FENELLA BEAUMONT LTD

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Company Documents

DateDescription
29/09/2529 September 2025 NewConfirmation statement made on 2025-09-29 with updates

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09/06/259 June 2025 Director's details changed for Mr Cameron Roy Pitchford on 2025-06-01

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24/03/2524 March 2025 Micro company accounts made up to 2025-02-28

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28/02/2528 February 2025 Annual accounts for year ending 28 Feb 2025

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19/02/2519 February 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

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07/10/247 October 2024 Confirmation statement made on 2024-09-29 with updates

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15/07/2415 July 2024 Micro company accounts made up to 2024-02-29

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22/12/2322 December 2023 Micro company accounts made up to 2023-02-28

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06/10/236 October 2023 Confirmation statement made on 2023-09-29 with updates

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04/10/234 October 2023 Director's details changed for Mr Roy Gareth Knaggs on 2023-09-29

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04/10/234 October 2023 Change of details for Mr Roy Gareth Knaggs as a person with significant control on 2023-09-29

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04/10/234 October 2023 Director's details changed for Mrs Alexandra Knaggs on 2023-09-29

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04/10/234 October 2023 Change of details for Mrs Alexandra Knaggs as a person with significant control on 2023-09-29

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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23/11/2223 November 2022 Micro company accounts made up to 2022-02-28

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29/09/2229 September 2022 Confirmation statement made on 2022-09-29 with updates

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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29/01/2229 January 2022 Appointment of Mrs Sinead Pitchford as a director on 2022-01-22

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13/10/2113 October 2021 Appointment of Mrs Alexandra Knaggs as a director on 2021-10-01

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13/10/2113 October 2021 Appointment of Mr Roy Gareth Knaggs as a director on 2021-10-01

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04/10/214 October 2021 Statement of capital following an allotment of shares on 2021-10-04

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04/10/214 October 2021 Notification of Roy Knaggs as a person with significant control on 2021-10-04

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04/10/214 October 2021 Notification of Alexandra Knaggs as a person with significant control on 2021-03-04

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04/10/214 October 2021 Notification of Sinead Pitchford as a person with significant control on 2021-10-04

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04/10/214 October 2021 Withdrawal of a person with significant control statement on 2021-10-04

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29/09/2129 September 2021 Confirmation statement made on 2021-09-29 with updates

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29/09/2129 September 2021 Resolutions

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22/02/2122 February 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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