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FIENNES RESTORATION LIMITED

Company number 01795865

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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)
02 Sep 2024	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 31 pages (31 pages)
12 Feb 2024	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 33 pages (33 pages)
30 Dec 2023	AM19	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 3 pages (3 pages)
30 Sep 2023	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 36 pages (36 pages)
24 Apr 2023	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 56 pages (56 pages)
24 Apr 2023	AM06	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 3 pages (3 pages)
05 Apr 2023	AM02	Statement of affairs with form AM02SOA	View PDF Statement of affairs with form AM02SOA - link opens in a new window - 11 pages (11 pages)
02 Mar 2023	CS01	Confirmation statement made on 31 December 2022 with no updates	View PDF Confirmation statement made on 31 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Feb 2023	AD01	Registered office address changed from Broughton Poggs Business Park Broughton Poggs Filkins Lechlade GL7 3JH England to 11 Roman Way Business Centre Berry Hill Droitwich Spa Worcestershire WR9 9AJ on 8 February 2023	View PDF Registered office address changed from Broughton Poggs Business Park Broughton Poggs Filkins Lechlade GL7 3JH England to 11 Roman Way Business Centre Berry Hill Droitwich Spa Worcestershire WR9 9AJ on 8 February 2023 - link opens in a new window - 2 pages (2 pages)
08 Feb 2023	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
03 Feb 2023	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 15 pages (15 pages) Download iXBRL
11 Jul 2022	TM01	Termination of appointment of David Christopher Jane as a director on 11 July 2022	View PDF Termination of appointment of David Christopher Jane as a director on 11 July 2022 - link opens in a new window - 1 page (1 page)
18 Feb 2022	AP01	Appointment of Mr Hugh Mark Whitcomb as a director on 17 February 2022	View PDF Appointment of Mr Hugh Mark Whitcomb as a director on 17 February 2022 - link opens in a new window - 2 pages (2 pages)
08 Jan 2022	CS01	Confirmation statement made on 31 December 2021 with no updates	View PDF Confirmation statement made on 31 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Nov 2021	TM01	Termination of appointment of William Gerard Twisleton-Wykeham-Fiennes as a director on 30 October 2021	View PDF Termination of appointment of William Gerard Twisleton-Wykeham-Fiennes as a director on 30 October 2021 - link opens in a new window - 1 page (1 page)
30 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 12 pages (12 pages) Download iXBRL
02 Mar 2021	CS01	Confirmation statement made on 31 December 2020 with no updates	View PDF Confirmation statement made on 31 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
01 Feb 2021	AD01	Registered office address changed from C/O: Hilco 80 New Bond Street London W1S 1SB England to Broughton Poggs Business Park Broughton Poggs Filkins Lechlade GL7 3JH on 1 February 2021	View PDF Registered office address changed from C/O: Hilco 80 New Bond Street London W1S 1SB England to Broughton Poggs Business Park Broughton Poggs Filkins Lechlade GL7 3JH on 1 February 2021 - link opens in a new window - 1 page (1 page)
29 Sep 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 10 pages (10 pages)
17 Jan 2020	CS01	Confirmation statement made on 31 December 2019 with no updates	View PDF Confirmation statement made on 31 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 13 pages (13 pages)
01 Oct 2019	AA01	Current accounting period shortened from 31 March 2020 to 31 December 2019	View PDF Current accounting period shortened from 31 March 2020 to 31 December 2019 - link opens in a new window - 1 page (1 page)
06 Aug 2019	AD01	Registered office address changed from C/O Mercer Lewin Ltd 41 Cornmarket Street Oxford OX1 3HA to C/O: Hilco 80 New Bond Street London W1S 1SB on 6 August 2019	View PDF Registered office address changed from C/O Mercer Lewin Ltd 41 Cornmarket Street Oxford OX1 3HA to C/O: Hilco 80 New Bond Street London W1S 1SB on 6 August 2019 - link opens in a new window - 1 page (1 page)
06 Mar 2019	AAMD	Amended total exemption full accounts made up to 31 March 2017	View PDF Amended total exemption full accounts made up to 31 March 2017 - link opens in a new window - 11 pages (11 pages)
16 Jan 2019	CS01	Confirmation statement made on 31 December 2018 with no updates	View PDF Confirmation statement made on 31 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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FIENNES RESTORATION LIMITED

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