FENCHURCH ESTATES LIMITED
Company number 02759419 · Monitor this company
219 filings
| Date | Filing | |
|---|---|---|
| 6 Jul 2026 | Change of share class name or designation · 1 page | View document |
| 6 Jul 2026 | Statement of company's objects · 1 page | View document |
| 6 Jul 2026 | Memorandum and Articles of Association · 11 pages | View document |
| 6 Jul 2026 | Particulars of variation of rights attached to shares · 1 page | View document |
| 6 Jul 2026 | Resolutions · 1 page | View document |
| 6 Jul 2026 | Resolutions · 1 page | View document |
| 6 Jul 2026 | Resolutions · 1 page | View document |
| 17 Jun 2026 | Total exemption full accounts made up to 2026-01-31 · 14 pages | View document |
| 8 May 2026 | Confirmation statement made on 2026-04-26 with no updates · 3 pages | View document |
| 8 May 2026 | Change of details for Mrs Stephanie Kay Fernandez as a person with significant control on 2026-05-07 · 2 pages | View document |
| 8 May 2026 | Change of details for Mr Mark Ronald Fernandez as a person with significant control on 2026-05-07 · 2 pages | View document |
| 31 Jan 2026 | Annual accounts for the year ending 31 January 2026 | View accounts |
| 24 Jun 2025 | Total exemption full accounts made up to 2025-01-31 · 9 pages | View document |
| 9 May 2025 | Confirmation statement made on 2025-04-26 with no updates · 3 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 20 May 2024 | Total exemption full accounts made up to 2024-01-31 · 9 pages | View document |
| 20 May 2024 | Confirmation statement made on 2024-04-26 with no updates · 3 pages | View document |
| 15 Mar 2024 | Notification of Stephanie Kay Fernandez as a person with significant control on 2024-03-15 · 2 pages | View document |
| 15 Mar 2024 | Change of details for Mr Mark Ronald Fernandez as a person with significant control on 2024-03-15 · 2 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 27 Jun 2023 | Total exemption full accounts made up to 2023-01-31 · 11 pages | View document |
| 26 Apr 2023 | Confirmation statement made on 2023-04-26 with updates · 5 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 26 Jan 2023 | Satisfaction of charge 027594190016 in full · 1 page | View document |
| 4 Jan 2023 | Confirmation statement made on 2022-11-30 with updates · 5 pages | View document |
| 31 Jan 2022 | Confirmation statement made on 2022-01-31 with updates · 5 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 29 Mar 2021 | 31/01/21 TOTAL EXEMPTION FULL | View document |
| 8 Feb 2021 | CONFIRMATION STATEMENT MADE ON 31/01/21, WITH UPDATES | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 29 Apr 2020 | 31/01/20 TOTAL EXEMPTION FULL | View document |
| 10 Feb 2020 | CONFIRMATION STATEMENT MADE ON 31/01/20, WITH UPDATES | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 23 Jul 2019 | 31/01/19 TOTAL EXEMPTION FULL | View document |
| 4 Feb 2019 | CONFIRMATION STATEMENT MADE ON 31/01/19, WITH UPDATES | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 4 Jan 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 027594190016 | View document |
| 7 Dec 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | View document |
| 7 Dec 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | View document |
| 7 Dec 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 | View document |
| 7 Dec 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | View document |
| 7 Nov 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 027594190015 | View document |
| 7 Nov 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 027594190014 | View document |
| 19 Apr 2018 | 31/01/18 TOTAL EXEMPTION FULL | View document |
| 28 Feb 2018 | APPOINTMENT TERMINATED, SECRETARY GREG GORMLEY | View document |
| 12 Feb 2018 | CONFIRMATION STATEMENT MADE ON 31/01/18, WITH UPDATES | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 5 Sep 2017 | 31/01/17 TOTAL EXEMPTION FULL | View document |
| 27 Feb 2017 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 19 Jul 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 27 Feb 2016 | Annual return made up to 31 January 2016 with full list of shareholders | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 14 Aug 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 4 Feb 2015 | Annual return made up to 31 January 2015 with full list of shareholders | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 22 Oct 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 25 Mar 2014 | DIRECTOR APPOINTED MRS STEPHANIE KAY FERNANDEZ | View document |
| 31 Jan 2014 | Annual accounts for the year ending 31 January 2014 | View accounts |
| 31 Jan 2014 | Annual return made up to 31 January 2014 with full list of shareholders | View document |
| 22 Jul 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 27 Jun 2013 | SECRETARY APPOINTED MR GREG GORMLEY | View document |
| 3 Apr 2013 | Annual return made up to 31 January 2013 with full list of shareholders | View document |
| 3 Apr 2013 | SAIL ADDRESS CHANGED FROM: 21 HAZEL HEIGHTS ASHFORD KENT TN25 4GF ENGLAND | View document |
| 3 Apr 2013 | APPOINTMENT TERMINATED, SECRETARY DAVID HARBRON | View document |
| 7 Mar 2013 | PREVEXT FROM 30/09/2012 TO 31/01/2013 | View document |
| 29 Jun 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 | View document |
| 1 Feb 2012 | SAIL ADDRESS CHANGED FROM: YORK HOUSE CHESTNUT HILL KESWICK CUMBRIA CA12 4LR ENGLAND | View document |
| 1 Feb 2012 | Annual return made up to 31 January 2012 with full list of shareholders | View document |
| 15 Nov 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID HARBRON / 26/10/2011 | View document |
| 15 Nov 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK RONALD FERNANDEZ / 14/11/2011 | View document |
| 29 Mar 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 | View document |
| 7 Feb 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 7 Feb 2011 | Annual return made up to 31 January 2011 with full list of shareholders | View document |
| 7 Feb 2011 | SAIL ADDRESS CREATED | View document |
| 1 Jul 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 | View document |
| 19 May 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBIN COLE | View document |
| 2 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK RONALD FERNANDEZ / 02/02/2010 | View document |
| 2 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN ANDREW COLE / 02/02/2010 | View document |
| 2 Feb 2010 | Annual return made up to 31 January 2010 with full list of shareholders | View document |
| 4 Aug 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 | View document |
| 6 Jul 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK FERNANDEZ / 06/07/2009 | View document |
| 10 Feb 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS | View document |
| 10 Feb 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 10 Feb 2009 | LOCATION OF DEBENTURE REGISTER | View document |
| 7 Jan 2009 | REGISTERED OFFICE CHANGED ON 07/01/2009 FROM 5 WALTHAM COURT MILLEY LANE HARE HATCH READING BERKSHIRE RG10 9AA | View document |
| 7 Jan 2009 | LOCATION OF DEBENTURE REGISTER | View document |
| 10 Jul 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARK FERNANDEZ / 09/07/2008 | View document |
| 31 Mar 2008 | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS | View document |
| 2 Feb 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 | View document |
| 3 Oct 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Jul 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 May 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 15 Feb 2007 | RETURN MADE UP TO 31/01/07; NO CHANGE OF MEMBERS | View document |
| 7 Sep 2006 | AUDITOR'S RESIGNATION | View document |
| 15 Aug 2006 | ACC. REF. DATE EXTENDED FROM 30/04/06 TO 30/09/06 | View document |
| 14 Feb 2006 | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS | View document |
| 16 Jan 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 8 Dec 2005 | FULL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 9 Nov 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 9 Nov 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 4 Aug 2005 | REGISTERED OFFICE CHANGED ON 04/08/05 FROM: LUTIDINE HOUSE NEWARK LANE RIPLEY SURREY GU23 6BS | View document |
| 4 Aug 2005 | NEW DIRECTOR APPOINTED | View document |
| 4 Aug 2005 | DIRECTOR RESIGNED | View document |
| 4 Aug 2005 | DIRECTOR RESIGNED | View document |
| 22 Feb 2005 | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS | View document |
| 15 Dec 2004 | FULL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 20 May 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 20 May 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 20 May 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 20 May 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 20 May 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 2 Mar 2004 | FULL ACCOUNTS MADE UP TO 30/04/03 | View document |
| 24 Feb 2004 | RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS | View document |
| 5 Nov 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Sep 2003 | RE SECT 394 | View document |
| 13 Aug 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Jun 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Jun 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Jun 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Jun 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Feb 2003 | FULL ACCOUNTS MADE UP TO 30/04/02 | View document |
| 27 Feb 2003 | RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS | View document |
| 8 Oct 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Feb 2002 | FULL ACCOUNTS MADE UP TO 30/04/01 | View document |
| 26 Feb 2002 | RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS | View document |
| 12 Feb 2001 | RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS | View document |
| 12 Feb 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 | View document |
| 9 Oct 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Apr 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 23 Feb 2000 | RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS | View document |
| 18 Jan 2000 | FULL ACCOUNTS MADE UP TO 30/04/99 | View document |
| 18 Jan 2000 | REGISTERED OFFICE CHANGED ON 18/01/00 FROM: ST GEORGES HOUSE 19/25 BRIDGE STREET WALTON ON THAMES SURREY KT12 1AF | View document |
| 25 Nov 1999 | RETURN MADE UP TO 27/10/99; FULL LIST OF MEMBERS | View document |
| 8 Sep 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Aug 1999 | DIRECTOR RESIGNED | View document |
| 29 Jul 1999 | NEW DIRECTOR APPOINTED | View document |
| 1 Mar 1999 | FULL ACCOUNTS MADE UP TO 30/04/98 | View document |
| 11 Dec 1998 | RETURN MADE UP TO 27/10/98; FULL LIST OF MEMBERS | View document |
| 20 Jun 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 13 Jun 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 May 1998 | ACC. REF. DATE SHORTENED FROM 31/07/98 TO 30/04/98 | View document |
| 2 Dec 1997 | FULL ACCOUNTS MADE UP TO 31/07/97 | View document |
| 2 Dec 1997 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 2 Dec 1997 | 363(353) · 10 pages | View document |
| 2 Dec 1997 | RETURN MADE UP TO 27/10/97; FULL LIST OF MEMBERS | View document |
| 23 Sep 1997 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Sep 1997 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Sep 1997 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Nov 1996 | FULL ACCOUNTS MADE UP TO 31/07/96 | View document |
| 25 Nov 1996 | RETURN MADE UP TO 27/10/96; FULL LIST OF MEMBERS | View document |
| 23 Sep 1996 | DIRECTOR RESIGNED | View document |
| 25 May 1996 | FULL ACCOUNTS MADE UP TO 31/07/95 | View document |
| 17 May 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Jan 1996 | SECRETARY RESIGNED | View document |
| 16 Jan 1996 | NEW SECRETARY APPOINTED | View document |
| 11 Dec 1995 | ADOPT MEM AND ARTS 06/12/95 | View document |
| 24 Nov 1995 | RETURN MADE UP TO 27/10/95; NO CHANGE OF MEMBERS | View document |
| 7 Nov 1995 | SHARE REDESIGNATION 27/02/95 | View document |
| 7 Nov 1995 | RECON 27/02/95 | View document |
| 1 Mar 1995 | Full accounts made up to 1994-07-31 · 13 pages | View document |
| 1 Mar 1995 | FULL ACCOUNTS MADE UP TO 31/07/94 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 14 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 30 pages | View document |
| 22 Dec 1994 | 287 · 1 page | View document |
| 22 Dec 1994 | 353 · 1 page | View document |
| 22 Dec 1994 | LOCATION OF REGISTER OF MEMBERS | View document |
| 22 Dec 1994 | REGISTERED OFFICE CHANGED ON 22/12/94 FROM: RISBOROUGH HOUSE 38-40 SYCAMORE ROAD AMERSHAM BUCKS HP6 5DZ | View document |
| 8 Nov 1994 | 363S · 9 pages | View document |
| 8 Nov 1994 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | View document |
| 8 Nov 1994 | RETURN MADE UP TO 27/10/94; NO CHANGE OF MEMBERS | View document |
| 21 Oct 1994 | 288 · 2 pages | View document |
| 21 Oct 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 10 May 1994 | FULL ACCOUNTS MADE UP TO 31/07/93 | View document |
| 10 May 1994 | Full accounts made up to 1993-07-31 · 10 pages | View document |
| 28 Apr 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Apr 1994 | 395 · 4 pages | View document |
| 13 Apr 1994 | 225(2) · 1 page | View document |
| 13 Apr 1994 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/07 | View document |
| 31 Dec 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Dec 1993 | 395 · 3 pages | View document |
| 20 Dec 1993 | 363B · 11 pages | View document |
| 20 Dec 1993 | 363B · 11 pages | View document |
| 20 Dec 1993 | RETURN MADE UP TO 27/10/93; FULL LIST OF MEMBERS | View document |
| 8 Apr 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 8 Apr 1993 | 288 · 2 pages | View document |
| 24 Jan 1993 | NEW DIRECTOR APPOINTED | View document |
| 24 Jan 1993 | 288 · 2 pages | View document |
| 10 Jan 1993 | Resolutions · 1 page | View document |
| 10 Jan 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 10 Jan 1993 | NEW DIRECTOR APPOINTED | View document |
| 10 Jan 1993 | NEW DIRECTOR APPOINTED | View document |
| 10 Jan 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 10 Jan 1993 | 287 · 1 page | View document |
| 10 Jan 1993 | £ NC 1000/1140 23/12/9 | View document |
| 10 Jan 1993 | Resolutions · 1 page | View document |
| 10 Jan 1993 | Resolutions · 1 page | View document |
| 10 Jan 1993 | Resolutions · 16 pages | View document |
| 10 Jan 1993 | 288 · 10 pages | View document |
| 10 Jan 1993 | 224 · 1 page | View document |
| 10 Jan 1993 | ADOPT MEM AND ARTS 23/12/92 | View document |
| 10 Jan 1993 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/12/92 | View document |
| 10 Jan 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 10 Jan 1993 | NC INC ALREADY ADJUSTED 23/12/92 | View document |
| 10 Jan 1993 | REGISTERED OFFICE CHANGED ON 10/01/93 FROM: 100 FETTER LANE LONDON EC4A 1DD | View document |
| 10 Jan 1993 | Resolutions · 1 page | View document |
| 10 Jan 1993 | Resolutions | View document |
| 23 Dec 1992 | 395 · 7 pages | View document |
| 23 Dec 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Dec 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 15 Dec 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 15 Dec 1992 | 288 · 4 pages | View document |
| 14 Dec 1992 | 287 · 1 page | View document |
| 14 Dec 1992 | REGISTERED OFFICE CHANGED ON 14/12/92 FROM: 2 BACHES STREET LONDON N1 6UB | View document |
| 24 Nov 1992 | COMPANY NAME CHANGED SIMPLEMULTI LIMITED CERTIFICATE ISSUED ON 25/11/92 | View document |
| 27 Oct 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |