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FENTON MANAGEMENT COMPANY LIMITED

Company number 05125084

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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)
30 Apr 2018 AP01 Appointment of Mr. James Michel as a director on 26 April 2018
27 Apr 2018 TM01 Termination of appointment of Irene Fray as a director on 26 April 2018
27 Apr 2018 TM01 Termination of appointment of Audrey Beatrice Walters as a director on 26 April 2018
27 Apr 2018 AP01 Appointment of Mr. Aaron Dennis Hewitt as a director on 26 April 2018
23 Nov 2017 AA Micro company accounts made up to 31 May 2017
10 Nov 2017 TM02 Termination of appointment of Mortimer Secretaries Limited as a secretary on 31 October 2017
10 Nov 2017 AD01 Registered office address changed from C/O John Mortimer Property Management Ltd Bagshot Road Bracknell Berkshire RG12 9SE to The Old Office Tims Boatyard Timsway Staines-upon-Thames Middlesex TW18 3JY on 10 November 2017
24 May 2017 CS01 Confirmation statement made on 11 May 2017 with updates
17 Feb 2017 AA Total exemption full accounts made up to 31 May 2016
12 May 2016 AR01 Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 6
03 Dec 2015 AA Total exemption full accounts made up to 31 May 2015
11 May 2015 AR01 Annual return made up to 11 May 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 6
12 Nov 2014 AA Total exemption full accounts made up to 31 May 2014
12 May 2014 AR01 Annual return made up to 11 May 2014 with full list of shareholders
Statement of capital on 2014-05-12
  • GBP 6
12 May 2014 CH01 Director's details changed for Audrey Beatrice Walters on 10 March 2014
12 May 2014 CH01 Director's details changed for Irene Fray on 10 February 2014
12 Aug 2013 AA Accounts for a dormant company made up to 31 May 2013
01 Aug 2013 AD01 Registered office address changed from C/O John Mortimer Property Management Ltd Bagshot Road Bracknell Berkshire RG12 9SE on 1 August 2013
01 Aug 2013 TM02 Termination of appointment of Hml Company Secretarial Services as a secretary
25 Jul 2013 AP04 Appointment of Mortimer Secretaries Limited as a secretary
25 Jul 2013 TM02 Termination of appointment of Hml Company Secretarial Services Limited as a secretary
19 Jul 2013 AD01 Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom on 19 July 2013
13 May 2013 AR01 Annual return made up to 11 May 2013 with full list of shareholders
21 Dec 2012 AA Total exemption small company accounts made up to 31 May 2012
11 May 2012 AR01 Annual return made up to 11 May 2012 with full list of shareholders