FENNLAND LIMITED
| Status | ACTIVE |
| Company No. | 01481899 |
| Category | |
| Incorporated | 28 Feb 1980 |
| Age | 44 years, 2 months, 4 days |
| Jurisdiction | England Wales |
SUMMARY
FENNLAND LIMITED is an active with number 01481899. It was incorporated 44 years, 2 months, 4 days ago, on 28 February 1980. The company address is C/O Tant Building Management Ltd Highstone House C/O Tant Building Management Ltd Highstone House, Barnet, EN5 5SU, United Kingdom.
Company Fillings
Accounts with accounts type total exemption full
Date: 18 Oct 2023
Action Date: 24 Jun 2023
Category: Accounts
Type: AA
Made up date: 2023-06-24
Documents
Confirmation statement with no updates
Date: 16 Oct 2023
Action Date: 16 Oct 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-10-16
Documents
Change registered office address company with date old address new address
Date: 16 Oct 2023
Action Date: 16 Oct 2023
Category: Address
Type: AD01
Change date: 2023-10-16
New address: C/O Tant Building Management Ltd Highstone House 165 High Street Barnet EN5 5SU
Old address: Red Lodge Tollgate Road North Mymms Hatfield , Herts , AL9 7TW
Documents
Change person secretary company with change date
Date: 19 Jun 2023
Action Date: 19 Jun 2023
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Mrs Louise Tant
Change date: 2023-06-19
Documents
Accounts with accounts type total exemption full
Date: 20 Oct 2022
Action Date: 24 Jun 2022
Category: Accounts
Type: AA
Made up date: 2022-06-24
Documents
Confirmation statement with no updates
Date: 17 Oct 2022
Action Date: 16 Oct 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-10-16
Documents
Notification of a person with significant control
Date: 17 Oct 2022
Action Date: 17 Oct 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2022-10-17
Psc name: Louise Tant
Documents
Appoint person director company with name date
Date: 10 Oct 2022
Action Date: 07 Sep 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-09-07
Officer name: Mr John Philip Reid
Documents
Appoint person secretary company with name date
Date: 10 Oct 2022
Action Date: 27 Jul 2022
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2022-07-27
Officer name: Mrs Louise Tant
Documents
Termination secretary company with name termination date
Date: 10 Oct 2022
Action Date: 27 Jul 2022
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2022-07-27
Officer name: Michael Tant
Documents
Cessation of a person with significant control
Date: 10 Oct 2022
Action Date: 27 Jul 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2022-07-27
Psc name: Michael Tant
Documents
Accounts with accounts type total exemption full
Date: 03 Dec 2021
Action Date: 24 Jun 2021
Category: Accounts
Type: AA
Made up date: 2021-06-24
Documents
Confirmation statement with updates
Date: 27 Oct 2021
Action Date: 16 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-16
Documents
Resolution
Date: 10 Jul 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full
Date: 18 Nov 2020
Action Date: 24 Jun 2020
Category: Accounts
Type: AA
Made up date: 2020-06-24
Documents
Confirmation statement with updates
Date: 20 Oct 2020
Action Date: 16 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-16
Documents
Accounts with accounts type full
Date: 27 Jan 2020
Action Date: 24 Jun 2019
Category: Accounts
Type: AA
Made up date: 2019-06-24
Documents
Confirmation statement with updates
Date: 24 Oct 2019
Action Date: 16 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-16
Documents
Termination director company with name termination date
Date: 04 Jun 2019
Action Date: 17 Apr 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-04-17
Officer name: Samuel Smith
Documents
Accounts with accounts type small
Date: 21 Dec 2018
Action Date: 24 Jun 2018
Category: Accounts
Type: AA
Made up date: 2018-06-24
Documents
Confirmation statement with updates
Date: 22 Oct 2018
Action Date: 16 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-16
Documents
Accounts with accounts type small
Date: 28 Nov 2017
Action Date: 24 Jun 2017
Category: Accounts
Type: AA
Made up date: 2017-06-24
Documents
Confirmation statement with updates
Date: 17 Oct 2017
Action Date: 16 Oct 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-10-16
Documents
Withdrawal of a person with significant control statement
Date: 17 Oct 2017
Action Date: 17 Oct 2017
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2017-10-17
Documents
Notification of a person with significant control
Date: 17 Oct 2017
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Michael Tant
Notification date: 2016-04-06
Documents
Appoint person director company with name date
Date: 31 Mar 2017
Action Date: 15 Mar 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Samuel Smith
Appointment date: 2017-03-15
Documents
Accounts with accounts type full
Date: 13 Dec 2016
Action Date: 24 Jun 2016
Category: Accounts
Type: AA
Made up date: 2016-06-24
Documents
Confirmation statement with updates
Date: 19 Oct 2016
Action Date: 16 Oct 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-10-16
Documents
Termination director company with name termination date
Date: 17 Oct 2016
Action Date: 25 Apr 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-04-25
Officer name: Simon Steele
Documents
Accounts with accounts type full
Date: 08 Dec 2015
Action Date: 24 Jun 2015
Category: Accounts
Type: AA
Made up date: 2015-06-24
Documents
Annual return company with made up date no member list
Date: 20 Nov 2015
Action Date: 16 Oct 2015
Category: Annual-return
Type: AR01
Made up date: 2015-10-16
Documents
Termination director company with name termination date
Date: 19 Nov 2015
Action Date: 03 Apr 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Daniel Gavin
Termination date: 2014-04-03
Documents
Appoint person director company with name date
Date: 28 Apr 2015
Action Date: 03 Apr 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Simon Steele
Appointment date: 2014-04-03
Documents
Accounts with accounts type full
Date: 22 Jan 2015
Action Date: 24 Jun 2014
Category: Accounts
Type: AA
Made up date: 2014-06-24
Documents
Annual return company with made up date no member list
Date: 14 Jan 2015
Action Date: 16 Oct 2014
Category: Annual-return
Type: AR01
Made up date: 2014-10-16
Documents
Accounts with made up date
Date: 26 Nov 2013
Action Date: 24 Jun 2013
Category: Accounts
Type: AA
Made up date: 2013-06-24
Documents
Appoint person director company with name
Date: 04 Nov 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: John Daniel Gavin
Documents
Annual return company with made up date no member list
Date: 30 Oct 2013
Action Date: 16 Oct 2013
Category: Annual-return
Type: AR01
Made up date: 2013-10-16
Documents
Termination director company with name
Date: 30 Oct 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Dolling
Documents
Annual return company with made up date no member list
Date: 10 Jan 2013
Action Date: 16 Oct 2012
Category: Annual-return
Type: AR01
Made up date: 2012-10-16
Documents
Accounts with made up date
Date: 18 Dec 2012
Action Date: 24 Jun 2012
Category: Accounts
Type: AA
Made up date: 2012-06-24
Documents
Accounts with made up date
Date: 13 Dec 2011
Action Date: 24 Jun 2011
Category: Accounts
Type: AA
Made up date: 2011-06-24
Documents
Annual return company with made up date no member list
Date: 31 Oct 2011
Action Date: 16 Oct 2011
Category: Annual-return
Type: AR01
Made up date: 2011-10-16
Documents
Accounts with made up date
Date: 03 Dec 2010
Action Date: 24 Jun 2010
Category: Accounts
Type: AA
Made up date: 2010-06-24
Documents
Annual return company with made up date no member list
Date: 21 Oct 2010
Action Date: 16 Oct 2010
Category: Annual-return
Type: AR01
Made up date: 2010-10-16
Documents
Accounts with made up date
Date: 15 Dec 2009
Action Date: 24 Jun 2009
Category: Accounts
Type: AA
Made up date: 2009-06-24
Documents
Annual return company with made up date no member list
Date: 11 Dec 2009
Action Date: 16 Oct 2009
Category: Annual-return
Type: AR01
Made up date: 2009-10-16
Documents
Change person director company with change date
Date: 11 Dec 2009
Action Date: 16 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-10-16
Officer name: David Stanley Dolling
Documents
Change person director company with change date
Date: 11 Dec 2009
Action Date: 16 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-10-16
Officer name: Julie Turley
Documents
Annual return company with made up date no member list
Date: 15 Oct 2009
Action Date: 16 Oct 2008
Category: Annual-return
Type: AR01
Made up date: 2008-10-16
Documents
Accounts with made up date
Date: 28 Jan 2009
Action Date: 24 Jun 2008
Category: Accounts
Type: AA
Made up date: 2008-06-24
Documents
Legacy
Date: 26 Feb 2008
Category: Officers
Type: 288a
Description: Director appointed julie turley
Documents
Accounts with made up date
Date: 11 Dec 2007
Action Date: 24 Jun 2007
Category: Accounts
Type: AA
Made up date: 2007-06-24
Documents
Legacy
Date: 22 Oct 2007
Category: Annual-return
Type: 363s
Description: Annual return made up to 16/10/07
Documents
Accounts with made up date
Date: 17 Nov 2006
Action Date: 24 Jun 2006
Category: Accounts
Type: AA
Made up date: 2006-06-24
Documents
Legacy
Date: 26 Oct 2006
Category: Annual-return
Type: 363s
Description: Annual return made up to 16/10/06
Documents
Accounts with made up date
Date: 11 Nov 2005
Action Date: 24 Jun 2005
Category: Accounts
Type: AA
Made up date: 2005-06-24
Documents
Legacy
Date: 26 Oct 2005
Category: Annual-return
Type: 363s
Description: Annual return made up to 16/10/05
Documents
Accounts with made up date
Date: 14 Dec 2004
Action Date: 24 Jun 2004
Category: Accounts
Type: AA
Made up date: 2004-06-24
Documents
Legacy
Date: 25 Oct 2004
Category: Annual-return
Type: 363s
Description: Annual return made up to 16/10/04
Documents
Accounts with made up date
Date: 13 Dec 2003
Action Date: 24 Jun 2003
Category: Accounts
Type: AA
Made up date: 2003-06-24
Documents
Legacy
Date: 30 Oct 2003
Category: Annual-return
Type: 363s
Description: Annual return made up to 16/10/03
Documents
Legacy
Date: 10 May 2003
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 10 May 2003
Category: Officers
Type: 288a
Description: New director appointed
Documents
Accounts with made up date
Date: 23 Dec 2002
Action Date: 24 Jun 2002
Category: Accounts
Type: AA
Made up date: 2002-06-24
Documents
Legacy
Date: 27 Oct 2002
Category: Annual-return
Type: 363s
Description: Annual return made up to 16/10/02
Documents
Accounts with made up date
Date: 21 Dec 2001
Action Date: 24 Jun 2001
Category: Accounts
Type: AA
Made up date: 2001-06-24
Documents
Legacy
Date: 08 Nov 2001
Category: Annual-return
Type: 363s
Description: Annual return made up to 16/10/01
Documents
Legacy
Date: 15 Jun 2001
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 05 Jun 2001
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 05 Jun 2001
Category: Officers
Type: 288a
Description: New director appointed
Documents
Accounts with made up date
Date: 29 Jan 2001
Action Date: 24 Jun 2000
Category: Accounts
Type: AA
Made up date: 2000-06-24
Documents
Legacy
Date: 19 Oct 2000
Category: Annual-return
Type: 363s
Description: Annual return made up to 16/10/00
Documents
Accounts with made up date
Date: 20 Dec 1999
Action Date: 24 Jun 1999
Category: Accounts
Type: AA
Made up date: 1999-06-24
Documents
Legacy
Date: 25 Oct 1999
Category: Annual-return
Type: 363s
Description: Annual return made up to 16/10/99
Documents
Accounts with made up date
Date: 18 Jan 1999
Action Date: 24 Jun 1998
Category: Accounts
Type: AA
Made up date: 1998-06-24
Documents
Legacy
Date: 22 Oct 1998
Category: Annual-return
Type: 363s
Description: Annual return made up to 16/10/98
Documents
Legacy
Date: 29 Jun 1998
Category: Officers
Type: 288a
Description: New director appointed
Documents
Accounts with made up date
Date: 13 Jan 1998
Action Date: 24 Jun 1997
Category: Accounts
Type: AA
Made up date: 1997-06-24
Documents
Legacy
Date: 16 Dec 1997
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 23 Oct 1997
Category: Annual-return
Type: 363s
Description: Annual return made up to 16/10/97
Documents
Accounts with made up date
Date: 03 Dec 1996
Action Date: 24 Jun 1996
Category: Accounts
Type: AA
Made up date: 1996-06-24
Documents
Legacy
Date: 31 Oct 1996
Category: Annual-return
Type: 363s
Description: Annual return made up to 20/10/96
Documents
Accounts with made up date
Date: 21 Dec 1995
Action Date: 24 Jun 1995
Category: Accounts
Type: AA
Made up date: 1995-06-24
Documents
Legacy
Date: 21 Nov 1995
Category: Annual-return
Type: 363s
Description: Annual return made up to 20/10/95
Documents
Selection of documents registered before January 1995
Date: 01 Jan 1995
Category: Historical
Sub Category: Other
Type: PRE95
Documents
Accounts with made up date
Date: 22 Nov 1994
Action Date: 24 Jun 1994
Category: Accounts
Type: AA
Made up date: 1994-06-24
Documents
Legacy
Date: 22 Nov 1994
Category: Annual-return
Type: 363s
Description: Annual return made up to 20/10/94
Documents
Legacy
Date: 11 Jan 1994
Category: Officers
Type: 288
Description: Director resigned
Documents
Legacy
Date: 11 Jan 1994
Category: Officers
Type: 288
Description: New director appointed
Documents
Legacy
Date: 11 Jan 1994
Category: Annual-return
Type: 363s
Description: Annual return made up to 20/10/93
Documents
Accounts with made up date
Date: 07 Dec 1993
Action Date: 24 Jun 1993
Category: Accounts
Type: AA
Made up date: 1993-06-24
Documents
Accounts with made up date
Date: 19 Feb 1993
Action Date: 24 Jun 1992
Category: Accounts
Type: AA
Made up date: 1992-06-24
Documents
Legacy
Date: 08 Nov 1992
Category: Annual-return
Type: 363s
Description: Annual return made up to 20/10/92
Documents
Accounts with made up date
Date: 04 Mar 1992
Action Date: 24 Jun 1991
Category: Accounts
Type: AA
Made up date: 1991-06-24
Documents
Legacy
Date: 19 Nov 1991
Category: Annual-return
Type: 363b
Description: Annual return made up to 20/10/91
Documents
Legacy
Date: 11 Nov 1991
Category: Officers
Type: 288
Description: New director appointed
Documents
Legacy
Date: 11 Nov 1991
Category: Officers
Type: 288
Description: New director appointed
Documents
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