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SIMON FENTON LIMITED

Company number 05060082

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Confirmation statements / Annual returns Incorporation Officers

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)
27 Mar 2017	CS01	Confirmation statement made on 2 March 2017 with updates	View PDF Confirmation statement made on 2 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
07 Jan 2017	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 4 pages (4 pages)
16 Mar 2016	AR01	Annual return made up to 2 March 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 1,000	View PDF Annual return made up to 2 March 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 1,000 - link opens in a new window - 8 pages (8 pages)
02 Jan 2016	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 4 pages (4 pages)
18 Dec 2015	CH01	Director's details changed for Neil David Stones on 27 March 2015	View PDF Director's details changed for Neil David Stones on 27 March 2015 - link opens in a new window - 3 pages (3 pages)
23 Mar 2015	AR01	Annual return made up to 2 March 2015 with full list of shareholders Statement of capital on 2015-03-23 GBP 1,000	View PDF Annual return made up to 2 March 2015 with full list of shareholders Statement of capital on 2015-03-23 GBP 1,000 - link opens in a new window - 8 pages (8 pages)
06 Nov 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 3 pages (3 pages)
18 Mar 2014	AR01	Annual return made up to 2 March 2014 with full list of shareholders Statement of capital on 2014-03-18 GBP 1,000	View PDF Annual return made up to 2 March 2014 with full list of shareholders Statement of capital on 2014-03-18 GBP 1,000 - link opens in a new window - 8 pages (8 pages)
02 Jan 2014	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 5 pages (5 pages)
18 Mar 2013	AR01	Annual return made up to 2 March 2013 with full list of shareholders	View PDF Annual return made up to 2 March 2013 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
02 Jan 2013	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 4 pages (4 pages)
03 Dec 2012	TM01	Termination of appointment of Robin Tracey as a director	View PDF Termination of appointment of Robin Tracey as a director - link opens in a new window - 1 page (1 page)
14 Nov 2012	CH01	Director's details changed for Neil David Stones on 23 October 2012	View PDF Director's details changed for Neil David Stones on 23 October 2012 - link opens in a new window - 2 pages (2 pages)
21 May 2012	AR01	Annual return made up to 2 March 2012 with full list of shareholders	View PDF Annual return made up to 2 March 2012 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
30 Apr 2012	TM01	Termination of appointment of Paul Richardson as a director	View PDF Termination of appointment of Paul Richardson as a director - link opens in a new window - 2 pages (2 pages)
18 Aug 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 4 pages (4 pages)
22 Mar 2011	AR01	Annual return made up to 2 March 2011 with full list of shareholders	View PDF Annual return made up to 2 March 2011 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
24 Jan 2011	AP03	Appointment of Ian Barry Bryning as a secretary	View PDF Appointment of Ian Barry Bryning as a secretary - link opens in a new window - 3 pages (3 pages)
24 Jan 2011	TM02	Termination of appointment of Simon Fenton as a secretary	View PDF Termination of appointment of Simon Fenton as a secretary - link opens in a new window - 2 pages (2 pages)
24 Jan 2011	TM01	Termination of appointment of Simon Fenton as a director	View PDF Termination of appointment of Simon Fenton as a director - link opens in a new window - 2 pages (2 pages)
06 Jan 2011	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 5 pages (5 pages)
12 May 2010	AR01	Annual return made up to 2 March 2010 with full list of shareholders	View PDF Annual return made up to 2 March 2010 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
12 May 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
12 May 2010	CH01	Director's details changed for Neil David Stones on 2 March 2010	View PDF Director's details changed for Neil David Stones on 2 March 2010 - link opens in a new window - 2 pages (2 pages)
12 May 2010	CH01	Director's details changed for Ian Barry Bryning on 2 March 2010	View PDF Director's details changed for Ian Barry Bryning on 2 March 2010 - link opens in a new window - 2 pages (2 pages)

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SIMON FENTON LIMITED

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