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FENESTRATION CENTRAL LTD

Company number 09064117

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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)
23 Dec 2024 CS01 Confirmation statement made on 21 December 2024 with no updates
29 Aug 2024 AA01 Previous accounting period shortened from 30 November 2023 to 29 November 2023
04 Jan 2024 CS01 Confirmation statement made on 21 December 2023 with no updates
31 Aug 2023 AA Total exemption full accounts made up to 30 November 2022
22 Dec 2022 CS01 Confirmation statement made on 21 December 2022 with no updates
21 Oct 2022 AA01 Current accounting period shortened from 31 December 2022 to 30 November 2022
30 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
26 Jul 2022 CERTNM Company name changed jam marketing and media LTD\certificate issued on 26/07/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-07-25
21 Dec 2021 CS01 Confirmation statement made on 21 December 2021 with no updates
17 Apr 2021 AA Total exemption full accounts made up to 31 December 2020
29 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
22 Dec 2020 AD01 Registered office address changed from Unit 8 Headway Business Park Denby Dale Road Wakefield West Yorkshire WF2 7AZ England to 100 Thornes Lane Wakefield West Yorkshire WF2 7QX on 22 December 2020
21 Dec 2020 CS01 Confirmation statement made on 21 December 2020 with updates
21 Dec 2020 PSC04 Change of details for Mr Myles John Richardson as a person with significant control on 17 December 2020
18 Dec 2020 PSC01 Notification of James Stanley Elston as a person with significant control on 17 December 2020
18 Dec 2020 SH01 Statement of capital following an allotment of shares on 17 December 2020
  • GBP 100
18 Dec 2020 AP01 Appointment of Mr James Stanley Elston as a director on 17 December 2020
06 Jul 2020 CS01 Confirmation statement made on 30 May 2020 with no updates
26 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
12 Sep 2019 TM01 Termination of appointment of James Elston as a director on 9 September 2019
31 May 2019 CS01 Confirmation statement made on 30 May 2019 with no updates
12 Dec 2018 DISS40 Compulsory strike-off action has been discontinued
11 Dec 2018 GAZ1 First Gazette notice for compulsory strike-off
07 Dec 2018 AA Total exemption full accounts made up to 31 December 2017
17 Sep 2018 TM01 Termination of appointment of Andrew Peter Glover as a director on 31 August 2018