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J.H. Fenner & Co. LTD

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Reports

Full Company ReportJ.H. FENNER & CO. LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Mar 12, 2013)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company
Company Number 00527331
Record last updated Monday, April 21, 2025 11:13:06 PM UTC
Postal Code ST4 4EY

Charts

Visits

J.H. FENNER & CO. LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2021-92021-122022-42022-52022-102023-42023-122024-12024-72024-92025-101234

Directors

Document Type Publication date Download link
Registry Sep 1, 2024 Appointment of a woman Appointment of a woman
Registry Aug 31, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 15, 2023 Three appointments: 3 men Three appointments: 3 men
Registry Jan 21, 2022 Resignation of 3 people: one Director (a man) Resignation of 3 people: one Director (a man)
Registry Jan 21, 2022 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Jun 1, 2019 Resignation of 2 people: one Secretary (a woman) and one Director (a man) Resignation of 2 people: one Secretary (a woman) and one Director (a man)
Registry Jun 1, 2019 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry May 31, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 8, 2016 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Financials Mar 12, 2013 Annual accounts Annual accounts
Registry Mar 7, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Feb 6, 2013 Change of particulars for secretary Change of particulars for secretary
Registry Feb 6, 2013 Change of particulars for director Change of particulars for director
Registry Feb 6, 2013 Change of particulars for director 5273... Change of particulars for director 5273...
Registry Jan 22, 2013 Annual return Annual return
Registry Jun 21, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 18, 2012 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry May 9, 2012 Change of particulars for secretary Change of particulars for secretary
Financials Feb 17, 2012 Annual accounts Annual accounts
Registry Jan 19, 2012 Annual return Annual return
Financials Mar 11, 2011 Annual accounts Annual accounts
Registry Mar 2, 2011 Resignation of one Director Resignation of one Director
Registry Feb 2, 2011 Annual return Annual return
Registry Aug 26, 2010 Statement of capital Statement of capital
Registry Aug 26, 2010 Solvency statement Solvency statement
Registry Aug 26, 2010 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Aug 26, 2010 Reduce issued capital 09 Reduce issued capital 09
Registry Apr 20, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Apr 20, 2010 Statement of companies objects Statement of companies objects
Financials Mar 3, 2010 Annual accounts Annual accounts
Registry Jan 20, 2010 Annual return Annual return
Registry Jan 13, 2010 Resignation of one Director Resignation of one Director
Financials Mar 11, 2009 Annual accounts Annual accounts
Registry Jan 22, 2009 Annual return Annual return
Financials Mar 25, 2008 Annual accounts Annual accounts
Registry Jan 25, 2008 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jan 22, 2008 Annual return Annual return
Registry Nov 13, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 11, 2007 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Aug 21, 2007 Resignation of a director Resignation of a director
Financials Apr 2, 2007 Annual accounts Annual accounts
Registry Jan 29, 2007 Annual return Annual return
Financials Mar 7, 2006 Annual accounts Annual accounts
Registry Feb 2, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 1, 2006 Annual return Annual return
Registry Oct 24, 2005 £ nc 1000/1500000 £ nc 1000/1500000
Registry Oct 24, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Oct 24, 2005 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Oct 24, 2005 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Aug 11, 2005 Elective resolution Elective resolution
Registry May 31, 2005 Section 175 comp act 06 08 Section 175 comp act 06 08
Financials May 5, 2005 Annual accounts Annual accounts
Registry Feb 10, 2005 Annual return Annual return
Financials Apr 27, 2004 Annual accounts Annual accounts
Registry Apr 15, 2004 Appointment of a director Appointment of a director
Registry Apr 5, 2004 Appointment of a man as Director Appointment of a man as Director
Registry Feb 13, 2004 Annual return Annual return
Financials Apr 7, 2003 Annual accounts Annual accounts
Registry Mar 4, 2003 Auditor's letter of resignation Auditor's letter of resignation
Registry Feb 11, 2003 Annual return Annual return
Registry Jun 24, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Apr 26, 2002 Annual accounts Annual accounts
Registry Feb 8, 2002 Annual return Annual return
Registry Sep 5, 2001 Appointment of a secretary Appointment of a secretary
Registry Sep 5, 2001 Resignation of a secretary Resignation of a secretary
Registry Aug 31, 2001 Appointment of a woman as Secretary Appointment of a woman as Secretary
Financials May 1, 2001 Annual accounts Annual accounts
Registry Mar 26, 2001 Appointment of a secretary Appointment of a secretary
Registry Mar 7, 2001 Appointment of a director Appointment of a director
Registry Mar 7, 2001 Resignation of a secretary Resignation of a secretary
Registry Mar 7, 2001 Appointment of a director Appointment of a director
Registry Feb 28, 2001 ThreE appointments: 3 men ThreE appointments: 3 men
Registry Jan 19, 2001 Annual return Annual return
Registry Aug 7, 2000 £ nc 25000/6000000 £ nc 25000/6000000
Registry Aug 7, 2000 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Aug 7, 2000 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Aug 7, 2000 Memorandum of association Memorandum of association
Registry Aug 7, 2000 Disapplication of pre-emption rights Disapplication of pre-emption rights
Financials May 9, 2000 Annual accounts Annual accounts
Registry Jan 28, 2000 Annual return Annual return
Registry Sep 29, 1999 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials May 9, 1999 Annual accounts Annual accounts
Registry Jan 28, 1999 Resignation of a director Resignation of a director
Registry Jan 27, 1999 Annual return Annual return
Registry Oct 6, 1998 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 25, 1998 Auditor's letter of resignation Auditor's letter of resignation
Registry Jun 4, 1998 Appointment of a director Appointment of a director
Registry Jun 4, 1998 Resignation of a director Resignation of a director
Financials May 8, 1998 Annual accounts Annual accounts
Registry Jan 22, 1998 Annual return Annual return
Financials May 12, 1997 Annual accounts Annual accounts
Registry Jan 29, 1997 Annual return Annual return
Registry Jan 29, 1997 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials May 22, 1996 Annual accounts Annual accounts
Registry Jan 25, 1996 Annual return Annual return
Financials May 24, 1995 Annual accounts Annual accounts
Registry Jan 23, 1995 Annual return Annual return
Registry Jan 18, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Sep 9, 1994 Director resigned, new director appointed 5273... Director resigned, new director appointed 5273...

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