FENTHAM GROUP LIMITED

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Company Documents

DateDescription
23/01/1923 January 2019 VOLUNTARY STRIKE OFF SUSPENDED

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20/11/1820 November 2018 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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08/11/188 November 2018 APPLICATION FOR STRIKING-OFF

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31/08/1831 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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04/12/174 December 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JACK EDWARD TURNER

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04/12/174 December 2017 CONFIRMATION STATEMENT MADE ON 20/11/17, WITH UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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05/09/175 September 2017 Annual accounts small company total exemption made up to 30 November 2016

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27/01/1727 January 2017 CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES

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11/07/1611 July 2016 Annual accounts small company total exemption made up to 30 November 2015

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14/03/1614 March 2016 APPOINTMENT TERMINATED, DIRECTOR ANTONY POWELL

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14/03/1614 March 2016 DIRECTOR APPOINTED MR PHILLIP WILLIAMS

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14/03/1614 March 2016 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JOHNSON

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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23/11/1523 November 2015 Annual return made up to 20 November 2015 with full list of shareholders

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26/10/1526 October 2015 REGISTERED OFFICE CHANGED ON 26/10/2015 FROM 5 BELL LANE TILE CROSS BIRMINGHAM WEST MIDLANDS B33 0HS

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11/08/1511 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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01/04/151 April 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ROGER JOHNSON / 31/03/2015

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11/12/1411 December 2014 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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11/12/1411 December 2014 COMPANY NAME CHANGED REMOVE A TENANT LTD CERTIFICATE ISSUED ON 11/12/14

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10/12/1410 December 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY POWELL / 10/12/2014

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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21/11/1421 November 2014 Annual return made up to 20 November 2014 with full list of shareholders

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25/06/1425 June 2014 12/06/14 STATEMENT OF CAPITAL GBP 103

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25/06/1425 June 2014 12/06/14 STATEMENT OF CAPITAL GBP 103

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25/06/1425 June 2014 12/06/14 STATEMENT OF CAPITAL GBP 103

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16/06/1416 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY POWELL / 16/06/2014

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17/12/1317 December 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ROGER JOHNSON / 17/12/2013

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11/12/1311 December 2013 20/11/13 STATEMENT OF CAPITAL GBP 100

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22/11/1322 November 2013 REGISTERED OFFICE CHANGED ON 22/11/2013 FROM THE OAKLEY KIDDERMINSTER ROAD DROITWICH WORCESTERSHIRE WR9 9AY ENGLAND

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22/11/1322 November 2013 APPOINTMENT TERMINATED, SECRETARY OAKLEY SECRETARIAL SERVICES LIMITED

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20/11/1320 November 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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