- Company Overview for FENNEL ACQUISITION LIMITED (05998318)
- Filing history for FENNEL ACQUISITION LIMITED (05998318)
- People for FENNEL ACQUISITION LIMITED (05998318)
- Charges for FENNEL ACQUISITION LIMITED (05998318)
- More for FENNEL ACQUISITION LIMITED (05998318)
| 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) |
|---|---|---|---|
| 18 Apr 2024 | MR01 | Registration of charge 059983180006, created on 12 April 2024 | |
| 13 Mar 2024 | AA | Full accounts made up to 1 July 2023 | |
| 17 Jan 2024 | PSC05 | Change of details for Finsbury Food Group Plc as a person with significant control on 1 December 2023 | |
| 07 Dec 2023 | MR04 | Satisfaction of charge 059983180005 in full | |
| 07 Dec 2023 | MR04 | Satisfaction of charge 059983180004 in full | |
| 06 Dec 2023 | AP01 | Appointment of Mr Steven Paul Hill as a director on 6 December 2023 | |
| 06 Dec 2023 | CS01 | Confirmation statement made on 28 November 2023 with no updates | |
| 04 Apr 2023 | AA | Full accounts made up to 2 July 2022 | |
| 07 Dec 2022 | CS01 | Confirmation statement made on 28 November 2022 with no updates | |
| 30 Jun 2022 | MR01 | Registration of charge 059983180005, created on 27 June 2022 | |
| 10 Mar 2022 | AA | Full accounts made up to 26 June 2021 | |
| 02 Dec 2021 | CS01 | Confirmation statement made on 28 November 2021 with no updates | |
| 09 Jun 2021 | AA | Full accounts made up to 27 June 2020 | |
| 30 Nov 2020 | CS01 | Confirmation statement made on 28 November 2020 with no updates | |
| 02 Jan 2020 | AA | Full accounts made up to 29 June 2019 | |
| 02 Dec 2019 | CS01 | Confirmation statement made on 28 November 2019 with no updates | |
| 10 Apr 2019 | AP04 | Appointment of One Advisory Limited as a secretary on 2 April 2019 | |
| 28 Mar 2019 | TM02 | Termination of appointment of Caroline Heeney as a secretary on 4 March 2019 | |
| 09 Jan 2019 | AA | Full accounts made up to 30 June 2018 | |
| 28 Nov 2018 | CS01 | Confirmation statement made on 28 November 2018 with no updates | |
| 06 Apr 2018 | AA | Full accounts made up to 1 July 2017 | |
| 07 Mar 2018 | RESOLUTIONS |
Resolutions
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| 02 Mar 2018 | MR04 | Satisfaction of charge 059983180003 in full | |
| 27 Feb 2018 | MR01 | Registration of charge 059983180004, created on 22 February 2018 | |
| 21 Nov 2017 | CS01 | Confirmation statement made on 14 November 2017 with updates |