FENMAN LIMITED

Company number 02173351

Date	Type	Description	View / Download
21 Sep 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21	(95 pages)
16 Sep 2021	RESOLUTIONS	Resolutions RES13 ‐ Company business re accounts 09/09/2021	(1 page)
06 Sep 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/21	(2 pages)
06 Sep 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/21	(3 pages)
20 Aug 2021	CS01	Confirmation statement made on 9 August 2021 with updates	(4 pages)
10 Aug 2021	AD02	Register inspection address has been changed from 5th Floor Free Trade Exchange 37 Peter Street Manchester M2 5GB United Kingdom to 17th Floor No 1 Spinningfields 1 Hardman Street Manchester M3 3EB	(1 page)
09 Aug 2021	PSC05	Change of details for Dods Group Plc as a person with significant control on 22 April 2021	(2 pages)
16 Oct 2020	AA	Audit exemption subsidiary accounts made up to 31 March 2020	(13 pages)
16 Oct 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/20	(74 pages)
16 Oct 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/20	(1 page)
16 Oct 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/20	(3 pages)
27 Aug 2020	CS01	Confirmation statement made on 9 August 2020 with no updates	(3 pages)
08 Apr 2020	AP01	Appointment of Mr Simon Charles Bullock as a director on 31 March 2020	(2 pages)
08 Apr 2020	TM01	Termination of appointment of Nitil Patel as a director on 31 March 2020	(1 page)
21 Feb 2020	AP04	Appointment of Fieldfisher Secretaries Limited as a secretary on 3 February 2020	(2 pages)
21 Feb 2020	TM01	Termination of appointment of Brian Doherty as a director on 31 January 2020	(1 page)
19 Dec 2019	AA	Audit exemption subsidiary accounts made up to 31 March 2019	(15 pages)
19 Dec 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/19	(78 pages)
11 Nov 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/19	(3 pages)
11 Nov 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/19	(1 page)
05 Nov 2019	RP04AP01	Second filing for the appointment of Brian Doherty as a director	(6 pages)
23 Aug 2019	CS01	Confirmation statement made on 9 August 2019 with updates	(4 pages)
22 Aug 2019	AD02	Register inspection address has been changed from The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS United Kingdom to 5th Floor Free Trade Exchange 37 Peter Street Manchester M2 5GB	(1 page)
25 Jun 2019	TM02	Termination of appointment of Reed Smith Corporate Services Limited as a secretary on 6 June 2019	(1 page)
14 Jun 2019	TM01	Termination of appointment of Richard Jan Michael Quixley as a director on 14 May 2019	(1 page)