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46 FENTIMAN ROAD COMPANY LIMITED

Company number 04237134

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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)
02 Jul 2024 CS01 Confirmation statement made on 19 June 2024 with no updates
27 Mar 2024 AA Total exemption full accounts made up to 30 June 2023
03 Jul 2023 CS01 Confirmation statement made on 19 June 2023 with no updates
03 Jul 2023 CH01 Director's details changed for Mr Kyle Matoba on 1 September 2021
30 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
21 Jul 2022 CS01 Confirmation statement made on 19 June 2022 with no updates
31 Mar 2022 AA Total exemption full accounts made up to 30 June 2021
22 Jul 2021 CS01 Confirmation statement made on 19 June 2021 with no updates
30 Mar 2021 AA Total exemption full accounts made up to 30 June 2020
04 Sep 2020 MA Memorandum and Articles of Association
04 Sep 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
04 Sep 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
28 Jun 2020 CS01 Confirmation statement made on 19 June 2020 with no updates
28 Jun 2020 PSC04 Change of details for Miss Nike Sophia Trost as a person with significant control on 28 June 2020
28 Jun 2020 PSC01 Notification of Kyle Matoba as a person with significant control on 28 June 2020
23 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
06 Oct 2019 PSC07 Cessation of Nicholas James Timothy as a person with significant control on 26 September 2019
06 Oct 2019 TM01 Termination of appointment of Nicholas James Timothy as a director on 26 September 2019
26 Jun 2019 CS01 Confirmation statement made on 19 June 2019 with no updates
29 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
22 Jun 2018 CS01 Confirmation statement made on 19 June 2018 with no updates
28 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
18 Mar 2018 AP01 Appointment of Mr Kyle Matoba as a director on 18 March 2018
28 Jul 2017 PSC01 Notification of Nike Sophia Trost as a person with significant control on 28 July 2017
28 Jul 2017 PSC01 Notification of Nicholas James Timothy as a person with significant control on 28 July 2017