- Company Overview for FENTIMANS LTD. (02967193)
- Filing history for FENTIMANS LTD. (02967193)
- People for FENTIMANS LTD. (02967193)
- Charges for FENTIMANS LTD. (02967193)
- More for FENTIMANS LTD. (02967193)
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) |
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21 Aug 2018 | CH01 | Director's details changed for Eldon Arthur Robson on 20 August 2018 | |
20 Aug 2018 | CH01 | Director's details changed for Eldon Arthur Robson on 20 August 2018 | |
20 Aug 2018 | CH03 | Secretary's details changed for Eldon Arthur Robson on 20 August 2018 | |
20 Aug 2018 | PSC04 | Change of details for Mr Eldon Arthur Robson as a person with significant control on 20 August 2018 | |
16 Aug 2018 | CH01 | Director's details changed for Mr David Charlton on 16 August 2018 | |
03 Apr 2018 | AP01 | Appointment of Mr Ian David Bray as a director on 1 April 2018 | |
07 Mar 2018 | RESOLUTIONS |
Resolutions
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26 Sep 2017 | AA | Full accounts made up to 31 December 2016 | |
15 Sep 2017 | CS01 | Confirmation statement made on 13 September 2017 with updates | |
06 Oct 2016 | AA | Full accounts made up to 31 December 2015 | |
19 Sep 2016 | CS01 | Confirmation statement made on 13 September 2016 with updates | |
31 May 2016 | TM01 | Termination of appointment of Tiffany Mckirdy as a director on 31 May 2016 | |
06 May 2016 | AA | Full accounts made up to 31 July 2015 | |
19 Nov 2015 | AA01 | Current accounting period shortened from 31 July 2016 to 31 December 2015 | |
12 Oct 2015 | AR01 |
Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-10-12
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03 Jun 2015 | AD01 | Registered office address changed from 6 Rear Battle Hill Hexham Northumberland NE46 1BB to Fearless House Beaufront Park Anick Road Hexham Northumberland NE46 4TU on 3 June 2015 | |
08 May 2015 | AA | Full accounts made up to 31 July 2014 | |
24 Dec 2014 | MR04 | Satisfaction of charge 5 in full | |
24 Dec 2014 | MR04 | Satisfaction of charge 3 in full | |
24 Dec 2014 | MR04 | Satisfaction of charge 4 in full | |
06 Oct 2014 | AR01 |
Annual return made up to 13 September 2014 with full list of shareholders
Statement of capital on 2014-10-06
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06 Oct 2014 | AP01 | Appointment of Mr David Charlton as a director on 1 October 2014 | |
06 Oct 2014 | CH03 | Secretary's details changed for Eldon Arthur Robson on 2 July 2014 | |
06 Oct 2014 | CH01 | Director's details changed for Eldon Arthur Robson on 2 July 2014 | |
18 Aug 2014 | TM01 | Termination of appointment of Geoffrey John Wright as a director on 13 June 2014 |