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FENWICK,LIMITED
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FENWICK,LIMITED: Filings

    • Overview

    Company NameFENWICK,LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00052411
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for FENWICK,LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 16, 2026 with updates

    		20 pagesCS01

    Full accounts made up to Jan 31, 2025

    		35 pagesAA

    Confirmation statement made on Apr 16, 2025 with updates

    		20 pagesCS01

    Full accounts made up to Jan 26, 2024

    		35 pagesAA

    Termination of appointment of John Peter Edgar as a director on Jul 31, 2024

    		1 pagesTM01

    Confirmation statement made on Apr 16, 2024 with updates

    		20 pagesCS01

    Termination of appointment of Simon John Calver as a director on Mar 31, 2024

    		1 pagesTM01

    Full accounts made up to Jan 27, 2023

    		36 pagesAA

    Change of details for J. J. Fenwick Group Limited as a person with significant control on Jul 05, 2023

    		2 pagesPSC05

    Confirmation statement made on May 15, 2023 with updates

    		25 pagesCS01

    Notification of J. J. Fenwick Group Limited as a person with significant control on Dec 14, 2022

    		2 pagesPSC02

    Withdrawal of a person with significant control statement on Dec 20, 2022

    		2 pagesPSC09

    Memorandum and Articles of Association

    		39 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Group of companies' accounts made up to Jan 28, 2022

    		44 pagesAA

    Appointment of Mr Bernard Sheehy as a director on Oct 10, 2022

    		2 pagesAP01

    Termination of appointment of Karen Dracou as a director on Sep 30, 2022

    		1 pagesTM01

    Confirmation statement made on May 15, 2022 with updates

    		25 pagesCS01

    Group of companies' accounts made up to Jan 29, 2021

    		44 pagesAA

    Termination of appointment of Stephen David Barber as a director on Jun 24, 2021

    		1 pagesTM01

    Confirmation statement made on May 15, 2021 with updates

    		26 pagesCS01

    Appointment of Mr Simon John Calver as a director on May 01, 2021

    		2 pagesAP01

    Group of companies' accounts made up to Jan 31, 2020

    		46 pagesAA

    Confirmation statement made on May 15, 2020 with updates

    		27 pagesCS01

    Appointment of Mr John Peter Edgar as a director on Apr 01, 2020

    		2 pagesAP01
    234567Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0