FENNEC LTD

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Company Documents

DateDescription
23/12/2423 December 2024 Total exemption full accounts made up to 2024-03-31

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17/12/2417 December 2024 Confirmation statement made on 2024-12-17 with updates

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15/12/2415 December 2024 Termination of appointment of Sarbrinder Sidhu as a director on 2024-12-02

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15/12/2415 December 2024 Cessation of Sarbrinder Sidhu as a person with significant control on 2024-11-18

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15/12/2415 December 2024 Notification of Shujah Zain Choudhry as a person with significant control on 2024-11-18

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15/12/2415 December 2024 Registered office address changed from 25 Ouseley Road Wraysbury Staines-upon-Thames Middlesex TW19 5JB to 130 Elliman Avenue Slough SL2 5BE on 2024-12-15

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15/12/2415 December 2024 Termination of appointment of Sukhvinder Singh Tiensa as a director on 2024-12-02

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15/12/2415 December 2024 Confirmation statement made on 2024-12-15 with updates

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03/12/243 December 2024 Appointment of Mr Shujah Zain Chaudhry as a director on 2024-11-20

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07/08/247 August 2024 Confirmation statement made on 2024-07-26 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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18/12/2318 December 2023 Total exemption full accounts made up to 2023-03-31

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17/08/2317 August 2023 Confirmation statement made on 2023-07-26 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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24/12/2224 December 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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27/12/2127 December 2021 Total exemption full accounts made up to 2021-03-31

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03/08/213 August 2021 Confirmation statement made on 2021-07-26 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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09/08/209 August 2020 CONFIRMATION STATEMENT MADE ON 26/07/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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03/09/193 September 2019 31/12/18 TOTAL EXEMPTION FULL

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06/08/196 August 2019 CONFIRMATION STATEMENT MADE ON 26/07/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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22/08/1822 August 2018 CONFIRMATION STATEMENT MADE ON 26/07/18, NO UPDATES

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13/08/1813 August 2018 31/12/17 TOTAL EXEMPTION FULL

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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24/09/1724 September 2017 31/12/16 TOTAL EXEMPTION FULL

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26/07/1726 July 2017 CONFIRMATION STATEMENT MADE ON 26/07/17, NO UPDATES

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20/07/1720 July 2017 CONFIRMATION STATEMENT MADE ON 04/07/17, NO UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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27/07/1627 July 2016 CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES

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27/03/1627 March 2016 Annual accounts small company total exemption made up to 31 December 2015

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05/03/165 March 2016 PREVEXT FROM 31/07/2015 TO 31/12/2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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28/07/1528 July 2015 REGISTERED OFFICE CHANGED ON 28/07/2015 FROM 25 OUSELEY ROAD WRAYSBURY STAINES MIDDLESEX TW19 5JB UNITED KINGDOM

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28/07/1528 July 2015 Annual return made up to 4 July 2015 with full list of shareholders

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16/12/1416 December 2014 REGISTRATION OF A CHARGE / CHARGE CODE 091173620001

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20/08/1420 August 2014 DIRECTOR APPOINTED MR SARBRINDER SIDHU

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20/08/1420 August 2014 DIRECTOR APPOINTED MR SUKHVINDER SINGH TIENSA

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14/07/1414 July 2014 APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN

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04/07/144 July 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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