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FENWICK STREET INVESTMENTS LIMITED

Company number 00577718

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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)
26 Oct 2018 AD01 Registered office address changed from 12 Molyneux Way Aintree Liverpool L10 2JA to Bleasdale Business Centre 12 Molyneux Way Aintree Liverpool Merseyside L10 2JA on 26 October 2018
08 Aug 2018 AA Total exemption full accounts made up to 31 March 2018
07 Feb 2018 MR04 Satisfaction of charge 37 in full
07 Feb 2018 MR04 Satisfaction of charge 36 in full
16 Nov 2017 MR01 Registration of charge 005777180038, created on 6 November 2017
16 Nov 2017 MR01 Registration of charge 005777180039, created on 6 November 2017
26 Oct 2017 CS01 Confirmation statement made on 24 October 2017 with no updates
11 Aug 2017 AA Accounts for a small company made up to 31 March 2017
08 Nov 2016 CS01 Confirmation statement made on 24 October 2016 with updates
25 Jul 2016 AA Accounts for a small company made up to 31 March 2016
29 Oct 2015 AR01 Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 35,377
28 Aug 2015 AA Accounts for a small company made up to 31 March 2015
15 Jul 2015 AP03 Appointment of Mrs Margaret Gough as a secretary on 15 July 2015
15 Jul 2015 TM02 Termination of appointment of Joan Marston as a secretary on 15 July 2015
15 Jul 2015 AD01 Registered office address changed from Bleasdale Business Centre 1 Molyneux Way Liverpool L10 2JA to 12 Molyneux Way Aintree Liverpool L10 2JA on 15 July 2015
31 Oct 2014 AR01 Annual return made up to 24 October 2014 with full list of shareholders
Statement of capital on 2014-10-31
  • GBP 35,377
31 Oct 2014 CH01 Director's details changed for Mr Marcus Julian Romaine Bleasdale on 1 June 2014
19 Oct 2014 MR04 Satisfaction of charge 8 in full
17 Sep 2014 AP03 Appointment of Mrs Joan Marston as a secretary on 17 September 2014
16 Sep 2014 TM02 Termination of appointment of Hayley Cunningham as a secretary on 16 September 2014
11 Aug 2014 AA Accounts for a small company made up to 31 March 2014
12 Jun 2014 AP03 Appointment of Mrs Hayley Cunningham as a secretary
12 Jun 2014 TM02 Termination of appointment of Sonia Ainsworth as a secretary
13 Feb 2014 AD01 Registered office address changed from Bleasdale Business Centre 1 Molyneux Way Aintree Liverpool L10 2JA England on 13 February 2014
13 Feb 2014 AD01 Registered office address changed from Bleasdale Business Centre 12 Molyneux Way Old Roan, Aintree Merseyside L10 2JA on 13 February 2014