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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)
29 Apr 2019 SH03 Purchase of own shares.
29 Mar 2019 CS01 Confirmation statement made on 19 March 2019 with no updates
18 Jan 2019 AD01 Registered office address changed from 18 Crofton Drive Allenby Industrial Estate Lincoln Lincolnshire LN3 4NR United Kingdom to Unit 5 Chris Sharpe Building Till Bridge Lane Scampton LN1 2SX on 18 January 2019
12 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
04 Apr 2018 CS01 Confirmation statement made on 19 March 2018 with no updates
25 Aug 2017 AA Total exemption full accounts made up to 31 December 2016
20 Mar 2017 CS01 Confirmation statement made on 19 March 2017 with updates
29 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
23 Jul 2016 MR01 Registration of charge 094997590001, created on 14 July 2016
02 Jun 2016 AA01 Previous accounting period shortened from 31 March 2016 to 31 December 2015
22 Mar 2016 AR01 Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 920
22 Apr 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Apr 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ 31/03/2015
22 Apr 2015 SH01 Statement of capital following an allotment of shares on 31 March 2015
  • GBP 920
19 Mar 2015 NEWINC Incorporation
Statement of capital on 2015-03-19
  • GBP 1