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FENTON BARNES LIMITED

Company number 14307081

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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)
01 Oct 2024 PSC07 Cessation of David Adjei Oppong as a person with significant control on 3 August 2024
01 Oct 2024 PSC01 Notification of Orhan Mustafov Aliev as a person with significant control on 3 August 2024
01 Oct 2024 TM01 Termination of appointment of David Adjei Oppong as a director on 1 October 2024
01 Oct 2024 AP01 Appointment of Mr Orhan Mustafov Aliev as a director on 3 August 2024
20 May 2024 AA Accounts for a dormant company made up to 31 August 2023
02 May 2024 PSC04 Change of details for Mr David Adjei Oppong as a person with significant control on 9 February 2024
02 May 2024 CH01 Director's details changed for Mr David Adjei Oppong on 28 March 2024
28 Mar 2024 AD01 Registered office address changed from 17 Wilson Avenue Mitcham CR4 3JL England to Office One 1 Coldbath Square London EC1R 5HL on 28 March 2024
26 Feb 2024 CS01 Confirmation statement made on 26 February 2024 with updates
09 Feb 2024 CS01 Confirmation statement made on 19 January 2024 with no updates
09 Feb 2024 PSC01 Notification of David Adjei Oppong as a person with significant control on 9 February 2024
09 Feb 2024 PSC07 Cessation of Victoria Margaret Jones as a person with significant control on 9 February 2024
09 Feb 2024 TM01 Termination of appointment of Victoria Margaret Jones as a director on 9 February 2024
09 Feb 2024 AD01 Registered office address changed from Office One 1 Coldbath Square London EC1R 5HL England to 17 Wilson Avenue Mitcham CR4 3JL on 9 February 2024
09 Feb 2024 AP01 Appointment of Mr David Adjei Oppong as a director on 9 February 2024
19 Jan 2023 CS01 Confirmation statement made on 19 January 2023 with updates
12 Jan 2023 AD01 Registered office address changed from Fernhills Business Centre Todd Street Bury Greater Manchester BL9 5BJ United Kingdom to Office One 1 Coldbath Square London EC1R 5HL on 12 January 2023
09 Jan 2023 CS01 Confirmation statement made on 9 January 2023 with updates
09 Jan 2023 PSC01 Notification of Victoria Jones as a person with significant control on 30 December 2022
09 Jan 2023 AP01 Appointment of Miss Victoria Margaret Jones as a director on 30 December 2022
09 Jan 2023 PSC07 Cessation of Peel Shareholders Limited as a person with significant control on 30 December 2022
09 Jan 2023 TM01 Termination of appointment of Brian Ronald Walmsley as a director on 30 December 2022
19 Aug 2022 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2022-08-19
  • GBP 10