FENBUILD LIMITED


Registered number: 04887639
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Name: FENBUILD LIMITED
FENBUILD LTD
Address: REMY LODGE, MAIN ROAD, TERRINGTON ST JOHN, WISBECH, CAMBRIDGESHIRE,, PE14 7RR
Incorporation Date: 2003-09-04

Company status: Active


Company Documents

date name form type
2022-09-20 31/12/21 TOTAL EXEMPTION FULL AA
2022-09-16 CONFIRMATION STATEMENT MADE ON 04/09/22, NO UPDATES CS01
2021-09-09 CONFIRMATION STATEMENT MADE ON 04/09/21, WITH UPDATES CS01
2021-09-27 31/12/20 TOTAL EXEMPTION FULL AA
2021-09-09 CESSATION OF AMANDA JANE ROPER AS A PSC PSC07
2020-09-16 CONFIRMATION STATEMENT MADE ON 04/09/20, NO UPDATES CS01
2020-09-28 31/12/19 TOTAL EXEMPTION FULL AA
2019-07-01 31/12/18 TOTAL EXEMPTION FULL AA
2019-09-04 CONFIRMATION STATEMENT MADE ON 04/09/19, NO UPDATES CS01
2018-09-10 CONFIRMATION STATEMENT MADE ON 04/09/18, NO UPDATES CS01
2018-09-12 31/12/17 TOTAL EXEMPTION FULL AA
2017-09-18 CONFIRMATION STATEMENT MADE ON 04/09/17, WITH UPDATES CS01
2017-09-25 31/12/16 TOTAL EXEMPTION FULL AA
2017-09-18 01/04/17 STATEMENT OF CAPITAL GBP 100 SH01
2016-09-08 CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES CS01
2016-09-23 31/12/15 TOTAL EXEMPTION SMALL AA
2015-05-01 31/12/14 TOTAL EXEMPTION SMALL AA
2015-09-08 04/09/15 FULL LIST AR01
2014-09-19 04/09/14 FULL LIST AR01
2014-09-19 31/12/13 TOTAL EXEMPTION SMALL AA
2014-09-29 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/13 AAMD
2014-09-11 NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES SH08
2013-09-08 04/09/13 FULL LIST AR01
2013-09-27 31/12/12 TOTAL EXEMPTION SMALL AA
2013-09-08 DIRECTOR'S CHANGE OF PARTICULARS / JAMES MICHAEL ROPER / 04/09/2013 CH01
2012-09-12 04/09/12 FULL LIST AR01
2012-08-03 31/12/11 TOTAL EXEMPTION SMALL AA
2011-09-13 04/09/11 FULL LIST AR01
2011-09-15 31/12/10 TOTAL EXEMPTION SMALL AA
2010-09-08 04/09/10 FULL LIST AR01
2010-09-30 31/12/09 TOTAL EXEMPTION SMALL AA
2009-10-13 04/09/09 FULL LIST AR01
2009-06-22 31/12/08 TOTAL EXEMPTION SMALL AA
2008-09-29 RETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS 363a
2008-09-29 31/12/07 TOTAL EXEMPTION SMALL AA
2007-10-10 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2007-09-13 RETURN MADE UP TO 04/09/07; FULL LIST OF MEMBERS 363a
2006-10-12 RETURN MADE UP TO 04/09/06; FULL LIST OF MEMBERS 363s
2006-05-02 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 AA
2005-04-29 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 AA
2005-09-13 RETURN MADE UP TO 04/09/05; FULL LIST OF MEMBERS 363s
2004-02-13 ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/12/04 225
2004-09-14 RETURN MADE UP TO 04/09/04; FULL LIST OF MEMBERS 363s
2003-09-25 NEW DIRECTOR APPOINTED 288a
2003-09-04 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2003-09-25 DIRECTOR RESIGNED 288b
2003-09-25 SECRETARY RESIGNED 288b
2003-09-25 REGISTERED OFFICE CHANGED ON 25/09/03 FROM:BRIDGE HOUSE181 QUEEN VICTORIA STREETLONDONEC4V 4DZ 287
2003-09-25 NEW SECRETARY APPOINTED 288a

Last update: 2024-12-12 15:00:57