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F.G.FENNELL & COMPANY LIMITED

Company number 00924030

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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)
16 Aug 2018 PSC07 Cessation of A Person with Significant Control as a person with significant control on 30 June 2018
16 Aug 2018 PSC02 Notification of F.G. Fennell & Company Limited as a person with significant control on 30 June 2018
19 Jul 2018 AA Total exemption full accounts made up to 30 November 2017
21 Jun 2018 CS01 Confirmation statement made on 8 June 2018 with updates
24 Aug 2017 AA Total exemption small company accounts made up to 30 November 2016
08 Jun 2017 CS01 Confirmation statement made on 8 June 2017 with updates
07 Sep 2016 AA Total exemption small company accounts made up to 30 November 2015
28 Jun 2016 AR01 Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 115,044
18 Jun 2015 AR01 Annual return made up to 8 June 2015 with full list of shareholders
Statement of capital on 2015-06-18
  • GBP 115,044
15 May 2015 AA Total exemption small company accounts made up to 30 November 2014
12 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
17 Jun 2014 AR01 Annual return made up to 8 June 2014 with full list of shareholders
Statement of capital on 2014-06-17
  • GBP 115,044
10 Jun 2013 AR01 Annual return made up to 8 June 2013 with full list of shareholders
31 May 2013 AA Total exemption small company accounts made up to 30 November 2012
06 Sep 2012 AP03 Appointment of Bridget George as a secretary
04 Sep 2012 AA Total exemption full accounts made up to 30 November 2011
07 Aug 2012 TM01 Termination of appointment of Colin Savoury as a director
07 Aug 2012 TM02 Termination of appointment of Colin Savoury as a secretary
08 Jun 2012 AR01 Annual return made up to 8 June 2012 with full list of shareholders
15 Aug 2011 AA Total exemption full accounts made up to 30 November 2010
13 Jun 2011 AR01 Annual return made up to 8 June 2011 with full list of shareholders
16 Feb 2011 CH01 Director's details changed for Mr Kenneth David Clarke on 15 December 2010
03 Aug 2010 AA Total exemption full accounts made up to 30 November 2009
09 Jun 2010 AR01 Annual return made up to 8 June 2010 with full list of shareholders
09 Jun 2010 AD03 Register(s) moved to registered inspection location