FENTON HILL GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/11/219 November 2021 | Final Gazette dissolved via compulsory strike-off |
| 09/11/219 November 2021 | Final Gazette dissolved via compulsory strike-off |
| 02/06/212 June 2021 | 31/10/20 TOTAL EXEMPTION FULL |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 04/06/204 June 2020 | CONFIRMATION STATEMENT MADE ON 04/06/20, NO UPDATES |
| 06/05/206 May 2020 | 31/10/19 TOTAL EXEMPTION FULL |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 02/07/192 July 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 01/07/191 July 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRAHAM ALEXANDER FENTON HILL |
| 01/07/191 July 2019 | APPOINTMENT TERMINATED, SECRETARY JUDITH HILL |
| 01/07/191 July 2019 | APPOINTMENT TERMINATED, DIRECTOR JUDITH HILL |
| 11/06/1911 June 2019 | CONFIRMATION STATEMENT MADE ON 21/05/19, NO UPDATES |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 02/08/182 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17 |
| 29/05/1829 May 2018 | CONFIRMATION STATEMENT MADE ON 21/05/18, WITH UPDATES |
| 28/02/1828 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 28/02/1828 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 28/02/1828 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 28/02/1828 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 03/08/173 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16 |
| 22/05/1722 May 2017 | CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES |
| 05/08/165 August 2016 | FULL ACCOUNTS MADE UP TO 31/10/15 |
| 04/07/164 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM ALEXANDER FENTON HILL / 22/05/2012 |
| 13/06/1613 June 2016 | Annual return made up to 21 May 2016 with full list of shareholders |
| 10/08/1510 August 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 03/06/153 June 2015 | Annual return made up to 21 May 2015 with full list of shareholders |
| 03/06/153 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM ALEXANDER FENTON HILL / 21/05/2015 |
| 29/07/1429 July 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 23/05/1423 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM ALEXANDER FENTON HILL / 21/05/2014 |
| 23/05/1423 May 2014 | Annual return made up to 21 May 2014 with full list of shareholders |
| 22/05/1422 May 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR GRAHAM ALEXANDER FENTON HILL / 22/05/2013 |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 29/07/1329 July 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 22/05/1322 May 2013 | Annual return made up to 21 May 2013 with full list of shareholders |
| 22/05/1322 May 2013 | CHANGE PERSON AS SECRETARY |
| 21/05/1321 May 2013 | SECRETARY'S CHANGE OF PARTICULARS / GRAHAM FENTON HILL / 22/05/2012 |
| 21/05/1321 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM ALEXANDER FENTON HILL / 21/05/2013 |
| 21/05/1321 May 2013 | SECRETARY'S CHANGE OF PARTICULARS / JUDITH HILL / 22/05/2012 |
| 21/05/1321 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JUDITH HILL / 22/05/2012 |
| 25/07/1225 July 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 22/05/1222 May 2012 | Annual return made up to 21 May 2012 with full list of shareholders |
| 28/07/1128 July 2011 | 31/10/10 TOTAL EXEMPTION FULL |
| 01/06/111 June 2011 | REGISTERED OFFICE CHANGED ON 01/06/2011 FROM NEW BRIDGE STREET HOUSE 30-34 NEW BRIDGE STREET LONDON EC4V 6BJ ENGLAND |
| 25/05/1125 May 2011 | Annual return made up to 21 May 2011 with full list of shareholders |
| 06/08/106 August 2010 | 31/10/09 TOTAL EXEMPTION FULL |
| 12/07/1012 July 2010 | Annual return made up to 21 May 2010 with full list of shareholders |
| 06/03/106 March 2010 | REGISTERED OFFICE CHANGED ON 06/03/2010 FROM 3RD FLOOR 7 - 10 CHANDOS STREET LONDON W1G 9DQ |
| 27/08/0927 August 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 18/06/0918 June 2009 | REGISTERED OFFICE CHANGED ON 18/06/2009 FROM 3RD FLOOR 7 - 10 CHANDOS STREET LONDON W1G 9DQ UNITED KINGDOM |
| 18/06/0918 June 2009 | RETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS |
| 04/09/084 September 2008 | 31/10/07 TOTAL EXEMPTION FULL |
| 25/07/0825 July 2008 | RETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS |
| 25/07/0825 July 2008 | REGISTERED OFFICE CHANGED ON 25/07/2008 FROM 3RD FLOOR 7 - 10 CHANDOS STREET LONDON W1G 9DQ UNITED KINGDOM |
| 24/07/0824 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM HILL / 30/06/2008 |
| 18/04/0818 April 2008 | REGISTERED OFFICE CHANGED ON 18/04/2008 FROM 2 TAVISTOCK PLACE LONDON WC1H 9SS |
| 14/11/0714 November 2007 | NEW DIRECTOR APPOINTED |
| 05/11/075 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 |
| 10/08/0710 August 2007 | RETURN MADE UP TO 24/06/07; FULL LIST OF MEMBERS |
| 30/08/0630 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 |
| 19/07/0619 July 2006 | RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS |
| 26/08/0526 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 |
| 05/07/055 July 2005 | RETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS |
| 16/07/0416 July 2004 | RETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS |
| 15/05/0415 May 2004 | NEW SECRETARY APPOINTED |
| 23/03/0423 March 2004 | £ IC 14333/12667 11/03/04 £ SR [email protected]=1666 |
| 17/03/0417 March 2004 | DIRECTOR RESIGNED |
| 29/01/0429 January 2004 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 29/01/0429 January 2004 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 28/01/0428 January 2004 | FULL ACCOUNTS MADE UP TO 31/10/03 |
| 03/11/033 November 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/09/0315 September 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 |
| 13/07/0313 July 2003 | REGISTERED OFFICE CHANGED ON 13/07/03 FROM: 3 ALBERMARLE STREET LONDON W1S 4AU |
| 01/07/031 July 2003 | RETURN MADE UP TO 24/06/03; FULL LIST OF MEMBERS |
| 30/08/0230 August 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 |
| 29/06/0229 June 2002 | RETURN MADE UP TO 24/06/02; FULL LIST OF MEMBERS |
| 21/08/0121 August 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/00 |
| 29/06/0129 June 2001 | RETURN MADE UP TO 24/06/01; FULL LIST OF MEMBERS |
| 28/07/0028 July 2000 | RETURN MADE UP TO 24/06/00; FULL LIST OF MEMBERS |
| 14/07/0014 July 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/10/99 |
| 12/11/9912 November 1999 | ALTERARTICLES21/10/99 |
| 08/07/998 July 1999 | RETURN MADE UP TO 24/06/99; FULL LIST OF MEMBERS |
| 02/07/992 July 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/10/98 |
| 28/08/9828 August 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/10/97 |
| 14/07/9814 July 1998 | RETURN MADE UP TO 24/06/98; NO CHANGE OF MEMBERS |
| 16/01/9816 January 1998 | NEW DIRECTOR APPOINTED |
| 01/09/971 September 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/10/96 |
| 22/07/9722 July 1997 | RETURN MADE UP TO 24/06/97; NO CHANGE OF MEMBERS |
| 03/10/963 October 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/10/95 |
| 22/07/9622 July 1996 | RETURN MADE UP TO 24/06/96; FULL LIST OF MEMBERS |
| 08/08/958 August 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/10/94 |
| 05/07/955 July 1995 | RETURN MADE UP TO 24/06/95; FULL LIST OF MEMBERS |
| 15/03/9515 March 1995 | REGISTERED OFFICE CHANGED ON 15/03/95 FROM: 5TH FLOOR 63/65 PICCADILLY LONDON W1V 0EA |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 18/08/9418 August 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/10/93 |
| 05/07/945 July 1994 | RETURN MADE UP TO 24/06/94; NO CHANGE OF MEMBERS |
| 21/12/9321 December 1993 | SECRETARY RESIGNED |
| 18/10/9318 October 1993 | REGISTERED OFFICE CHANGED ON 18/10/93 FROM: DEVONSHIRE HOUSE 1 DEVONSHIRE STREET LONDON W1N 2DR |
| 02/09/932 September 1993 | FULL GROUP ACCOUNTS MADE UP TO 29/10/92 |
| 02/09/932 September 1993 | NEW SECRETARY APPOINTED |
| 16/07/9316 July 1993 | RETURN MADE UP TO 24/06/93; FULL LIST OF MEMBERS |
| 16/07/9316 July 1993 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 07/07/937 July 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/10/928 October 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/07/9216 July 1992 | FULL ACCOUNTS MADE UP TO 31/10/91 |
| 16/07/9216 July 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/07/9216 July 1992 | RETURN MADE UP TO 24/06/92; NO CHANGE OF MEMBERS |
| 24/04/9224 April 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/04/9224 April 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/03/9231 March 1992 | S386 DISP APP AUDS 24/02/92 |
| 24/02/9224 February 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/02/9224 February 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/02/9224 February 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/09/9125 September 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 04/07/914 July 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 03/07/913 July 1991 | REGISTERED OFFICE CHANGED ON 03/07/91 |
| 03/07/913 July 1991 | RETURN MADE UP TO 24/06/91; NO CHANGE OF MEMBERS |
| 08/05/918 May 1991 | FULL GROUP ACCOUNTS MADE UP TO 25/10/90 |
| 20/12/9020 December 1990 | NEW SECRETARY APPOINTED |
| 13/08/9013 August 1990 | NEW SECRETARY APPOINTED |
| 09/07/909 July 1990 | FULL GROUP ACCOUNTS MADE UP TO 26/10/89 |
| 09/07/909 July 1990 | RETURN MADE UP TO 27/06/90; FULL LIST OF MEMBERS |
| 26/06/9026 June 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/11/8913 November 1989 | RETURN MADE UP TO 16/10/89; FULL LIST OF MEMBERS |
| 15/09/8915 September 1989 | FULL ACCOUNTS MADE UP TO 27/10/88 |
| 03/08/893 August 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/08/893 August 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/07/8931 July 1989 | NEW SECRETARY APPOINTED |
| 07/02/897 February 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/10/884 October 1988 | RETURN MADE UP TO 11/07/88; FULL LIST OF MEMBERS |
| 04/10/884 October 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/10/87 |
| 14/10/8714 October 1987 | RETURN MADE UP TO 01/09/87; FULL LIST OF MEMBERS |
| 14/10/8714 October 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/10/86 |
| 17/09/8617 September 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/85 |
| 17/09/8617 September 1986 | RETURN MADE UP TO 14/07/86; FULL LIST OF MEMBERS |
| 24/07/8624 July 1986 | NEW SECRETARY APPOINTED |
| 19/02/8619 February 1986 | NEW DIRECTOR APPOINTED |
| 23/11/8323 November 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/10/82 |
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