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FENCE HOLDCO LIMITED

Company number 09840295

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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)
20 Jan 2023 MR01 Registration of charge 098402950002, created on 19 January 2023
26 Oct 2022 CS01 Confirmation statement made on 25 October 2022 with no updates
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
02 Sep 2022 AA Audit exemption subsidiary accounts made up to 31 December 2021
02 Sep 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
02 Sep 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
02 Sep 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
08 Nov 2021 CS01 Confirmation statement made on 25 October 2021 with no updates
13 May 2021 AA Full accounts made up to 31 December 2020
17 Nov 2020 CS01 Confirmation statement made on 25 October 2020 with no updates
16 Oct 2020 TM01 Termination of appointment of Richard Lawrence Segal as a director on 30 September 2020
30 Sep 2020 AA Full accounts made up to 31 December 2019
31 Oct 2019 CS01 Confirmation statement made on 25 October 2019 with no updates
26 Sep 2019 AA Full accounts made up to 31 December 2018
31 Oct 2018 CS01 Confirmation statement made on 25 October 2018 with no updates
11 Jun 2018 AA Full accounts made up to 31 December 2017
31 May 2018 CH01 Director's details changed for Mr Alan John Byrne on 22 May 2018
08 Nov 2017 CS01 Confirmation statement made on 25 October 2017 with no updates
02 Aug 2017 AA Full accounts made up to 31 December 2016
17 Nov 2016 CS01 Confirmation statement made on 25 October 2016 with updates
02 Oct 2016 SH01 Statement of capital following an allotment of shares on 15 September 2016
  • GBP 78,224.89
30 Sep 2016 SH02 Sub-division of shares on 15 September 2016
28 Sep 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Sub divided 15/09/2016
  • RES11 ‐ Resolution of removal of pre-emption rights
22 Sep 2016 MR01 Registration of charge 098402950001, created on 15 September 2016
16 Sep 2016 AA01 Current accounting period extended from 31 October 2016 to 31 December 2016