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FENWICK RYAN LIMITED

Company number 05950570

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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)
21 Mar 2024 AA Total exemption full accounts made up to 31 December 2023
02 Feb 2024 CS01 Confirmation statement made on 2 February 2024 with no updates
12 Apr 2023 SH08 Change of share class name or designation
12 Apr 2023 SH10 Particulars of variation of rights attached to shares
12 Apr 2023 MA Memorandum and Articles of Association
12 Apr 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
08 Mar 2023 AA Total exemption full accounts made up to 31 December 2022
02 Feb 2023 CS01 Confirmation statement made on 2 February 2023 with updates
02 Feb 2023 CH03 Secretary's details changed for Mr Paul Tovey on 27 January 2023
02 Feb 2023 PSC01 Notification of Jacob Tovey as a person with significant control on 27 January 2023
02 Feb 2023 PSC04 Change of details for Mr Oliver Fenwick Ryan Tovey as a person with significant control on 27 January 2023
31 Jan 2023 AD01 Registered office address changed from Station House North Street Havant Hampshire PO9 1QU to 227a West Street Fareham Hampshire PO16 0HZ on 31 January 2023
30 Jan 2023 SH01 Statement of capital following an allotment of shares on 27 January 2023
  • GBP 2
29 Sep 2022 CS01 Confirmation statement made on 29 September 2022 with no updates
31 May 2022 AA Total exemption full accounts made up to 31 December 2021
29 Sep 2021 CS01 Confirmation statement made on 29 September 2021 with no updates
09 Jul 2021 AA Total exemption full accounts made up to 31 December 2020
29 Sep 2020 CS01 Confirmation statement made on 29 September 2020 with no updates
23 Mar 2020 AA Total exemption full accounts made up to 31 December 2019
30 Sep 2019 CS01 Confirmation statement made on 29 September 2019 with no updates
03 Apr 2019 AA Total exemption full accounts made up to 31 December 2018
01 Oct 2018 CS01 Confirmation statement made on 29 September 2018 with no updates
04 May 2018 AA Total exemption full accounts made up to 31 December 2017
02 Oct 2017 CS01 Confirmation statement made on 29 September 2017 with no updates
27 Sep 2017 AA Total exemption full accounts made up to 31 December 2016