J.H. FENNER & CO. LIMITED: Filings

  • Overview

    Company NameJ.H. FENNER & CO. LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00527331
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for J.H. FENNER & CO. LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Nicolas Dubospertus as a director on Apr 01, 2026

    2 pagesAP01

    Termination of appointment of Eric Jean-Paul Andrieux as a director on Apr 01, 2026

    1 pagesTM01

    Confirmation statement made on Jan 16, 2026 with no updates

    3 pagesCS01

    Appointment of Mr Amaury Emmanuel Gwenole Didier Tiberghien as a director on Jan 21, 2026

    2 pagesAP01

    Termination of appointment of Alban Gouze De Saint Martin as a director on Jan 21, 2026

    1 pagesTM01

    Termination of appointment of Raj Gopal as a director on Nov 09, 2025

    3 pagesTM01

    Termination of appointment of Raj Gopal as a director on Nov 09, 2025

    pagesTM01
    Annotations
    DateAnnotation
    Nov 25, 2025Replaced A replacement TM01 was registered on 25/11/2025

    Termination of appointment of Raj Gopal as a director on Sep 09, 2025

    2 pagesTM01
    Annotations
    DateAnnotation
    Nov 25, 2025Replaced A replacement TM01 was registered on 25/11/2025

    Full accounts made up to Dec 31, 2024

    33 pagesAA

    Confirmation statement made on Jan 16, 2025 with updates

    4 pagesCS01

    Full accounts made up to Dec 31, 2023

    36 pagesAA

    Appointment of Nicola Ockleton as a director on Sep 01, 2024

    2 pagesAP01

    Termination of appointment of Ian Peart as a director on Aug 31, 2024

    1 pagesTM01

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    miscellaneous

    legacy

    ELRES S80A

    Statement of capital following an allotment of shares on Feb 29, 2024

    • Capital: GBP 29,500,000
    3 pagesSH01

    Confirmation statement made on Jan 16, 2024 with no updates

    3 pagesCS01

    Appointment of Mr Alban Gouze De Saint Martin as a director on Dec 15, 2023

    2 pagesAP01

    Termination of appointment of James Jones as a director on Dec 15, 2023

    1 pagesTM01

    Termination of appointment of Philip John Peck as a director on Dec 15, 2023

    1 pagesTM01

    Appointment of Mr Raj Gopal as a director on Dec 15, 2023

    2 pagesAP01

    Appointment of Mr Ian Peart as a director on Dec 15, 2023

    2 pagesAP01

    Full accounts made up to Dec 31, 2022

    38 pagesAA

    Confirmation statement made on Jan 16, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2021

    40 pagesAA

    Registered office address changed from C/O Michelin Tyre Plc Campbell Road Stoke-on-Trent ST4 4EY United Kingdom to Campbell Road Stoke-on-Trent Staffordshire ST4 4EY on Mar 31, 2022

    1 pagesAD01

    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