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CLAUDE FENTON (HOLDINGS) LIMITED

Company number 00474108

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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)
28 Apr 2014 AR01 Annual return made up to 15 April 2014 with full list of shareholders
Statement of capital on 2014-04-28
  • GBP 633,500
01 Jul 2013 AA Group of companies' accounts made up to 30 September 2012
03 May 2013 AP01 Appointment of Mr Doug Gray as a director
03 May 2013 AR01 Annual return made up to 15 April 2013 with full list of shareholders
03 May 2013 CH01 Director's details changed for Mr Matthew Robert Paul Fenton on 3 May 2013
03 May 2013 CH03 Secretary's details changed for Mr Matthew Robert Paul Fenton on 3 May 2013
18 May 2012 AA Group of companies' accounts made up to 30 September 2011
19 Apr 2012 AR01 Annual return made up to 15 April 2012 with full list of shareholders
19 Apr 2012 CH03 Secretary's details changed for Mr Matthew Robert Paul Fenton on 18 April 2012
19 Apr 2012 CH01 Director's details changed for Mr Matthew Robert Paul Fenton on 18 April 2012
01 Jul 2011 AA Group of companies' accounts made up to 30 September 2010
09 May 2011 AR01 Annual return made up to 15 April 2011 with full list of shareholders
01 Jul 2010 AA Group of companies' accounts made up to 30 September 2009
22 Apr 2010 AR01 Annual return made up to 15 April 2010 with full list of shareholders
22 Apr 2010 CH01 Director's details changed for Mr Matthew Robert Paul Fenton on 1 February 2010
22 Apr 2010 CH03 Secretary's details changed for Mr Matthew Robert Paul Fenton on 20 February 2010
27 Jul 2009 AA Group of companies' accounts made up to 30 September 2008
16 Jul 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12
27 May 2009 363a Return made up to 15/04/09; full list of members
24 Jul 2008 AA Group of companies' accounts made up to 30 September 2007
21 Apr 2008 363a Return made up to 15/04/08; full list of members
03 Jul 2007 AA Group of companies' accounts made up to 30 September 2006
03 May 2007 363s Return made up to 15/04/07; full list of members
29 Jun 2006 AA Group of companies' accounts made up to 30 September 2005
19 May 2006 363s Return made up to 15/04/06; full list of members