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FENWIN PROPERTY LIMITED

Company number 04981847

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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)
31 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
05 Feb 2015 AR01 Annual return made up to 22 January 2015 with full list of shareholders
Statement of capital on 2015-02-05
  • GBP 1,000
31 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
22 Jan 2014 AR01 Annual return made up to 22 January 2014 with full list of shareholders
Statement of capital on 2014-01-22
  • GBP 1,000
  • ANNOTATION Clarification a second filed AR01 was registered on 25/05/2021.
30 Aug 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 22 January 2013
08 May 2013 AA Total exemption small company accounts made up to 30 June 2012
20 Feb 2013 AR01 Annual return made up to 22 January 2013 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 30/08/2013
23 May 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 22 January 2012
02 May 2012 AA Full accounts made up to 30 June 2011
13 Mar 2012 AR01 Annual return made up to 22 January 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 23/05/2012.
13 Mar 2012 CH01 Director's details changed for Mr Andrew Victor William Greenfield on 1 January 2012
17 May 2011 AA01 Current accounting period extended from 31 December 2010 to 30 June 2011
03 Mar 2011 AD01 Registered office address changed from 2 New Square London WC2A 3RZ on 3 March 2011
17 Feb 2011 AR01 Annual return made up to 22 January 2011 with full list of shareholders
09 Aug 2010 TM01 Termination of appointment of David Sims as a director
09 Aug 2010 TM02 Termination of appointment of Nina Sims as a secretary
28 Jul 2010 AP01 Appointment of Andrew Victor William Greenfield as a director
28 Jul 2010 AA Total exemption full accounts made up to 31 December 2009
18 Feb 2010 AR01 Annual return made up to 22 January 2010
01 Nov 2009 AA Total exemption full accounts made up to 31 December 2008
03 Apr 2009 363a Return made up to 22/01/09; full list of members
07 Oct 2008 AA Total exemption full accounts made up to 31 December 2007
20 Feb 2008 363a Return made up to 22/01/08; full list of members
18 Jun 2007 AA Accounts for a dormant company made up to 31 December 2006
11 Mar 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Re doc filing 12/02/07