FENLANDER LTD

Company number 06459864 · Monitor this company

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72 filings

Date	Filing
12 Aug 2026	Confirmation statement made on 2026-08-09 with no updates · 3 pages	View document
3 Aug 2026	PARENT_ACC · 60 pages	View document
3 Aug 2026	Audit exemption subsidiary accounts made up to 2025-05-03 · 10 pages	View document
16 May 2026	AGREEMENT2 · 1 page	View document
16 May 2026	GUARANTEE2 · 3 pages	View document
9 Apr 2026	Termination of appointment of David Thompson as a secretary on 2026-04-09 · 1 page	View document
13 Aug 2025	Confirmation statement made on 2025-08-09 with no updates · 3 pages	View document
19 Feb 2025	Current accounting period extended from 2024-10-31 to 2025-04-30 · 1 page	View document
15 Aug 2024	Director's details changed for Mr David Thompson on 2024-08-09 · 2 pages	View document
15 Aug 2024	Confirmation statement made on 2024-08-09 with no updates · 3 pages	View document
14 Aug 2024	Director's details changed for Mr David Thompson on 2024-08-09 · 2 pages	View document
21 Jun 2024	Accounts for a small company made up to 2023-11-04 · 7 pages	View document
9 Aug 2023	Confirmation statement made on 2023-08-09 with updates · 4 pages	View document
8 Aug 2023	Cessation of J B Shropshire & Sons Ltd as a person with significant control on 2022-10-28 · 1 page	View document
8 Aug 2023	Notification of Jb & Ps Farms Holdings Limited as a person with significant control on 2022-10-28 · 2 pages	View document
7 Aug 2023	Accounts for a small company made up to 2022-11-05 · 7 pages	View document
14 Dec 2022	Confirmation statement made on 2022-10-29 with no updates · 3 pages	View document
29 Oct 2021	Confirmation statement made on 2021-10-29 with no updates · 3 pages	View document
7 Aug 2021	Total exemption full accounts made up to 2020-10-31 · 5 pages	View document
1 Jul 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/11/18	View document
7 Nov 2018	CONFIRMATION STATEMENT MADE ON 29/10/18, NO UPDATES	View document
26 Jul 2018	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/11/17	View document
31 Oct 2017	CONFIRMATION STATEMENT MADE ON 29/10/17, WITH UPDATES	View document
24 Oct 2017	SOLVENCY STATEMENT DATED 30/09/17	View document
24 Oct 2017	REDUCE ISSUED CAPITAL 30/09/2017	View document
24 Oct 2017	24/10/17 STATEMENT OF CAPITAL GBP 1	View document
9 Aug 2017	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/11/16	View document
7 Nov 2016	CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES	View document
5 Aug 2016	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/15	View document
12 Nov 2015	Annual return made up to 29 October 2015 with full list of shareholders	View document
15 Oct 2015	CURREXT FROM 29/04/2015 TO 29/10/2015	View document
11 Feb 2015	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/05/14	View document
19 Jan 2015	Annual return made up to 27 December 2014 with full list of shareholders	View document
28 Apr 2014	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1	View document
14 Jan 2014	Annual return made up to 27 December 2013 with full list of shareholders	View document
13 Jan 2014	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/05/13	View document
28 Jan 2013	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/05/12	View document
24 Jan 2013	Annual return made up to 27 December 2012 with full list of shareholders	View document
27 Sep 2012	APPOINTMENT TERMINATED, DIRECTOR PHILIP RAYNS	View document
24 Jan 2012	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11	View document
29 Dec 2011	Annual return made up to 27 December 2011 with full list of shareholders	View document
3 Aug 2011	DISS40 (DISS40(SOAD))	View document
2 Aug 2011	FIRST GAZETTE	View document
28 Jul 2011	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10	View document
11 Mar 2011	CURRSHO FROM 31/07/2011 TO 29/04/2011	View document
12 Jan 2011	Annual return made up to 27 December 2010 with full list of shareholders	View document
11 Jan 2011	SECRETARY'S CHANGE OF PARTICULARS / MR DAVID THOMPSON / 11/01/2011	View document
11 Jan 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID THOMPSON / 11/01/2011	View document
17 Aug 2010	ADOPT ARTICLES 31/07/2010	View document
17 Aug 2010	APPOINTMENT TERMINATED, DIRECTOR ALASTAIR MORBEY	View document
17 Aug 2010	APPOINTMENT TERMINATED, DIRECTOR ANTHONY MORBEY	View document
17 May 2010	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09	View document
12 Mar 2010	DIRECTOR'S CHANGE OF PARTICULARS / PHILIP DAVID RAYNS / 27/12/2009	View document
12 Mar 2010	Annual return made up to 27 December 2009 with full list of shareholders	View document
1 Jul 2009	Annual accounts, small company total exemption, made up to 31 July 2008	View document
15 May 2009	ADOPT ARTICLES 16/12/2008	View document
15 May 2009	GBP NC 1000/600000 16/12/08	View document
2 Apr 2009	RETURN MADE UP TO 27/12/08; FULL LIST OF MEMBERS	View document
12 Dec 2008	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2	View document
22 Aug 2008	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1	View document
20 Feb 2008	COMPANY NAME CHANGED FRIARS 565 LIMITED CERTIFICATE ISSUED ON 20/02/08	View document
18 Feb 2008	ACC. REF. DATE SHORTENED FROM 31/12/08 TO 31/07/08	View document
18 Feb 2008	NEW DIRECTOR APPOINTED	View document
18 Feb 2008	NEW DIRECTOR APPOINTED	View document
18 Feb 2008	NEW DIRECTOR APPOINTED	View document
31 Jan 2008	NEW DIRECTOR APPOINTED	View document
31 Jan 2008	NEW DIRECTOR APPOINTED	View document
28 Jan 2008	REGISTERED OFFICE CHANGED ON 28/01/08 FROM: 1 ST. JAMES COURT WHITEFRIARS NORWICH NORFOLK NR3 1RU	View document
28 Jan 2008	DIRECTOR RESIGNED	View document
28 Jan 2008	NEW SECRETARY APPOINTED	View document
28 Jan 2008	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
27 Dec 2007	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document