Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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13 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 7 December 2021
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02 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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18 Jan 2021 |
CS01 |
Confirmation statement made on 16 January 2021 with no updates
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17 Dec 2020 |
AA |
Full accounts made up to 31 December 2019
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21 Jan 2020 |
CS01 |
Confirmation statement made on 16 January 2020 with no updates
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04 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
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01 Oct 2019 |
MR04 |
Satisfaction of charge 1 in full
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13 Jun 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Jun 2019 |
TM02 |
Termination of appointment of Debra Bradbury as a secretary on 1 June 2019
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01 Jun 2019 |
PSC05 |
Change of details for Fenner Group Holdings Limited as a person with significant control on 1 June 2019
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01 Jun 2019 |
AD01 |
Registered office address changed from Hesslewood Country Office Park Ferriby Road Hessle East Yorkshire HU13 0PW to C/O Michelin Tyre Plc Campbell Road Stoke-on-Trent ST4 4EY on 1 June 2019
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01 Jun 2019 |
AP01 |
Appointment of Kevin Rogerson as a director on 1 June 2019
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01 Jun 2019 |
TM01 |
Termination of appointment of William John Pratt as a director on 1 June 2019
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24 May 2019 |
CH01 |
Director's details changed for Mr Andrew Maitland Caley on 24 May 2019
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17 Jan 2019 |
CS01 |
Confirmation statement made on 16 January 2019 with updates
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12 Dec 2018 |
PSC05 |
Change of details for Fenner Plc as a person with significant control on 11 December 2018
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13 Sep 2018 |
CH01 |
Director's details changed for Mr William John Pratt on 10 September 2018
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26 Jun 2018 |
AA01 |
Current accounting period extended from 31 August 2018 to 31 December 2018
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01 Jun 2018 |
TM01 |
Termination of appointment of Mark Simon Abrahams as a director on 31 May 2018
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20 Mar 2018 |
CH01 |
Director's details changed for Mr William John Pratt on 16 March 2018
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14 Mar 2018 |
TM01 |
Termination of appointment of Richard Christopher Wilkinson as a director on 12 March 2018
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07 Mar 2018 |
AA |
Full accounts made up to 31 August 2017
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16 Jan 2018 |
CS01 |
Confirmation statement made on 16 January 2018 with updates
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02 Jun 2017 |
AA |
Full accounts made up to 31 August 2016
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19 Jan 2017 |
CS01 |
Confirmation statement made on 16 January 2017 with updates
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