Companies House does not verify the accuracy of the information filed

Advanced company search

MARK FENTON DESIGN SERVICES LTD

Company number 12980817

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
02 Dec 2024	AP01	Appointment of Mr Frederick John Mills as a director on 23 November 2024	View PDF Appointment of Mr Frederick John Mills as a director on 23 November 2024 - link opens in a new window - 2 pages (2 pages)
25 Nov 2024	SH06	Cancellation of shares. Statement of capital on 14 October 2024 GBP 70.00	View PDF Cancellation of shares. Statement of capital on 14 October 2024 GBP 70.00 - link opens in a new window - 4 pages (4 pages)
25 Nov 2024	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
14 Nov 2024	TM01	Termination of appointment of Lee Antony Smith as a director on 14 October 2024	View PDF Termination of appointment of Lee Antony Smith as a director on 14 October 2024 - link opens in a new window - 1 page (1 page)
29 Oct 2024	CS01	Confirmation statement made on 26 October 2024 with updates	View PDF Confirmation statement made on 26 October 2024 with updates - link opens in a new window - 6 pages (6 pages)
26 Sep 2024	AA	Unaudited abridged accounts made up to 31 December 2023	View PDF Unaudited abridged accounts made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
10 Nov 2023	CS01	Confirmation statement made on 26 October 2023 with no updates	View PDF Confirmation statement made on 26 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2023	AD01	Registered office address changed from 7 Bell Yard London WC2A 2JR United Kingdom to Priebe Building Red Barn Drive Hereford HR4 9QL on 29 September 2023	View PDF Registered office address changed from 7 Bell Yard London WC2A 2JR United Kingdom to Priebe Building Red Barn Drive Hereford HR4 9QL on 29 September 2023 - link opens in a new window - 1 page (1 page)
30 Aug 2023	AA	Unaudited abridged accounts made up to 31 December 2022	View PDF Unaudited abridged accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
31 Oct 2022	CS01	Confirmation statement made on 27 October 2022 with no updates	View PDF Confirmation statement made on 27 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jul 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 Jul 2022	AA01	Previous accounting period extended from 31 October 2021 to 31 December 2021	View PDF Previous accounting period extended from 31 October 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
01 Mar 2022	TM01	Termination of appointment of Mark William Fenton as a director on 21 February 2022	View PDF Termination of appointment of Mark William Fenton as a director on 21 February 2022 - link opens in a new window - 1 page (1 page)
01 Mar 2022	TM01	Termination of appointment of Clare Jane Fenton as a director on 21 February 2022	View PDF Termination of appointment of Clare Jane Fenton as a director on 21 February 2022 - link opens in a new window - 1 page (1 page)
02 Nov 2021	CS01	Confirmation statement made on 27 October 2021 with updates	View PDF Confirmation statement made on 27 October 2021 with updates - link opens in a new window - 6 pages (6 pages)
23 Feb 2021	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2020-11-12	View PDF Resolutions RES15 ‐ Change company name resolution on 2020-11-12 - link opens in a new window - 3 pages (3 pages)
23 Feb 2021	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 1 page (1 page)
28 Oct 2020	NEWINC	Incorporation Statement of capital on 2020-10-28 GBP 100	View PDF Incorporation Statement of capital on 2020-10-28 GBP 100 - link opens in a new window - 52 pages (52 pages)

Tell us what you think of this service Is there anything wrong with this page?