FENTON WHELAN DESIGN LIMITED

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Company Documents

DateDescription
07/04/257 April 2025 Confirmation statement made on 2025-04-01 with no updates

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23/12/2423 December 2024 Accounts for a small company made up to 2024-03-31

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04/04/244 April 2024 Confirmation statement made on 2024-04-01 with no updates

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

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27/03/2427 March 2024 Full accounts made up to 2023-03-31

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03/04/233 April 2023 Confirmation statement made on 2023-04-01 with no updates

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

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30/03/2330 March 2023 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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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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30/03/2130 March 2021 FULL ACCOUNTS MADE UP TO 31/03/20

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06/04/206 April 2020 CONFIRMATION STATEMENT MADE ON 01/04/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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16/12/1916 December 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19

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01/04/191 April 2019 CONFIRMATION STATEMENT MADE ON 01/04/19, NO UPDATES

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23/12/1823 December 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18

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09/04/189 April 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES VAN DEN HEULE

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09/04/189 April 2018 CONFIRMATION STATEMENT MADE ON 01/04/18, NO UPDATES

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19/12/1719 December 2017 FULL ACCOUNTS MADE UP TO 31/03/17

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13/04/1713 April 2017 CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES

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16/08/1616 August 2016 FULL ACCOUNTS MADE UP TO 31/03/16

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13/04/1613 April 2016 Annual return made up to 1 April 2016 with full list of shareholders

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20/11/1520 November 2015 FULL ACCOUNTS MADE UP TO 31/03/15

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26/10/1526 October 2015 SECRETARY'S CHANGE OF PARTICULARS / BAJEEROW GUNNOO / 26/10/2015

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12/10/1512 October 2015 SECRETARY APPOINTED BAJEEROW GUNNOO

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22/04/1522 April 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES VAN DEN HEULE / 03/07/2014

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20/04/1520 April 2015 Annual return made up to 1 April 2015 with full list of shareholders

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01/12/141 December 2014 FULL ACCOUNTS MADE UP TO 31/03/14

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30/09/1430 September 2014 PREVEXT FROM 31/01/2014 TO 31/03/2014

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02/04/142 April 2014 Annual return made up to 1 April 2014 with full list of shareholders

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01/04/141 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR SANJAY SHARMA / 22/03/2013

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01/04/141 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES VAN DEN HEULE / 22/03/2013

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27/09/1327 September 2013 REGISTERED OFFICE CHANGED ON 27/09/2013 FROM 22 UPPER GROSVENOR STREET LONDON W1K 7PE UNITED KINGDOM

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17/01/1317 January 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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