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GUY FENNELL HOLDINGS LIMITED

Company number 09503801

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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)
26 Jun 2024 AA Total exemption full accounts made up to 31 July 2023
26 Apr 2024 AA01 Previous accounting period shortened from 28 July 2023 to 27 July 2023
26 Jan 2024 AA Total exemption full accounts made up to 31 July 2022
20 Dec 2023 DISS40 Compulsory strike-off action has been discontinued
19 Dec 2023 GAZ1 First Gazette notice for compulsory strike-off
18 Dec 2023 CS01 Confirmation statement made on 17 December 2023 with no updates
21 Jul 2023 AA01 Previous accounting period shortened from 29 July 2022 to 28 July 2022
14 Apr 2023 AA Group of companies' accounts made up to 31 July 2021
31 Jan 2023 CS01 Confirmation statement made on 17 December 2022 with updates
18 Jan 2022 CS01 Confirmation statement made on 17 December 2021 with updates
17 Jan 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Interim dividend/company business 13/01/2022
13 Jan 2022 PSC02 Notification of Guy Fennell Holdings Group Limited as a person with significant control on 13 January 2022
13 Jan 2022 PSC07 Cessation of Guy Fennell as a person with significant control on 13 January 2022
11 Jan 2022 AA Group of companies' accounts made up to 31 July 2020
05 Oct 2021 DISS40 Compulsory strike-off action has been discontinued
28 Sep 2021 GAZ1 First Gazette notice for compulsory strike-off
28 Apr 2021 AA01 Previous accounting period shortened from 30 July 2020 to 29 July 2020
29 Jan 2021 CS01 Confirmation statement made on 17 December 2020 with no updates
22 Sep 2020 MR04 Satisfaction of charge 095038010001 in full
30 Apr 2020 AA Group of companies' accounts made up to 31 July 2019
23 Dec 2019 CS01 Confirmation statement made on 17 December 2019 with updates
17 Sep 2019 SH01 Statement of capital following an allotment of shares on 20 August 2019
  • GBP 100.00
06 Sep 2019 AP01 Appointment of Mrs Abigail Sara Fennell as a director on 24 August 2019
29 Apr 2019 AA Group of companies' accounts made up to 31 July 2018
21 Dec 2018 CS01 Confirmation statement made on 17 December 2018 with no updates