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FENJY LIMITED

Company number 07281501

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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)
15 Jan 2025 AA Audit exemption subsidiary accounts made up to 31 March 2024
15 Jan 2025 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/24
04 Jan 2025 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/24
04 Jan 2025 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/24
21 Oct 2024 CS01 Confirmation statement made on 20 October 2024 with no updates
13 Dec 2023 AA Micro company accounts made up to 31 March 2023
13 Nov 2023 CS01 Confirmation statement made on 20 October 2023 with updates
13 Jun 2023 PSC05 Change of details for Bridge Uk Bidco Limited as a person with significant control on 24 May 2023
28 Apr 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Apr 2023 MA Memorandum and Articles of Association
26 Apr 2023 CH03 Secretary's details changed for Alison Elliot on 6 April 2023
20 Apr 2023 TM01 Termination of appointment of Ian Jonathan Fenton as a director on 6 April 2023
20 Apr 2023 AP03 Appointment of Alison Elliot as a secretary on 6 April 2023
20 Apr 2023 AP01 Appointment of Mr Lee Alan Brook as a director on 6 April 2023
20 Apr 2023 TM02 Termination of appointment of H S (Nominees) Limited as a secretary on 6 April 2023
20 Apr 2023 PSC02 Notification of Bridge Uk Bidco Limited as a person with significant control on 6 April 2023
20 Apr 2023 PSC07 Cessation of Ian Jonathan Fenton as a person with significant control on 6 April 2023
31 Mar 2023 AA Micro company accounts made up to 31 March 2022
30 Mar 2023 PSC04 Change of details for Mr Ian Jonathan Fenton as a person with significant control on 20 October 2022
30 Mar 2023 PSC07 Cessation of Danielle Beth Fenton as a person with significant control on 20 October 2022
14 Dec 2022 MA Memorandum and Articles of Association
14 Dec 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Oct 2022 CS01 Confirmation statement made on 20 October 2022 with updates
10 Aug 2022 MA Memorandum and Articles of Association
10 Aug 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association