FEN-BAY GROUP LIMITED
| Status | ACTIVE |
| Company No. | 10753301 |
| Category | Private Limited Company |
| Incorporated | 04 May 2017 |
| Age | 7 years, 12 days |
| Jurisdiction | England Wales |
SUMMARY
FEN-BAY GROUP LIMITED is an active private limited company with number 10753301. It was incorporated 7 years, 12 days ago, on 04 May 2017. The company address is Fen-Bay Services Limited North End Fen-Bay Services Limited North End, Lincoln, LN5 0ND, England.
Company Fillings
Confirmation statement with no updates
Date: 03 May 2024
Action Date: 03 May 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-05-03
Documents
Termination director company with name termination date
Date: 02 Oct 2023
Action Date: 29 Sep 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Carl Andrew Sedlan
Termination date: 2023-09-29
Documents
Accounts with accounts type full
Date: 19 Sep 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Termination director company with name termination date
Date: 05 Sep 2023
Action Date: 01 Sep 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-09-01
Officer name: John Robert Raynor
Documents
Move registers to registered office company with new address
Date: 08 Jun 2023
Category: Address
Type: AD04
New address: Fen-Bay Services Limited North End Welbourn Lincoln LN5 0nd
Documents
Change sail address company with old address new address
Date: 08 Jun 2023
Category: Address
Type: AD02
Old address: 27-29 Lumley Avenue Skegness Lincolnshire PE25 2AT England
New address: 27-29 Lumley Avenue Skegness Lincolnshire PE25 2AT
Documents
Confirmation statement with updates
Date: 03 May 2023
Action Date: 03 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-03
Documents
Change person director company with change date
Date: 09 Feb 2023
Action Date: 07 Feb 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Carl Andrew Sedlan
Change date: 2023-02-07
Documents
Termination director company with name termination date
Date: 04 Jan 2023
Action Date: 01 Jan 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Dean George Butler
Termination date: 2023-01-01
Documents
Termination director company with name termination date
Date: 04 Jan 2023
Action Date: 01 Jan 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-01-01
Officer name: Leon Michael Butler
Documents
Accounts with accounts type full
Date: 15 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Capital statement capital company with date currency figure
Date: 19 May 2022
Action Date: 19 May 2022
Category: Capital
Type: SH19
Date: 2022-05-19
Capital : 221.733 GBP
Documents
Legacy
Date: 19 May 2022
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 19 May 2022
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 16/05/22
Documents
Resolution
Date: 19 May 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 12 May 2022
Action Date: 03 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-03
Documents
Capital allotment shares
Date: 11 May 2022
Action Date: 26 Nov 2021
Category: Capital
Type: SH01
Date: 2021-11-26
Capital : 221.733 GBP
Documents
Change person director company with change date
Date: 15 Feb 2022
Action Date: 15 Feb 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-02-15
Officer name: Mr John Robert Raynor
Documents
Change person director company with change date
Date: 24 Jan 2022
Action Date: 24 Jan 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-01-24
Officer name: Mr Carl Andrew Sedlan
Documents
Change account reference date company current shortened
Date: 14 Dec 2021
Action Date: 31 Dec 2021
Category: Accounts
Type: AA01
New date: 2021-12-31
Made up date: 2022-02-28
Documents
Change person director company with change date
Date: 29 Nov 2021
Action Date: 26 Nov 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Wolfgang George Vincent Gorner
Change date: 2021-11-26
Documents
Notification of a person with significant control
Date: 29 Nov 2021
Action Date: 26 Nov 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Hörmann (U.K.) Limited
Notification date: 2021-11-26
Documents
Cessation of a person with significant control
Date: 29 Nov 2021
Action Date: 26 Nov 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Joseph Hockley Wright
Cessation date: 2021-11-26
Documents
Appoint person secretary company with name date
Date: 29 Nov 2021
Action Date: 26 Nov 2021
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2021-11-26
Officer name: Paul Eadie
Documents
Appoint person director company with name date
Date: 29 Nov 2021
Action Date: 26 Nov 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Wolfgang George Vincent Gorner
Appointment date: 2021-11-26
Documents
Termination director company with name termination date
Date: 29 Nov 2021
Action Date: 26 Nov 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-11-26
Officer name: Joseph Hockley Wright
Documents
Termination director company with name termination date
Date: 29 Nov 2021
Action Date: 26 Nov 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Dominic Hockley Wright
Termination date: 2021-11-26
Documents
Termination director company with name termination date
Date: 29 Nov 2021
Action Date: 26 Nov 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-11-26
Officer name: Jake Stephen Hockley Wright
Documents
Accounts with accounts type group
Date: 02 Nov 2021
Action Date: 28 Feb 2021
Category: Accounts
Type: AA
Made up date: 2021-02-28
Documents
Cessation of a person with significant control
Date: 06 Sep 2021
Action Date: 03 Sep 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Carl Andrew Sedlan
Cessation date: 2020-09-03
Documents
Second filing of confirmation statement with made up date
Date: 27 Aug 2021
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2021-05-03
Documents
Capital alter shares redemption statement of capital
Date: 31 Jul 2021
Action Date: 20 Jan 2021
Category: Capital
Type: SH02
Capital : 195.475 GBP
Date: 2021-01-20
Documents
Resolution
Date: 31 Jul 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Second filing capital allotment shares
Date: 20 Jul 2021
Action Date: 03 Sep 2020
Category: Capital
Type: RP04SH01
Date: 2020-09-03
Capital : 350,195.475 GBP
Documents
Confirmation statement with updates
Date: 10 May 2021
Action Date: 03 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-03
Documents
Accounts with accounts type group
Date: 20 Jan 2021
Action Date: 29 Feb 2020
Category: Accounts
Type: AA
Made up date: 2020-02-29
Documents
Change person director company with change date
Date: 20 Oct 2020
Action Date: 20 Oct 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Dean George Butler
Change date: 2020-10-20
Documents
Capital allotment shares
Date: 29 Sep 2020
Action Date: 03 Sep 2020
Category: Capital
Type: SH01
Date: 2020-09-03
Capital : 350,195.475 GBP
Documents
Resolution
Date: 29 Sep 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 14 Sep 2020
Action Date: 02 Sep 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-09-02
Officer name: Mr Leon Michael Butler
Documents
Appoint person director company with name date
Date: 14 Sep 2020
Action Date: 02 Sep 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-09-02
Officer name: Mr Dean George Butler
Documents
Appoint person director company with name date
Date: 14 Sep 2020
Action Date: 02 Sep 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Jason Mark Sedlan
Appointment date: 2020-09-02
Documents
Appoint person director company with name date
Date: 14 Sep 2020
Action Date: 02 Sep 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Martin James
Appointment date: 2020-09-02
Documents
Appoint person director company with name date
Date: 14 Sep 2020
Action Date: 02 Sep 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Dominic Hockley Wright
Appointment date: 2020-09-02
Documents
Change person director company with change date
Date: 27 Aug 2020
Action Date: 01 Aug 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr John Robertson Aitken
Change date: 2020-08-01
Documents
Change person director company with change date
Date: 26 Aug 2020
Action Date: 01 Aug 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-08-01
Officer name: Mr Carl Andrew Sedlan
Documents
Confirmation statement with no updates
Date: 13 May 2020
Action Date: 03 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-03
Documents
Accounts with accounts type group
Date: 28 Nov 2019
Action Date: 28 Feb 2019
Category: Accounts
Type: AA
Made up date: 2019-02-28
Documents
Resolution
Date: 26 Sep 2019
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with no updates
Date: 14 May 2019
Action Date: 03 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-03
Documents
Move registers to sail company with new address
Date: 09 May 2019
Category: Address
Type: AD03
New address: 27-29 Lumley Avenue Skegness Lincolnshire PE25 2AT
Documents
Change to a person with significant control
Date: 09 May 2019
Action Date: 09 May 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2019-05-09
Psc name: Mr Carl Andrew Sedlan
Documents
Change person director company with change date
Date: 09 May 2019
Action Date: 09 May 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-05-09
Officer name: Mr Carl Andrew Sedlan
Documents
Change sail address company with new address
Date: 09 May 2019
Category: Address
Type: AD02
New address: 27-29 Lumley Avenue Skegness Lincolnshire PE25 2AT
Documents
Change to a person with significant control
Date: 08 May 2019
Action Date: 28 Feb 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2018-02-28
Psc name: Mr Joseph Hockley Wright
Documents
Change to a person with significant control
Date: 08 May 2019
Action Date: 28 Feb 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Carl Andrew Sedlan
Change date: 2018-02-28
Documents
Accounts with accounts type total exemption full
Date: 29 Nov 2018
Action Date: 28 Feb 2018
Category: Accounts
Type: AA
Made up date: 2018-02-28
Documents
Confirmation statement with updates
Date: 16 May 2018
Action Date: 03 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-03
Documents
Change registered office address company with date old address new address
Date: 14 May 2018
Action Date: 14 May 2018
Category: Address
Type: AD01
New address: Fen-Bay Services Limited North End Welbourn Lincoln LN5 0nd
Old address: Fen-Bay Services Limited, Plot 11 Sellwood Court Enterprise Park Sleaford NG34 8GJ England
Change date: 2018-05-14
Documents
Notification of a person with significant control
Date: 14 May 2018
Action Date: 28 Feb 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Carl Andrew Sedlan
Notification date: 2018-02-28
Documents
Resolution
Date: 26 Apr 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital alter shares subdivision
Date: 24 Apr 2018
Action Date: 28 Feb 2018
Category: Capital
Type: SH02
Date: 2018-02-28
Documents
Capital allotment shares
Date: 24 Apr 2018
Action Date: 28 Feb 2018
Category: Capital
Type: SH01
Capital : 154.00 GBP
Date: 2018-02-28
Documents
Capital name of class of shares
Date: 24 Apr 2018
Category: Capital
Type: SH08
Documents
Resolution
Date: 20 Apr 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 20 Mar 2018
Action Date: 28 Feb 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John Robertson Aitken
Appointment date: 2018-02-28
Documents
Appoint person director company with name date
Date: 20 Mar 2018
Action Date: 28 Feb 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Carl Andrew Sedlan
Appointment date: 2018-02-28
Documents
Appoint person director company with name date
Date: 26 Feb 2018
Action Date: 23 Jan 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-01-23
Officer name: Mr John Robert Raynor
Documents
Change registered office address company with date old address new address
Date: 29 Nov 2017
Action Date: 29 Nov 2017
Category: Address
Type: AD01
New address: Fen-Bay Services Limited, Plot 11 Sellwood Court Enterprise Park Sleaford NG34 8GJ
Old address: 21 the Grange London SW19 4PS England
Change date: 2017-11-29
Documents
Change account reference date company current shortened
Date: 23 Nov 2017
Action Date: 28 Feb 2018
Category: Accounts
Type: AA01
New date: 2018-02-28
Made up date: 2018-05-31
Documents
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