FENWORTH (U.K.) LIMITED


Registered number: 01287767
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Name: FENWORTH (U.K.) LIMITED
FENWORTH (U.K.) LTD
Address: THE OUTLOOK, BABBACOMBE DOWNS ROAD, TORQUAY, DEVON, TQ1 3LU
Incorporation Date: 1976-11-24

Company status: Active


Company Documents

date name form type
2023-02-16 CONFIRMATION STATEMENT MADE ON 08/02/23, NO UPDATES CS01
2022-09-30 31/12/21 TOTAL EXEMPTION FULL AA
2022-02-09 CONFIRMATION STATEMENT MADE ON 08/02/22, NO UPDATES CS01
2021-02-11 CONFIRMATION STATEMENT MADE ON 08/02/21, NO UPDATES CS01
2021-10-03 31/12/20 TOTAL EXEMPTION FULL AA
2020-02-12 CONFIRMATION STATEMENT MADE ON 08/02/20, NO UPDATES CS01
2020-10-02 31/12/19 TOTAL EXEMPTION FULL AA
2019-03-14 CONFIRMATION STATEMENT MADE ON 08/02/19, NO UPDATES CS01
2019-09-30 31/12/18 TOTAL EXEMPTION FULL AA
2018-07-05 CONFIRMATION STATEMENT MADE ON 08/02/18, NO UPDATES CS01
2018-07-05 31/12/17 TOTAL EXEMPTION FULL AA
2017-08-31 31/12/16 TOTAL EXEMPTION FULL AA
2017-06-22 CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES CS01
2016-07-21 31/12/15 TOTAL EXEMPTION SMALL AA
2016-07-21 10/06/16 FULL LIST AR01
2015-07-02 31/12/14 TOTAL EXEMPTION SMALL AA
2015-06-18 10/06/15 FULL LIST AR01
2014-05-15 31/12/13 TOTAL EXEMPTION SMALL AA
2014-06-20 10/06/14 FULL LIST AR01
2013-09-12 31/12/12 TOTAL EXEMPTION SMALL AA
2013-07-18 10/06/13 FULL LIST AR01
2012-08-02 10/06/12 FULL LIST AR01
2012-08-30 31/12/11 TOTAL EXEMPTION SMALL AA
2011-06-23 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JOHN BOLTON / 23/06/2011 CH01
2011-06-23 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BOLTON / 23/06/2011 CH01
2011-06-23 10/06/11 FULL LIST AR01
2011-02-03 REGISTERED OFFICE CHANGED ON 03/02/2011 FROMBARCLAYS BANK CHAMBERS FORE STREETST. MARYCHURCHTORQUAYUKTQ1 4PRUNITED KINGDOM AD01
2011-06-23 SECRETARY'S CHANGE OF PARTICULARS / MR JOHN BOLTON / 23/06/2011 CH03
2011-06-23 DIRECTOR'S CHANGE OF PARTICULARS / MR SUSAN BOLTON / 23/06/2011 CH01
2011-08-24 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 MG01
2011-06-23 31/12/10 TOTAL EXEMPTION SMALL AA
2010-06-21 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 MG02
2010-06-24 DIRECTOR'S CHANGE OF PARTICULARS / JOHN BOLTON / 10/06/2010 CH01
2010-06-24 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN BOLTON / 10/06/2010 CH01
2010-04-09 REGISTERED OFFICE CHANGED ON 09/04/2010 FROMSEABURY HOTELMANOR ROADBABBACOMBE TORQUAYDEVONTQ1 3JX AD01
2010-06-24 DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOHN BOLTON / 10/06/2010 CH01
2010-06-25 10/06/10 FULL LIST AR01
2010-07-13 31/12/09 TOTAL EXEMPTION FULL AA
2009-09-04 31/12/08 TOTAL EXEMPTION FULL AA
2009-07-16 RETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS 363a
2008-06-25 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 395
2008-08-08 31/12/07 TOTAL EXEMPTION FULL AA
2008-08-21 RETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS 363a
2008-04-17 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 395
2007-06-26 ALTERATION TO MEMORANDUM AND ARTICLES RES01
2007-08-20 COMPANY NAME CHANGEDFENWORTH HOTELS LIMITEDCERTIFICATE ISSUED ON 20/08/07 CERTNM
2007-06-21 RETURN MADE UP TO 10/06/07; FULL LIST OF MEMBERS 363a
2007-08-17 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 AA
2006-06-29 RETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS 363a
2006-08-04 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 AA
2005-09-08 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 AA
2005-06-28 RETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS 363s
2004-08-05 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 AA
2004-06-17 RETURN MADE UP TO 10/06/04; FULL LIST OF MEMBERS 363s
2003-06-23 RETURN MADE UP TO 10/06/03; FULL LIST OF MEMBERS 363s
2003-08-28 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 AA
2002-04-05 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 AA
2002-06-20 RETURN MADE UP TO 10/06/02; FULL LIST OF MEMBERS 363s
2001-05-10 FULL ACCOUNTS MADE UP TO 31/12/00 AA
2001-06-28 RETURN MADE UP TO 10/06/01; FULL LIST OF MEMBERS 363s

Last update: 2024-09-22 22:01:17