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FENN BUSINESS LTD

Company number 12876320

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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)
08 Nov 2023 CS01 Confirmation statement made on 8 November 2023 with updates
22 Oct 2023 AA Micro company accounts made up to 30 September 2023
22 Oct 2023 CS01 Confirmation statement made on 22 October 2023 with no updates
15 Aug 2023 AA Micro company accounts made up to 30 September 2022
05 Dec 2022 CERTNM Company name changed arifproperties LTD\certificate issued on 05/12/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-12-02
05 Dec 2022 AD01 Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England to Dept 4135, 601 International House Regent Street London W1B 2QD on 5 December 2022
02 Dec 2022 CS01 Confirmation statement made on 29 November 2022 with updates
02 Dec 2022 PSC01 Notification of Francis Johnson as a person with significant control on 29 November 2022
02 Dec 2022 AP01 Appointment of Mr Francis Johnson as a director on 29 November 2022
02 Dec 2022 TM01 Termination of appointment of Nuala Thornton as a director on 29 November 2022
02 Dec 2022 PSC07 Cessation of Cfs Secretaries Limited as a person with significant control on 29 November 2022
02 Dec 2022 PSC07 Cessation of Nuala Thornton as a person with significant control on 29 November 2022
10 Nov 2022 TM01 Termination of appointment of Nuala Thornton as a director on 11 October 2022
10 Nov 2022 AP01 Appointment of Mrs Nuala Thornton as a director on 11 October 2022
10 Nov 2022 CS01 Confirmation statement made on 11 October 2022 with updates
10 Nov 2022 AP01 Appointment of Mrs Nuala Thornton as a director on 11 October 2022
10 Nov 2022 PSC01 Notification of Nuala Thornton as a person with significant control on 11 October 2022
10 Nov 2022 PSC02 Notification of Cfs Secretaries Limited as a person with significant control on 11 October 2022
04 Nov 2022 CS01 Confirmation statement made on 12 September 2022 with no updates
11 Oct 2022 TM01 Termination of appointment of Peter Anthony Valaitis as a director on 14 September 2022
11 Oct 2022 PSC07 Cessation of Peter Valaitis as a person with significant control on 14 September 2022
11 Oct 2022 AD01 Registered office address changed from Gf2 5 High Street Westbury on Trym Bristol BS9 3BY England to Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA on 11 October 2022
15 Sep 2022 AD01 Registered office address changed from The Bristol Office, 2nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY England to Gf2 5 High Street Westbury on Trym Bristol BS9 3BY on 15 September 2022
04 Oct 2021 AA Accounts for a dormant company made up to 30 September 2021
16 Sep 2021 CS01 Confirmation statement made on 12 September 2021 with no updates