FENNER GARAGES LIMITED


Registered number: 04778851
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Name: FENNER GARAGES LIMITED
FENNER GARAGES LTD
Address: MILL HOUSE STAMBOURNE ROAD, RIDGEWELL, HALSTEAD, ESSEX, ENGLAND, CO9 4SR
Incorporation Date: 2003-05-28

Company status: Active


Company Documents

date name form type
2022-06-10 CONFIRMATION STATEMENT MADE ON 28/05/22, NO UPDATES CS01
2022-08-11 REGISTERED OFFICE CHANGED ON 11/08/2022 FROM14 DRIBERG WAYBRAINTREEESSEXCM7 1NB AD01
2022-10-22 30/06/22 TOTAL EXEMPTION FULL AA
2021-06-07 CONFIRMATION STATEMENT MADE ON 28/05/21, NO UPDATES CS01
2021-08-23 30/06/21 TOTAL EXEMPTION FULL AA
2020-06-01 CONFIRMATION STATEMENT MADE ON 28/05/20, NO UPDATES CS01
2020-10-08 30/06/20 TOTAL EXEMPTION FULL AA
2019-06-03 CONFIRMATION STATEMENT MADE ON 28/05/19, NO UPDATES CS01
2019-09-02 30/06/19 TOTAL EXEMPTION FULL AA
2018-11-12 30/06/18 TOTAL EXEMPTION FULL AA
2018-06-11 CONFIRMATION STATEMENT MADE ON 28/05/18, NO UPDATES CS01
2017-01-14 30/06/16 TOTAL EXEMPTION SMALL AA
2017-06-05 CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES CS01
2017-11-28 30/06/17 TOTAL EXEMPTION FULL AA
2016-07-04 28/05/16 FULL LIST AR01
2015-11-09 30/06/15 TOTAL EXEMPTION SMALL AA
2015-06-02 REGISTERED OFFICE CHANGED ON 02/06/2015 FROMC/O JOHNSON & CO ACCOUNTANTS LTD30A HIGH STREETSOHAMELYCAMBRIDGESHIRECB7 5HE AD01
2015-06-29 APPOINTMENT TERMINATED, SECRETARY JOHNSON AND CO ACCOUNTNATS LTD TM02
2015-06-29 APPOINTMENT TERMINATED, SECRETARY JOHNSON AND CO ACCOUNTNATS LTD TM02
2015-06-29 28/05/15 FULL LIST AR01
2014-06-13 28/05/14 FULL LIST AR01
2014-12-18 30/06/14 TOTAL EXEMPTION SMALL AA
2013-09-09 30/06/13 TOTAL EXEMPTION SMALL AA
2013-03-04 30/06/12 TOTAL EXEMPTION SMALL AA
2013-06-18 28/05/13 FULL LIST AR01
2012-04-30 30/06/11 TOTAL EXEMPTION SMALL AA
2012-08-07 28/05/12 FULL LIST AR01
2011-08-16 28/05/11 FULL LIST AR01
2011-03-31 30/06/10 TOTAL EXEMPTION SMALL AA
2010-04-08 REGISTERED OFFICE CHANGED ON 08/04/2010 FROM25A EAST FEN COMMONSOHAMELYCAMBRIDGESHIRECB7 5JHENGLAND AD01
2010-06-03 DIRECTOR'S CHANGE OF PARTICULARS / SHANE FENNER / 20/05/2010 CH01
2010-03-29 30/06/09 TOTAL EXEMPTION SMALL AA
2010-06-04 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JOHNSON AND COPEMAN LIMITED / 20/05/2010 CH04
2010-06-04 28/05/10 FULL LIST AR01
2010-01-31 REGISTERED OFFICE CHANGED ON 31/01/2010 FROM4 MEADOW LANEHADDENHAMELYCAMBSCB6 3TSENGLAND AD01
2009-06-04 REGISTERED OFFICE CHANGED ON 04/06/2009 FROM10 OXFORD MEADOW, SIBLEHEADINGHAM, HALSTEADESSEXCO9 3QN 287
2009-06-04 LOCATION OF DEBENTURE REGISTER 190
2009-06-04 LOCATION OF REGISTER OF MEMBERS 353
2009-03-31 30/06/08 TOTAL EXEMPTION SMALL AA
2009-06-04 RETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS 363a
2008-08-19 RETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS 363a
2008-03-17 30/06/07 TOTAL EXEMPTION SMALL AA
2007-11-26 RETURN MADE UP TO 28/05/07; FULL LIST OF MEMBERS 363a
2007-04-23 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 AA
2007-02-17 RETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS 363s
2005-01-28 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 AA
2005-09-20 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 AA
2005-07-22 RETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS 363s
2004-11-23 ACC. REF. DATE EXTENDED FROM 31/05/04 TO 30/06/04 225
2004-07-06 RETURN MADE UP TO 28/05/04; FULL LIST OF MEMBERS 363s
2003-06-06 DIRECTOR RESIGNED 288b
2003-06-06 SECRETARY RESIGNED 288b
2003-06-06 NEW DIRECTOR APPOINTED 288a
2003-06-06 NEW SECRETARY APPOINTED 288a
2003-05-28 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2024-12-08 13:01:48