FENMAN LIMITED

Company number 02173351

Date	Type	Description	View / Download
16 Jan 2019	AA	Audit exemption subsidiary accounts made up to 31 March 2018	(14 pages)
16 Jan 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/18	(62 pages)
16 Jan 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/18	(1 page)
14 Dec 2018	AP01	Appointment of Mr Brian Doherty as a director on 14 December 2018 ANNOTATION Clarification a second filed AP01 was registered on 05/11/2019.	(3 pages)
14 Dec 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/18	(3 pages)
15 Aug 2018	CS01	Confirmation statement made on 9 August 2018 with updates	(4 pages)
08 Aug 2018	AD03	Register(s) moved to registered inspection location The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS	(1 page)
08 Aug 2018	AD02	Register inspection address has been changed to The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS	(1 page)
07 Aug 2018	AP04	Appointment of Reed Smith Corporate Services Limited as a secretary on 31 July 2018	(2 pages)
07 Aug 2018	TM02	Termination of appointment of Brabners Llp as a secretary on 31 July 2018	(1 page)
05 Dec 2017	AP01	Appointment of Mr Richard Jan Michael Quixley as a director on 29 November 2017	(2 pages)
05 Dec 2017	TM01	Termination of appointment of Edward Guy Cleaver as a director on 29 November 2017	(1 page)
16 Aug 2017	CS01	Confirmation statement made on 9 August 2017 with no updates	(3 pages)
07 Jul 2017	AA	Full accounts made up to 31 March 2017	(16 pages)
05 Jan 2017	AA	Full accounts made up to 31 March 2016	(16 pages)
22 Dec 2016	AP04	Appointment of Brabners Llp as a secretary on 22 December 2016	(2 pages)
21 Nov 2016	CS01	Confirmation statement made on 9 August 2016 with updates	(6 pages)
26 Sep 2016	AP01	Appointment of Nitil Patel as a director on 5 September 2016	(2 pages)
19 Sep 2016	AD01	Registered office address changed from 21 Dartmouth Street London SW1H 9BP to 11th Floor, the Shard 32 London Bridge Street London SE1 9SG on 19 September 2016	(1 page)
19 Jul 2016	MR04	Satisfaction of charge 4 in full	(1 page)
19 Jul 2016	MR04	Satisfaction of charge 5 in full	(1 page)
14 Jul 2016	TM01	Termination of appointment of Alan Patrick Mitchell as a director on 14 July 2016	(1 page)
18 Apr 2016	AP01	Appointment of Mr Edward Guy Cleaver as a director on 31 March 2016	(2 pages)
18 Apr 2016	TM01	Termination of appointment of Allan Conan Sams as a director on 31 March 2016	(1 page)
08 Apr 2016	AR01	Annual return made up to 2 March 2016 with full list of shareholders Statement of capital on 2016-04-08 GBP 10,010	(3 pages)