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FENICE DESIGN & BUILD LTD

Company number 11518588

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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)
11 Nov 2024	LIQ03	Liquidators' statement of receipts and payments to 5 September 2024
07 Oct 2023	LIQ03	Liquidators' statement of receipts and payments to 5 September 2023	View PDF Liquidators' statement of receipts and payments to 5 September 2023 - link opens in a new window - 23 pages (23 pages)
15 Sep 2022	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 10 pages (10 pages)
15 Sep 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
15 Sep 2022	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-09-06	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-09-06 - link opens in a new window - 1 page (1 page)
14 Sep 2022	AD01	Registered office address changed from 303 Goring Road Worthing West Sussex BN12 4NX United Kingdom to 3rd Floor 37 Frederick Place Brighton BN1 4EA on 14 September 2022	View PDF Registered office address changed from 303 Goring Road Worthing West Sussex BN12 4NX United Kingdom to 3rd Floor 37 Frederick Place Brighton BN1 4EA on 14 September 2022 - link opens in a new window - 2 pages (2 pages)
18 Aug 2022	CS01	Confirmation statement made on 15 August 2022 with updates	View PDF Confirmation statement made on 15 August 2022 with updates - link opens in a new window - 5 pages (5 pages)
12 Jul 2022	PSC04	Change of details for a person with significant control	View PDF Change of details for a person with significant control - link opens in a new window - 2 pages (2 pages)
11 Jul 2022	PSC07	Cessation of Jacob Darch-Rogers as a person with significant control on 14 June 2022	View PDF Cessation of Jacob Darch-Rogers as a person with significant control on 14 June 2022 - link opens in a new window - 1 page (1 page)
30 May 2022	AA01	Previous accounting period shortened from 31 August 2021 to 30 August 2021	View PDF Previous accounting period shortened from 31 August 2021 to 30 August 2021 - link opens in a new window - 1 page (1 page)
16 Aug 2021	CS01	Confirmation statement made on 15 August 2021 with updates	View PDF Confirmation statement made on 15 August 2021 with updates - link opens in a new window - 5 pages (5 pages)
28 May 2021	AA	Total exemption full accounts made up to 31 August 2020	View PDF Total exemption full accounts made up to 31 August 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
14 May 2021	PSC04	Change of details for a person with significant control	View PDF Change of details for a person with significant control - link opens in a new window - 2 pages (2 pages)
14 May 2021	PSC01	Notification of Jacob Darch-Rogers as a person with significant control on 17 March 2021	View PDF Notification of Jacob Darch-Rogers as a person with significant control on 17 March 2021 - link opens in a new window - 2 pages (2 pages)
18 Aug 2020	CS01	Confirmation statement made on 15 August 2020 with updates	View PDF Confirmation statement made on 15 August 2020 with updates - link opens in a new window - 5 pages (5 pages)
22 Jul 2020	PSC04	Change of details for a person with significant control	View PDF Change of details for a person with significant control - link opens in a new window - 2 pages (2 pages)
21 Jul 2020	TM01	Termination of appointment of David Jannece as a director on 27 May 2020	View PDF Termination of appointment of David Jannece as a director on 27 May 2020 - link opens in a new window - 1 page (1 page)
21 Jul 2020	PSC07	Cessation of David Jannece as a person with significant control on 27 May 2020	View PDF Cessation of David Jannece as a person with significant control on 27 May 2020 - link opens in a new window - 1 page (1 page)
21 Jul 2020	AP01	Appointment of Mr Adam Daniel Jannece as a director on 27 May 2020	View PDF Appointment of Mr Adam Daniel Jannece as a director on 27 May 2020 - link opens in a new window - 2 pages (2 pages)
20 Apr 2020	AA	Total exemption full accounts made up to 31 August 2019	View PDF Total exemption full accounts made up to 31 August 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
24 Sep 2019	CS01	Confirmation statement made on 15 August 2019 with updates	View PDF Confirmation statement made on 15 August 2019 with updates - link opens in a new window - 5 pages (5 pages)
15 Aug 2018	PSC07	Cessation of Adam Daniel Jannece as a person with significant control on 15 August 2018	View PDF Cessation of Adam Daniel Jannece as a person with significant control on 15 August 2018 - link opens in a new window - 1 page (1 page)
15 Aug 2018	PSC01	Notification of David Jannece as a person with significant control on 15 August 2018	View PDF Notification of David Jannece as a person with significant control on 15 August 2018 - link opens in a new window - 2 pages (2 pages)
15 Aug 2018	TM01	Termination of appointment of Adam Daniel Jannece as a director on 15 August 2018	View PDF Termination of appointment of Adam Daniel Jannece as a director on 15 August 2018 - link opens in a new window - 1 page (1 page)
15 Aug 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-08-15 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-08-15 GBP 100 - link opens in a new window - 33 pages (33 pages)

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