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IAN FELLOWS LIMITED

Company number 01399030

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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)
15 Apr 2019	CS01	Confirmation statement made on 4 April 2019 with updates	View PDF Confirmation statement made on 4 April 2019 with updates - link opens in a new window - 4 pages (4 pages)
10 Apr 2019	CH01	Director's details changed for Mr Andrew David Fowler on 10 April 2019	View PDF Director's details changed for Mr Andrew David Fowler on 10 April 2019 - link opens in a new window - 2 pages (2 pages)
24 Dec 2018	SH06	Cancellation of shares. Statement of capital on 5 December 2018 GBP 1	View PDF Cancellation of shares. Statement of capital on 5 December 2018 GBP 1 - link opens in a new window - 4 pages (4 pages)
24 Dec 2018	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
13 Dec 2018	PSC07	Cessation of Marco Holding Company Limited as a person with significant control on 20 November 2018	View PDF Cessation of Marco Holding Company Limited as a person with significant control on 20 November 2018 - link opens in a new window - 1 page (1 page)
12 Dec 2018	PSC02	Notification of Marco Holding Company Limited as a person with significant control on 6 April 2016	View PDF Notification of Marco Holding Company Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
12 Dec 2018	PSC07	Cessation of Russell John Hilborne as a person with significant control on 6 April 2016	View PDF Cessation of Russell John Hilborne as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
12 Dec 2018	PSC07	Cessation of Murray Charles Hilborne as a person with significant control on 6 April 2016	View PDF Cessation of Murray Charles Hilborne as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
28 Nov 2018	PSC07	Cessation of A Person with Significant Control as a person with significant control on 20 November 2018	View PDF Cessation of A Person with Significant Control as a person with significant control on 20 November 2018 - link opens in a new window - 3 pages (3 pages)
28 Nov 2018	PSC02	Notification of Marco Limited as a person with significant control on 20 November 2018	View PDF Notification of Marco Limited as a person with significant control on 20 November 2018 - link opens in a new window - 4 pages (4 pages)
09 Aug 2018	AA	Accounts for a small company made up to 31 March 2018	View PDF Accounts for a small company made up to 31 March 2018 - link opens in a new window - 7 pages (7 pages)
30 Jul 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 19 pages (19 pages)
02 Jul 2018	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
26 Jun 2018	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
26 Jun 2018	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
26 Jun 2018	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
18 Apr 2018	CS01	Confirmation statement made on 4 April 2018 with no updates	View PDF Confirmation statement made on 4 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
15 Sep 2017	AA	Accounts for a small company made up to 31 March 2017	View PDF Accounts for a small company made up to 31 March 2017 - link opens in a new window - 7 pages (7 pages)
11 Aug 2017	AD01	Registered office address changed from 3 D/E Centurion Way, Crusader Park Warminster Wiltshire BA12 8BT to Block 3 the Industrial Estate Enterprise Way Edenbridge Kent TN8 6HF on 11 August 2017	View PDF Registered office address changed from 3 D/E Centurion Way, Crusader Park Warminster Wiltshire BA12 8BT to Block 3 the Industrial Estate Enterprise Way Edenbridge Kent TN8 6HF on 11 August 2017 - link opens in a new window - 1 page (1 page)
19 Apr 2017	CS01	Confirmation statement made on 4 April 2017 with updates	View PDF Confirmation statement made on 4 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
14 Oct 2016	AA	Accounts for a small company made up to 31 March 2016	View PDF Accounts for a small company made up to 31 March 2016 - link opens in a new window - 7 pages (7 pages)
11 Oct 2016	RP04AR01	Second filing of the annual return made up to 4 April 2016	View PDF Second filing of the annual return made up to 4 April 2016 - link opens in a new window - 22 pages (22 pages)
02 Sep 2016	TM02	Termination of appointment of Stephen David Heads as a secretary on 28 June 2016	View PDF Termination of appointment of Stephen David Heads as a secretary on 28 June 2016 - link opens in a new window - 1 page (1 page)
02 Sep 2016	TM01	Termination of appointment of Stephen David Heads as a director on 28 June 2016	View PDF Termination of appointment of Stephen David Heads as a director on 28 June 2016 - link opens in a new window - 1 page (1 page)
14 Apr 2016	AR01	Annual return Statement of capital on 2016-04-14 GBP 1,100 Statement of capital on 2016-10-11 GBP 1,100 ANNOTATION Clarification a second filed AR01 was registered on 11/10/2016.	View PDF Annual return Statement of capital on 2016-04-14 GBP 1,100 Statement of capital on 2016-10-11 GBP 1,100 ANNOTATION Clarification a second filed AR01 was registered on 11/10/2016. - link opens in a new window - 8 pages (8 pages)

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