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FENELLA BEAUMONT LTD

Company number 13217180

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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)
07 Oct 2024 CS01 Confirmation statement made on 29 September 2024 with updates
15 Jul 2024 AA Micro company accounts made up to 29 February 2024
22 Dec 2023 AA Micro company accounts made up to 28 February 2023
06 Oct 2023 CS01 Confirmation statement made on 29 September 2023 with updates
04 Oct 2023 CH01 Director's details changed for Mr Roy Gareth Knaggs on 29 September 2023
04 Oct 2023 PSC04 Change of details for Mr Roy Gareth Knaggs as a person with significant control on 29 September 2023
04 Oct 2023 PSC04 Change of details for Mrs Alexandra Knaggs as a person with significant control on 29 September 2023
04 Oct 2023 CH01 Director's details changed for Mrs Alexandra Knaggs on 29 September 2023
23 Nov 2022 AA Micro company accounts made up to 28 February 2022
29 Sep 2022 CS01 Confirmation statement made on 29 September 2022 with updates
29 Jan 2022 AP01 Appointment of Mrs Sinead Pitchford as a director on 22 January 2022
13 Oct 2021 AP01 Appointment of Mrs Alexandra Knaggs as a director on 1 October 2021
13 Oct 2021 AP01 Appointment of Mr Roy Gareth Knaggs as a director on 1 October 2021
04 Oct 2021 PSC01 Notification of Sinead Pitchford as a person with significant control on 4 October 2021
04 Oct 2021 PSC01 Notification of Alexandra Knaggs as a person with significant control on 4 March 2021
04 Oct 2021 PSC01 Notification of Roy Knaggs as a person with significant control on 4 October 2021
04 Oct 2021 PSC09 Withdrawal of a person with significant control statement on 4 October 2021
04 Oct 2021 SH01 Statement of capital following an allotment of shares on 4 October 2021
  • GBP 100
29 Sep 2021 CS01 Confirmation statement made on 29 September 2021 with updates
29 Sep 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-09-28
22 Feb 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-02-22
  • GBP 1