FENNEC ESTATES LIMITED

Company number 06062254 ·

Active

59 filings

Date Filing
26 Jan 2026 Confirmation statement made on 2026-01-23 with updates · 4 pages View document
23 Oct 2025 Micro company accounts made up to 2025-01-31 · 3 pages View document
23 May 2025 Change of details for Mr John Stanley Fox as a person with significant control on 2025-05-14 · 2 pages View document
23 May 2025 Notification of Sumitra Saeaung as a person with significant control on 2025-05-14 · 2 pages View document
31 Jan 2025 Annual accounts for the year ending 31 January 2025 View accounts
24 Jan 2025 Confirmation statement made on 2025-01-23 with no updates · 3 pages View document
31 Oct 2024 Micro company accounts made up to 2024-01-31 · 3 pages View document
2 Feb 2024 Confirmation statement made on 2024-01-23 with no updates · 3 pages View document
31 Jan 2024 Annual accounts for the year ending 31 January 2024 View accounts
31 Oct 2023 Micro company accounts made up to 2023-01-31 · 3 pages View document
19 Feb 2023 Appointment of Sumitra Saeaung as a secretary on 2023-02-10 · 2 pages View document
19 Feb 2023 Termination of appointment of Greys Secretarial Services Limited as a secretary on 2023-02-10 · 1 page View document
16 Feb 2023 Confirmation statement made on 2023-01-23 with no updates · 3 pages View document
31 Jan 2023 Micro company accounts made up to 2022-01-31 · 3 pages View document
15 Dec 2022 Director's details changed for Mr John Stanley Fox on 2022-07-11 · 2 pages View document
19 May 2022 Appointment of Miss Sumitra Saeaung as a director on 2022-04-11 · 2 pages View document
24 Feb 2022 Micro company accounts made up to 2021-01-31 · 2 pages View document
2 Feb 2022 Confirmation statement made on 2022-01-23 with no updates · 3 pages View document
2 Feb 2022 Compulsory strike-off action has been discontinued View document
2 Feb 2022 Compulsory strike-off action has been discontinued · 1 page View document
4 Jan 2022 First Gazette notice for compulsory strike-off View document
4 Jan 2022 First Gazette notice for compulsory strike-off · 1 page View document
13 Feb 2015 Annual return made up to 23 January 2015 with full list of shareholders View document
31 Oct 2014 Annual accounts, small company total exemption, made up to 31 January 2014 View document
25 Jan 2014 Annual return made up to 23 January 2014 with full list of shareholders View document
13 Nov 2013 Annual accounts, small company total exemption, made up to 31 January 2013 View document
29 Jan 2013 Annual return made up to 23 January 2013 with full list of shareholders View document
27 Jun 2012 Annual accounts, small company total exemption, made up to 31 January 2012 View document
14 Feb 2012 Annual accounts, small company total exemption, made up to 31 January 2011 View document
1 Feb 2012 DISS40 (DISS40(SOAD)) View document
31 Jan 2012 FIRST GAZETTE View document
30 Jan 2012 Annual return made up to 23 January 2012 with full list of shareholders View document
2 Feb 2011 Annual return made up to 24 January 2011 with full list of shareholders View document
25 Jan 2011 Annual return made up to 23 January 2011 with full list of shareholders View document
1 Nov 2010 Annual accounts, small company total exemption, made up to 31 January 2010 View document
1 Nov 2010 Annual accounts, small company total exemption, made up to 31 January 2009 View document
23 Jun 2010 APPOINTMENT TERMINATED, SECRETARY GEORGE FISH View document
23 Jun 2010 CORPORATE SECRETARY APPOINTED GREYS SECRETARIAL SERVICES LIMITED View document
23 Jun 2010 APPOINTMENT TERMINATED, DIRECTOR JAMES WARNE View document
2 Jun 2010 Annual accounts, small company total exemption, made up to 31 January 2008 View document
1 Feb 2010 Annual return made up to 23 January 2010 with full list of shareholders View document
23 Nov 2009 REGISTERED OFFICE CHANGED ON 23/11/2009 FROM 7 THE ROPEWALK NOTTINGHAM NG1 5DU View document
16 Apr 2009 RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS View document
16 Dec 2008 REGISTERED OFFICE CHANGED ON 16/12/2008 FROM CARTWRIGHT HOUSE, TOTTLE ROAD NOTTINGHAM NOTTINGHAMSHIRE NG2 1RT View document
11 Mar 2008 DIRECTOR APPOINTED MR JAMES WARNE View document
11 Mar 2008 APPOINTMENT TERMINATED SECRETARY WILLIAM FISH View document
11 Mar 2008 RETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS View document
11 Mar 2008 DIRECTOR APPOINTED MR JOHN FOX View document
4 Dec 2007 PARTICULARS OF MORTGAGE/CHARGE View document
12 Nov 2007 NEW SECRETARY APPOINTED View document
24 Oct 2007 ALTERATION TO MEMORANDUM AND ARTICLES View document
28 Jun 2007 NEW SECRETARY APPOINTED View document
28 Jun 2007 NEW DIRECTOR APPOINTED View document
27 Jun 2007 SECRETARY RESIGNED View document
15 Jun 2007 NEW SECRETARY APPOINTED View document
7 Jun 2007 DIRECTOR RESIGNED View document
7 Jun 2007 SECRETARY RESIGNED View document
11 Mar 2007 NEW DIRECTOR APPOINTED View document
23 Jan 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document