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FENTIMANS LTD.

Company number 02967193

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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)
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
  • RES01 ‐ Resolution of adoption of Articles of Association
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
  • GBP 30,918
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
  • GBP 30,918
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