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FENTON HOLDINGS LIMITED

Company number 00630726

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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)
08 Jan 2014 AD01 Registered office address changed from Priestley Green Norwood Green Halifax West Yorks HX3 8RQ on 8 January 2014
29 Dec 2013 AA01 Previous accounting period extended from 5 April 2013 to 30 August 2013
14 Oct 2013 AR01 Annual return made up to 15 August 2013 with full list of shareholders
Statement of capital on 2013-10-14
  • GBP 3,500
13 Oct 2013 TM01 Termination of appointment of Charles Fenton as a director
13 Oct 2013 AP03 Appointment of Mr Nigel Charles Windsor Fenton as a secretary
13 Oct 2013 TM01 Termination of appointment of Charles Fenton as a director
13 Oct 2013 TM02 Termination of appointment of Charles Fenton as a secretary
13 Oct 2013 AP01 Appointment of Mr Nigel Charles Windsor Fenton as a director
04 Dec 2012 AA Total exemption full accounts made up to 5 April 2012
04 Sep 2012 AR01 Annual return made up to 15 August 2012 with full list of shareholders
29 Dec 2011 AA Total exemption full accounts made up to 5 April 2011
30 Aug 2011 AR01 Annual return made up to 15 August 2011 with full list of shareholders
09 Nov 2010 AA Total exemption full accounts made up to 5 April 2010
06 Sep 2010 AR01 Annual return made up to 15 August 2010 with full list of shareholders
04 Jan 2010 AA Total exemption full accounts made up to 5 April 2009
07 Oct 2009 AR01 Annual return made up to 15 August 2009 with full list of shareholders
13 Nov 2008 AA Full accounts made up to 5 April 2008
16 Oct 2008 363a Return made up to 15/08/08; no change of members
16 Oct 2008 288b Appointment terminated director shirley fenton
29 Dec 2007 AA Full accounts made up to 5 April 2007
22 Aug 2007 363s Return made up to 15/08/07; no change of members
04 Nov 2006 AA Full accounts made up to 5 April 2006
23 Aug 2006 363s Return made up to 15/08/06; full list of members
07 Sep 2005 AA Full accounts made up to 5 April 2005
24 Aug 2005 363s Return made up to 15/08/05; full list of members