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FENAX DEVELOPMENTS LIMITED

Company number 07755706

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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)
20 Nov 2024 AD01 Registered office address changed from 29 Waterloo Road Wolverhampton WV1 4DJ England to 23 Bilston Street Sedgley Dudley West Midlands DY3 1JA on 20 November 2024
19 Sep 2024 CS01 Confirmation statement made on 30 August 2024 with no updates
14 Dec 2023 AA Total exemption full accounts made up to 28 February 2023
05 Sep 2023 CS01 Confirmation statement made on 30 August 2023 with updates
30 Jan 2023 AA Total exemption full accounts made up to 28 February 2022
26 Oct 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Oct 2022 SH10 Particulars of variation of rights attached to shares
26 Oct 2022 SH08 Change of share class name or designation
20 Oct 2022 CS01 Confirmation statement made on 30 August 2022 with no updates
01 Apr 2022 AP01 Appointment of Mr Michael James Barrett as a director on 1 March 2022
17 Nov 2021 AA Total exemption full accounts made up to 28 February 2021
14 Sep 2021 CS01 Confirmation statement made on 30 August 2021 with no updates
29 Sep 2020 AA Total exemption full accounts made up to 29 February 2020
28 Sep 2020 CS01 Confirmation statement made on 30 August 2020 with updates
30 Nov 2019 MA Memorandum and Articles of Association
30 Oct 2019 AA Total exemption full accounts made up to 28 February 2019
24 Oct 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of alteration of Articles of Association
23 Oct 2019 SH01 Statement of capital following an allotment of shares on 1 October 2019
  • GBP 50,100
13 Sep 2019 CS01 Confirmation statement made on 30 August 2019 with no updates
16 Aug 2019 CH01 Director's details changed for Mr Lee Stuart Walker on 16 August 2019
16 Aug 2019 CH03 Secretary's details changed for Mr Terence William Walker on 16 August 2019
11 Dec 2018 MR04 Satisfaction of charge 077557060005 in full
29 Nov 2018 AA Total exemption full accounts made up to 28 February 2018
02 Oct 2018 CS01 Confirmation statement made on 30 August 2018 with no updates
30 Nov 2017 AA Total exemption small company accounts made up to 28 February 2017