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A.H. FENTON & CO. LTD

Company number 15736324

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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)
15 Oct 2024	CH01	Director's details changed for Stephen Charles Fenton on 14 October 2024	View PDF Director's details changed for Stephen Charles Fenton on 14 October 2024 - link opens in a new window - 2 pages (2 pages)
14 Oct 2024	PSC04	Change of details for Stephen Charles Fenton as a person with significant control on 14 October 2024	View PDF Change of details for Stephen Charles Fenton as a person with significant control on 14 October 2024 - link opens in a new window - 2 pages (2 pages)
06 Oct 2024	AD01	Registered office address changed from 29/30 Fitzroy Square London W1T 6LQ United Kingdom to 1st Floor Arthur Stanley House 40-50 Tottenham Street London W1T 4RN on 6 October 2024	View PDF Registered office address changed from 29/30 Fitzroy Square London W1T 6LQ United Kingdom to 1st Floor Arthur Stanley House 40-50 Tottenham Street London W1T 4RN on 6 October 2024 - link opens in a new window - 1 page (1 page)
12 Jul 2024	CERTNM	Company name changed A.H. baldwin & sons LTD\certificate issued on 12/07/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-07-11	View PDF Company name changed A.H. baldwin & sons LTD\certificate issued on 12/07/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-07-11 - link opens in a new window - 3 pages (3 pages)
23 May 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-05-23 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-05-23 GBP 1 - link opens in a new window - 11 pages (11 pages)

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