FIENNES RESTORATION HOLDINGS LIMITED

Company number 10685999

Date	Type	Description	View / Download
03 Apr 2019	CS01	Confirmation statement made on 22 March 2019 with no updates	(3 pages)
07 Mar 2019	PSC07	Cessation of Amcomri Gp Bvi Limited as a person with significant control on 6 March 2019	(1 page)
05 Mar 2019	PSC01	Notification of Paul Patrick Mcgowan as a person with significant control on 1 January 2019	(2 pages)
27 Sep 2018	AA	Accounts for a small company made up to 31 December 2017	(9 pages) Download iXBRL
18 May 2018	CS01	Confirmation statement made on 22 March 2018 with updates	(5 pages)
18 May 2018	PSC02	Notification of Amcomri Gp Bvi Limited as a person with significant control on 1 May 2018	(2 pages)
18 May 2018	PSC07	Cessation of Amcomri Gp Limited as a person with significant control on 1 May 2018	(1 page)
08 Jan 2018	PSC02	Notification of Amcomri Gp Limited as a person with significant control on 5 September 2017	(2 pages)
08 Jan 2018	PSC07	Cessation of 1846 Nominees Limited as a person with significant control on 5 September 2017	(1 page)
20 Oct 2017	AD01	Registered office address changed from 7 River Court Brighouse Business Village, Brighouse Road Middlesbrough TS2 1RT England to 80 New Bond Street London W1S 1SB on 20 October 2017	(1 page)
03 Oct 2017	SH02	Sub-division of shares on 5 September 2017	(4 pages)
25 Sep 2017	AP01	Appointment of Mr Hugh Mark Whitcomb as a director on 6 September 2017	(2 pages)
25 Sep 2017	TM01	Termination of appointment of Inca Lockhart-Ross as a director on 6 September 2017	(1 page)
25 Sep 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-09-25	(3 pages)
20 Sep 2017	MR01	Registration of charge 106859990001, created on 7 September 2017	(29 pages)
03 Apr 2017	AD01	Registered office address changed from Olympus House Olympus Avenue Leamington Spa Warwickshire CV34 6BF United Kingdom to 7 River Court Brighouse Business Village, Brighouse Road Middlesbrough TS2 1RT on 3 April 2017	(1 page)
03 Apr 2017	AA01	Current accounting period shortened from 31 March 2018 to 31 December 2017	(1 page)
03 Apr 2017	TM01	Termination of appointment of Robert James Lee as a director on 3 April 2017	(1 page)
03 Apr 2017	AP03	Appointment of Miss Inca Lockhart-Ross as a secretary on 3 April 2017	(2 pages)
03 Apr 2017	AP01	Appointment of Miss Inca Lockhart-Ross as a director on 3 April 2017	(2 pages)
23 Mar 2017	NEWINC	Incorporation Statement of capital on 2017-03-23 GBP 1	(25 pages)

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