THE FENWAY GROUP LIMITED

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Company Documents

DateDescription
09/06/259 June 2025 Termination of appointment of Michael James Piggott as a secretary on 2025-05-31

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20/05/2520 May 2025 Confirmation statement made on 2025-05-09 with updates

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27/02/2527 February 2025 Micro company accounts made up to 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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13/05/2413 May 2024 Confirmation statement made on 2024-05-09 with no updates

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29/02/2429 February 2024 Micro company accounts made up to 2023-05-31

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12/05/2312 May 2023 Confirmation statement made on 2023-05-09 with no updates

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11/05/2311 May 2023 Registered office address changed from 10a-12a High Street East Grinstead West Sussex RH19 3AW to Prospect House Lonsdale Gardens Tunbridge Wells Kent TN1 1NU on 2023-05-11

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11/05/2311 May 2023 Change of details for Mr James Michael Piggott as a person with significant control on 2023-05-08

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27/02/2327 February 2023 Micro company accounts made up to 2022-05-31

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02/10/222 October 2022 Certificate of change of name

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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28/02/2228 February 2022 Micro company accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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21/05/2121 May 2021 31/05/20 TOTAL EXEMPTION FULL

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12/06/2012 June 2020 CONFIRMATION STATEMENT MADE ON 09/05/20, NO UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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28/02/2028 February 2020 31/05/19 TOTAL EXEMPTION FULL

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04/06/194 June 2019 CONFIRMATION STATEMENT MADE ON 09/05/19, NO UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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04/05/194 May 2019 DISS40 (DISS40(SOAD))

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03/05/193 May 2019 31/05/18 TOTAL EXEMPTION FULL

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30/04/1930 April 2019 FIRST GAZETTE

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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14/05/1814 May 2018 CONFIRMATION STATEMENT MADE ON 09/05/18, NO UPDATES

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28/02/1828 February 2018 31/05/17 TOTAL EXEMPTION FULL

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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22/05/1722 May 2017 CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES

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28/02/1728 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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31/05/1631 May 2016 Annual return made up to 9 May 2016 with full list of shareholders

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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29/02/1629 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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01/06/151 June 2015 Annual return made up to 9 May 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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11/03/1511 March 2015 31/05/14 TOTAL EXEMPTION FULL

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22/05/1422 May 2014 Annual return made up to 9 May 2014 with full list of shareholders

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05/03/145 March 2014 31/05/13 TOTAL EXEMPTION FULL

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21/05/1321 May 2013 Annual return made up to 9 May 2013 with full list of shareholders

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28/02/1328 February 2013 31/05/12 TOTAL EXEMPTION FULL

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25/05/1225 May 2012 Annual return made up to 9 May 2012 with full list of shareholders

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28/02/1228 February 2012 31/05/11 TOTAL EXEMPTION FULL

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13/05/1113 May 2011 Annual return made up to 9 May 2011 with full list of shareholders

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25/02/1125 February 2011 31/05/10 TOTAL EXEMPTION FULL

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04/11/104 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES MICHAEL PIGGOTT / 22/07/2010

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18/05/1018 May 2010 Annual return made up to 9 May 2010 with full list of shareholders

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18/05/1018 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES MICHAEL PIGGOTT / 09/05/2010

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01/03/101 March 2010 31/05/09 TOTAL EXEMPTION FULL

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02/06/092 June 2009 DIRECTOR'S CHANGE OF PARTICULARS / JAMES PIGGOTT / 30/08/2008

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02/06/092 June 2009 RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS

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21/03/0921 March 2009 31/05/08 TOTAL EXEMPTION FULL

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02/06/082 June 2008 RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS

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31/03/0831 March 2008 31/05/07 TOTAL EXEMPTION FULL

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06/06/076 June 2007 DIRECTOR'S PARTICULARS CHANGED

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06/06/076 June 2007 RETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS

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19/10/0619 October 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06

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30/05/0630 May 2006 RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS

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10/11/0510 November 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05

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02/06/052 June 2005 RETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS

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16/03/0516 March 2005 DIRECTOR RESIGNED

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10/03/0510 March 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04

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13/09/0413 September 2004 NEW DIRECTOR APPOINTED

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18/05/0418 May 2004 RETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS

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08/06/038 June 2003 NEW DIRECTOR APPOINTED

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08/06/038 June 2003 SECRETARY RESIGNED

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08/06/038 June 2003 DIRECTOR RESIGNED

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08/06/038 June 2003 NEW SECRETARY APPOINTED

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09/05/039 May 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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