FENCE HOLDCO LIMITED

Company number 09840295

Date	Type	Description	View / Download
26 Oct 2022	CS01	Confirmation statement made on 25 October 2022 with no updates	(3 pages)
21 Oct 2022	AD01	Registered office address changed from 5 Fleet Place London EC4M 7rd England to The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF on 21 October 2022	(1 page)
02 Sep 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(17 pages)
02 Sep 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(50 pages)
02 Sep 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(2 pages)
02 Sep 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
08 Nov 2021	CS01	Confirmation statement made on 25 October 2021 with no updates	(3 pages)
13 May 2021	AA	Full accounts made up to 31 December 2020	(25 pages)
17 Nov 2020	CS01	Confirmation statement made on 25 October 2020 with no updates	(3 pages)
16 Oct 2020	TM01	Termination of appointment of Richard Lawrence Segal as a director on 30 September 2020	(1 page)
30 Sep 2020	AA	Full accounts made up to 31 December 2019	(24 pages)
31 Oct 2019	CS01	Confirmation statement made on 25 October 2019 with no updates	(3 pages)
26 Sep 2019	AA	Full accounts made up to 31 December 2018	(24 pages)
31 Oct 2018	CS01	Confirmation statement made on 25 October 2018 with no updates	(3 pages)
11 Jun 2018	AA	Full accounts made up to 31 December 2017	(24 pages)
31 May 2018	CH01	Director's details changed for Mr Alan John Byrne on 22 May 2018	(2 pages)
08 Nov 2017	CS01	Confirmation statement made on 25 October 2017 with no updates	(3 pages)
02 Aug 2017	AA	Full accounts made up to 31 December 2016	(24 pages)
17 Nov 2016	CS01	Confirmation statement made on 25 October 2016 with updates	(9 pages)
02 Oct 2016	SH01	Statement of capital following an allotment of shares on 15 September 2016 GBP 78,224.89	(4 pages)
30 Sep 2016	SH02	Sub-division of shares on 15 September 2016	(4 pages)
28 Sep 2016	RESOLUTIONS	Resolutions RES13 ‐ Sub divided 15/09/2016 RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
22 Sep 2016	MR01	Registration of charge 098402950001, created on 15 September 2016	(59 pages)
16 Sep 2016	AA01	Current accounting period extended from 31 October 2016 to 31 December 2016	(1 page)
16 Sep 2016	AD01	Registered office address changed from 12 Henrietta Street London WC2E 8LH England to 5 Fleet Place London EC4M 7rd on 16 September 2016	(1 page)