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FENMARC PRODUCE LIMITED

Company number 02508638

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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)
03 Sep 2024 MR01 Registration of charge 025086380067, created on 2 September 2024
12 Jul 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Jul 2024 MA Memorandum and Articles of Association
11 Jul 2024 CC04 Statement of company's objects
22 May 2024 CS01 Confirmation statement made on 13 May 2024 with updates
02 May 2024 CH01 Director's details changed for Mr Philip Jonathan Beckett on 2 May 2024
02 May 2024 CH01 Director's details changed for Ms Hayley Wilson on 2 May 2024
26 Mar 2024 AA Full accounts made up to 24 June 2023
07 Nov 2023 AP01 Appointment of Jennifer Winkworth as a director on 1 October 2023
15 May 2023 CS01 Confirmation statement made on 13 May 2023 with no updates
13 May 2023 AA Full accounts made up to 25 June 2022
20 Feb 2023 AP01 Appointment of Mr James Graham Waller as a director on 15 February 2023
26 Sep 2022 MR01 Registration of charge 025086380066, created on 22 September 2022
19 Aug 2022 MR01 Registration of charge 025086380065, created on 19 August 2022
11 Jul 2022 MR01 Registration of charge 025086380064, created on 11 July 2022
06 Jul 2022 MR01 Registration of charge 025086380063, created on 5 July 2022
26 May 2022 MR01 Registration of charge 025086380062, created on 25 May 2022
20 May 2022 CS01 Confirmation statement made on 13 May 2022 with updates
19 Apr 2022 TM01 Termination of appointment of Matthew James Walton as a director on 1 March 2022
30 Mar 2022 AA Full accounts made up to 26 June 2021
12 Jan 2022 MR01 Registration of charge 025086380061, created on 22 December 2021
13 May 2021 CS01 Confirmation statement made on 13 May 2021 with updates
12 May 2021 CS01 Confirmation statement made on 5 May 2021 with no updates
29 Mar 2021 AA Full accounts made up to 27 June 2020
02 Jul 2020 AA Full accounts made up to 29 June 2019