FENELLA BEAUMONT LTD
Company number 13217180 · Monitor this company
38 filings
| Date | Filing | |
|---|---|---|
| 5 Aug 2026 | Change of details for Mr Roy Gareth Knaggs as a person with significant control on 2026-08-05 · 2 pages | View document |
| 5 Aug 2026 | Director's details changed for Mr Roy Gareth Knaggs on 2026-08-05 · 2 pages | View document |
| 5 Aug 2026 | Director's details changed for Mr Cameron Roy Pitchford on 2026-08-05 · 2 pages | View document |
| 5 Aug 2026 | Change of details for Mrs Sinead Pitchford as a person with significant control on 2026-08-05 · 2 pages | View document |
| 5 Aug 2026 | Registered office address changed from 85 Great Portland Street First Floor London Greater London W1W 7LT England to 167-169 Great Portland Street Fifth Floor London Greater London W1W 5PF on 2026-08-05 · 1 page | View document |
| 5 Aug 2026 | Director's details changed for Mrs Alexandra Knaggs on 2026-08-05 · 2 pages | View document |
| 5 Aug 2026 | Director's details changed for Mrs Sinead Pitchford on 2026-08-05 · 2 pages | View document |
| 5 Aug 2026 | Change of details for Mrs Alexandra Knaggs as a person with significant control on 2026-08-05 · 2 pages | View document |
| 9 Jul 2026 | Micro company accounts made up to 2026-02-28 · 4 pages | View document |
| 28 Feb 2026 | Annual accounts for the year ending 28 February 2026 | View accounts |
| 29 Sep 2025 | Confirmation statement made on 2025-09-29 with updates · 4 pages | View document |
| 9 Jun 2025 | Director's details changed for Mr Cameron Roy Pitchford on 2025-06-01 · 2 pages | View document |
| 24 Mar 2025 | Micro company accounts made up to 2025-02-28 · 4 pages | View document |
| 28 Feb 2025 | Annual accounts for the year ending 28 February 2025 | View accounts |
| 19 Feb 2025 | Registered office address changed from 5 B Tech Business Park 9 Love Lane Cirencester GL7 1YG England to 85 Great Portland Street First Floor London Greater London W1W 7LT on 2025-02-19 · 1 page | View document |
| 7 Oct 2024 | Confirmation statement made on 2024-09-29 with updates · 4 pages | View document |
| 15 Jul 2024 | Micro company accounts made up to 2024-02-29 · 4 pages | View document |
| 22 Dec 2023 | Micro company accounts made up to 2023-02-28 · 4 pages | View document |
| 6 Oct 2023 | Confirmation statement made on 2023-09-29 with updates · 4 pages | View document |
| 4 Oct 2023 | Change of details for Mrs Alexandra Knaggs as a person with significant control on 2023-09-29 · 2 pages | View document |
| 4 Oct 2023 | Director's details changed for Mrs Alexandra Knaggs on 2023-09-29 · 2 pages | View document |
| 4 Oct 2023 | Director's details changed for Mr Roy Gareth Knaggs on 2023-09-29 · 2 pages | View document |
| 4 Oct 2023 | Change of details for Mr Roy Gareth Knaggs as a person with significant control on 2023-09-29 · 2 pages | View document |
| 28 Feb 2023 | Annual accounts for the year ending 28 February 2023 | View accounts |
| 23 Nov 2022 | Micro company accounts made up to 2022-02-28 · 4 pages | View document |
| 29 Sep 2022 | Confirmation statement made on 2022-09-29 with updates · 5 pages | View document |
| 28 Feb 2022 | Annual accounts for the year ending 28 February 2022 | View accounts |
| 29 Jan 2022 | Appointment of Mrs Sinead Pitchford as a director on 2022-01-22 · 2 pages | View document |
| 13 Oct 2021 | Appointment of Mr Roy Gareth Knaggs as a director on 2021-10-01 · 2 pages | View document |
| 13 Oct 2021 | Appointment of Mrs Alexandra Knaggs as a director on 2021-10-01 · 2 pages | View document |
| 4 Oct 2021 | Statement of capital following an allotment of shares on 2021-10-04 · 3 pages | View document |
| 4 Oct 2021 | Notification of Alexandra Knaggs as a person with significant control on 2021-03-04 · 2 pages | View document |
| 4 Oct 2021 | Notification of Sinead Pitchford as a person with significant control on 2021-10-04 · 2 pages | View document |
| 4 Oct 2021 | Withdrawal of a person with significant control statement on 2021-10-04 · 2 pages | View document |
| 4 Oct 2021 | Notification of Roy Knaggs as a person with significant control on 2021-10-04 · 2 pages | View document |
| 29 Sep 2021 | Resolutions · 3 pages | View document |
| 29 Sep 2021 | Confirmation statement made on 2021-09-29 with updates · 5 pages | View document |
| 22 Feb 2021 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |