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FENCROFT HOLDING COMPANY LTD

Company number 10287152

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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)
27 Sep 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Demerger agreement 17/09/2018
20 Sep 2018 SH01 Statement of capital following an allotment of shares on 9 September 2016
  • GBP 104
20 Sep 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Re-share exchange 09/09/2016
10 Sep 2018 AD01 Registered office address changed from Maritime House Dock Yard Road Ellesmere Port Cheshire CH65 4EF England to Old Hall Cottage Townfield Lane Mollington Chester CH1 6NJ on 10 September 2018
05 Sep 2018 AA Total exemption full accounts made up to 31 March 2018
02 Aug 2018 CS01 Confirmation statement made on 19 July 2018 with no updates
21 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
28 Jul 2017 CS01 Confirmation statement made on 19 July 2017 with updates
28 Jul 2017 PSC01 Notification of Janice Louise Platt as a person with significant control on 6 April 2017
22 Jul 2016 AA01 Current accounting period shortened from 31 July 2017 to 31 March 2017
20 Jul 2016 NEWINC Incorporation
Statement of capital on 2016-07-20
  • GBP 2