/2126 June 2021 Annual accounts for year ending 26 Jun 2021

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29/03/2129 March 2021 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/06/20

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02/07/202 July 2020 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/06/19

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27/06/2027 June 2020 Annual accounts for year ending 27 Jun 2020

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10/05/2010 May 2020 CONFIRMATION STATEMENT MADE ON 01/04/20, NO UPDATES

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24/06/1924 June 2019 CONFIRMATION STATEMENT MADE ON 01/04/19, WITH UPDATES

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04/04/194 April 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18

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31/07/1831 July 2018 CONFIRMATION STATEMENT MADE ON 24/06/18, WITH UPDATES

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05/04/185 April 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 24/06/17

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01/12/171 December 2017 DIRECTOR APPOINTED MR MALCOLM FRANK WALTON

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01/12/171 December 2017 APPOINTMENT TERMINATED, DIRECTOR RICHARD ANDERSON

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14/07/1714 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK ANTHONY HARROD

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14/07/1714 July 2017 CONFIRMATION STATEMENT MADE ON 24/06/17, NO UPDATES

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03/04/173 April 2017 REGISTRATION OF A CHARGE / CHARGE CODE 096541550004

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31/03/1731 March 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/06/16

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31/03/1731 March 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 096541550003

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31/03/1731 March 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 096541550002

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31/03/1731 March 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 096541550001

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07/02/177 February 2017 DIRECTOR APPOINTED MRS RACHEL EMMALINE HARROD

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11/08/1611 August 2016 Annual return made up to 24 June 2016 with full list of shareholders

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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

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24/11/1524 November 2015 REGISTRATION OF A CHARGE / CHARGE CODE 096541550003

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04/08/154 August 2015 28/07/15 STATEMENT OF CAPITAL GBP 6000001

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03/08/153 August 2015 REGISTRATION OF A CHARGE / CHARGE CODE 096541550002

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30/07/1530 July 2015 REGISTRATION OF A CHARGE / CHARGE CODE 096541550001

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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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