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J.H. FENNER & CO. (SPECIAL BELTING) LIMITED

Company number 00271434

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Feb 2015 AP01 Appointment of William John Pratt as a director on 21 January 2015
07 Jan 2015 AR01 Annual return made up to 29 December 2014 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 244,448
07 May 2014 AA Total exemption small company accounts made up to 31 August 2013
07 Jan 2014 AR01 Annual return made up to 29 December 2013 with full list of shareholders
Statement of capital on 2014-01-07
  • GBP 244,448
13 Feb 2013 AA Total exemption small company accounts made up to 31 August 2012
06 Feb 2013 CH03 Secretary's details changed for Debra Bradbury on 5 February 2013
06 Feb 2013 CH01 Director's details changed for Mr Andrew Maitland Caley on 6 February 2013
06 Feb 2013 CH01 Director's details changed for Mr Richard John Perry on 6 February 2013
08 Jan 2013 AR01 Annual return made up to 29 December 2012 with full list of shareholders
09 May 2012 CH03 Secretary's details changed for Debra Bradbury on 1 May 2012
22 Feb 2012 AA Total exemption small company accounts made up to 31 August 2011
10 Jan 2012 AR01 Annual return made up to 29 December 2011 with full list of shareholders
10 May 2011 AA Total exemption small company accounts made up to 31 August 2010
13 Jan 2011 AR01 Annual return made up to 29 December 2010 with full list of shareholders
20 Apr 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Apr 2010 CC04 Statement of company's objects
09 Mar 2010 AA Total exemption small company accounts made up to 31 August 2009
14 Jan 2010 AR01 Annual return made up to 29 December 2009 with full list of shareholders
21 Mar 2009 AA Accounts for a dormant company made up to 31 August 2008
07 Jan 2009 363a Return made up to 29/12/08; full list of members
07 May 2008 AA Accounts for a dormant company made up to 31 August 2007
09 Jan 2008 363a Return made up to 29/12/07; full list of members
25 Jun 2007 AA Accounts for a dormant company made up to 31 August 2006
12 Jan 2007 363a Return made up to 29/12/06; full list of members
14 Jun 2006 AA Full accounts made up to 31 August 2005