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FENCO GROUP LIMITED

Company number 09499759

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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)
09 May 2024 AA Total exemption full accounts made up to 31 December 2023
27 Mar 2024 CS01 Confirmation statement made on 19 March 2024 with updates
28 Mar 2023 AA Total exemption full accounts made up to 31 December 2022
21 Mar 2023 CS01 Confirmation statement made on 19 March 2023 with no updates
13 May 2022 AA Total exemption full accounts made up to 31 December 2021
30 Mar 2022 CS01 Confirmation statement made on 19 March 2022 with updates
23 Mar 2022 CH01 Director's details changed for Mr Daniel Buchner on 23 March 2022
23 Mar 2022 CH01 Director's details changed for Mr Stephen Buchner on 23 March 2022
10 Sep 2021 TM01 Termination of appointment of Emily Buchner as a director on 17 August 2021
13 Apr 2021 AA Total exemption full accounts made up to 31 December 2020
24 Mar 2021 CS01 Confirmation statement made on 19 March 2021 with updates
07 Jan 2021 AP01 Appointment of Mr Kurt Buchner as a director on 6 January 2021
07 Jan 2021 AP01 Appointment of Mrs Emily Buchner as a director on 6 January 2021
07 Jan 2021 AP01 Appointment of Mr Daniel Buchner as a director on 6 January 2021
06 Jul 2020 AA Unaudited abridged accounts made up to 31 December 2019
25 Mar 2020 CS01 Confirmation statement made on 19 March 2020 with updates
25 Mar 2020 CH01 Director's details changed for Mr Carl Jurgens Buchner on 25 March 2020
12 Sep 2019 PSC02 Notification of Buchner Holdings Limited as a person with significant control on 7 August 2019
12 Sep 2019 PSC09 Withdrawal of a person with significant control statement on 12 September 2019
02 Jul 2019 AA Unaudited abridged accounts made up to 31 December 2018
01 May 2019 SH10 Particulars of variation of rights attached to shares
30 Apr 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Re-conversion notice 04/04/2019
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Apr 2019 SH08 Change of share class name or designation
29 Apr 2019 SH08 Change of share class name or designation
29 Apr 2019 SH06 Cancellation of shares. Statement of capital on 2 April 2019
  • GBP 200