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FENESTRAL LIMITED

Company number 02828989

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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)
05 Apr 2014 AA Total exemption small company accounts made up to 30 November 2013
03 Jul 2013 AA Total exemption small company accounts made up to 30 November 2012
21 Jun 2013 AR01 Annual return made up to 21 June 2013 with full list of shareholders
17 Sep 2012 SH08 Change of share class name or designation
17 Sep 2012 SH01 Statement of capital following an allotment of shares on 3 September 2012
  • GBP 150
17 Sep 2012 CC04 Statement of company's objects
17 Sep 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES14 ‐ £147 03/09/2012
  • RES12 ‐ Resolution of varying share rights or name
04 Sep 2012 AA Total exemption small company accounts made up to 30 November 2011
28 Aug 2012 AR01 Annual return made up to 21 June 2012 with full list of shareholders
28 Aug 2012 AD01 Registered office address changed from Hlb House 68 High Street Tarporley Cheshire CW6 0AT United Kingdom on 28 August 2012
28 Aug 2012 AD01 Registered office address changed from 7 Gaisford Road Oxford OX4 3LH on 28 August 2012
12 Oct 2011 AD01 Registered office address changed from Cromwell House Rossmore Road East Ellesmere Port South Wirral CH65 3DA on 12 October 2011
12 Aug 2011 AA Total exemption small company accounts made up to 30 November 2010
12 Jul 2011 AR01 Annual return made up to 21 June 2011 with full list of shareholders
03 Sep 2010 AA Total exemption small company accounts made up to 30 November 2009
22 Jul 2010 AR01 Annual return made up to 21 June 2010 with full list of shareholders
22 Jul 2010 CH01 Director's details changed for Stanley Filon on 21 June 2010
21 Sep 2009 AA Total exemption small company accounts made up to 30 November 2008
10 Aug 2009 363a Return made up to 21/06/09; full list of members
23 Sep 2008 AA Total exemption small company accounts made up to 30 November 2007
14 Aug 2008 363s Return made up to 21/06/08; no change of members
30 Sep 2007 AA Total exemption small company accounts made up to 30 November 2006
06 Jul 2007 363s Return made up to 21/06/07; no change of members
  • 363(353) ‐ Location of register of members address changed
30 Jan 2007 287 Registered office changed on 30/01/07 from: cromwell road ellesmere port cheshire CH65 4LF
24 Oct 2006 AA Total exemption small company accounts made up to 30 November 2005