FENSA LIMITED: Filings

  • Overview

    Company NameFENSA LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03058561
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for FENSA LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 10, 2026 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2025

    20 pagesAA

    Termination of appointment of Sarah Louise Cresswell as a director on Jun 16, 2026

    1 pagesTM01

    Appointment of Mr David Stephen Mechem as a director on Jun 16, 2026

    2 pagesAP01

    Termination of appointment of Mark Andrew Hacker as a director on Dec 31, 2025

    1 pagesTM01

    Termination of appointment of Elisabeth Mary Clarke as a director on Dec 12, 2025

    1 pagesTM01

    Appointment of Mrs Sarah Louise Cresswell as a director on Nov 18, 2025

    2 pagesAP01

    Appointment of Mr Darran Keith Messem as a director on Sep 01, 2025

    2 pagesAP01

    Full accounts made up to Dec 31, 2024

    20 pagesAA

    Termination of appointment of William John Agnew as a secretary on Sep 15, 2025

    1 pagesTM02

    Confirmation statement made on Aug 22, 2025 with no updates

    3 pagesCS01

    Memorandum and Articles of Association

    16 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Termination of appointment of William John Agnew as a director on Feb 11, 2025

    1 pagesTM01

    Appointment of Mr Mark Andrew Hacker as a director on Feb 11, 2025

    2 pagesAP01

    Appointment of Mr David John Broxton as a director on Feb 11, 2025

    2 pagesAP01

    Termination of appointment of Gareth Edwin Jones as a director on Feb 11, 2025

    1 pagesTM01

    Termination of appointment of David Thornton as a director on Feb 11, 2025

    1 pagesTM01

    Termination of appointment of Martin John Althorpe as a director on Feb 11, 2025

    1 pagesTM01

    Termination of appointment of David Kenneth Grew as a director on Feb 11, 2025

    1 pagesTM01

    Confirmation statement made on Aug 22, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2023

    22 pagesAA

    Appointment of Mr William John Agnew as a secretary on Jul 16, 2024

    2 pagesAP03

    Termination of appointment of Ashabye Pyndiah as a secretary on Jul 16, 2024

    1 pagesTM02

    Termination of appointment of Philip David Matthew Slinger as a director on Feb 29, 2024

    1 pagesTM01

    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