J G FENN HOLDINGS LIMITED

Company number 04451453

Date	Type	Description	View / Download
27 Jun 2017	CS01	Confirmation statement made on 26 June 2017 with updates	(4 pages)
27 Jun 2017	PSC01	Notification of Louise Elizabeth Crawford as a person with significant control on 6 April 2016	(2 pages)
27 Jun 2017	PSC01	Notification of Philip Raymond Harris as a person with significant control on 6 April 2016	(2 pages)
19 Dec 2016	AR01	Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-12-19 GBP 42,550	(6 pages)
16 Dec 2016	CH01	Director's details changed for Louise Elizabeth Crawford on 26 June 2016	(2 pages)
13 Jul 2016	AA	Accounts for a small company made up to 31 December 2015	(6 pages)
28 Jun 2016	AR01	Annual return made up to 26 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 57,500	(6 pages)
01 Jul 2015	AR01	Annual return made up to 26 June 2015 with full list of shareholders Statement of capital on 2015-07-01 GBP 57,500	(6 pages)
30 Apr 2015	AA	Accounts for a small company made up to 31 December 2014	(6 pages)
15 Apr 2015	MR04	Satisfaction of charge 1 in full	(2 pages)
04 Jul 2014	AR01	Annual return made up to 26 June 2014 with full list of shareholders Statement of capital on 2014-07-04 GBP 57,500	(6 pages)
11 Jun 2014	SH03	Purchase of own shares.	(3 pages)
02 Jun 2014	SH06	Cancellation of shares. Statement of capital on 2 June 2014 GBP 42,550	(4 pages)
22 May 2014	SH19	Statement of capital on 22 May 2014 GBP 57,500	(4 pages)
15 May 2014	SH20	Statement by directors	(3 pages)
15 May 2014	CAP-SS	Solvency statement dated 29/04/14	(1 page)
15 May 2014	RESOLUTIONS	Resolutions RES13 ‐ Reduce cap redemption reserve 29/04/2014	(1 page)
12 May 2014	AA	Accounts for a small company made up to 31 December 2013	(5 pages)
01 May 2014	TM01	Termination of appointment of Martin Harris as a director	(1 page)
23 Apr 2014	CH01	Director's details changed for Mr Philip Raymond Harris on 22 April 2014	(2 pages)
28 Jun 2013	AR01	Annual return made up to 26 June 2013 with full list of shareholders	(7 pages)
21 May 2013	AA	Accounts for a small company made up to 31 December 2012	(5 pages)
05 Sep 2012	AP03	Appointment of Mrs Susan Elizabeth Harris as a secretary	(1 page)
05 Sep 2012	TM02	Termination of appointment of Hallp Hajco Secretaries Limited as a secretary	(1 page)
07 Aug 2012	AR01	Annual return made up to 26 June 2012 with full list of shareholders	(6 pages)

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