Having been setup in 1968, Fenton Hill Group Ltd are based in London, it has a status of "Active". We don't know the number of employees at the business. There are no directors listed for Fenton Hill Group Ltd at Companies House.
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 04 June 2020 | |
| AA - Annual Accounts | 06 May 2020 | |
| AA - Annual Accounts | 02 July 2019 | |
| PSC01 - N/A | 01 July 2019 | |
| TM02 - Termination of appointment of secretary | 01 July 2019 | |
| TM01 - Termination of appointment of director | 01 July 2019 | |
| CS01 - N/A | 11 June 2019 | |
| AA - Annual Accounts | 02 August 2018 | |
| CS01 - N/A | 29 May 2018 | |
| MR04 - N/A | 28 February 2018 | |
| MR04 - N/A | 28 February 2018 | |
| MR04 - N/A | 28 February 2018 | |
| MR04 - N/A | 28 February 2018 | |
| AA - Annual Accounts | 03 August 2017 | |
| CS01 - N/A | 22 May 2017 | |
| AA - Annual Accounts | 05 August 2016 | |
| CH01 - Change of particulars for director | 04 July 2016 | |
| AR01 - Annual Return | 13 June 2016 | |
| AA - Annual Accounts | 10 August 2015 | |
| AR01 - Annual Return | 03 June 2015 | |
| CH01 - Change of particulars for director | 03 June 2015 | |
| AA - Annual Accounts | 29 July 2014 | |
| AR01 - Annual Return | 23 May 2014 | |
| CH01 - Change of particulars for director | 23 May 2014 | |
| CH03 - Change of particulars for secretary | 22 May 2014 | |
| AA - Annual Accounts | 29 July 2013 | |
| AR01 - Annual Return | 22 May 2013 | |
| CH03 - Change of particulars for secretary | 22 May 2013 | |
| CH01 - Change of particulars for director | 21 May 2013 | |
| CH01 - Change of particulars for director | 21 May 2013 | |
| CH03 - Change of particulars for secretary | 21 May 2013 | |
| CH03 - Change of particulars for secretary | 21 May 2013 | |
| AA - Annual Accounts | 25 July 2012 | |
| AR01 - Annual Return | 22 May 2012 | |
| AA - Annual Accounts | 28 July 2011 | |
| AD01 - Change of registered office address | 01 June 2011 | |
| AR01 - Annual Return | 25 May 2011 | |
| AA - Annual Accounts | 06 August 2010 | |
| AR01 - Annual Return | 12 July 2010 | |
| AD01 - Change of registered office address | 06 March 2010 | |
| AA - Annual Accounts | 27 August 2009 | |
| 363a - Annual Return | 18 June 2009 | |
| 287 - Change in situation or address of Registered Office | 18 June 2009 | |
| AA - Annual Accounts | 04 September 2008 | |
| 363a - Annual Return | 25 July 2008 | |
| 287 - Change in situation or address of Registered Office | 25 July 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 July 2008 | |
| 287 - Change in situation or address of Registered Office | 18 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 14 November 2007 | |
| AA - Annual Accounts | 05 November 2007 | |
| 363a - Annual Return | 10 August 2007 | |
| AA - Annual Accounts | 30 August 2006 | |
| 363a - Annual Return | 19 July 2006 | |
| AA - Annual Accounts | 26 August 2005 | |
| 363s - Annual Return | 05 July 2005 | |
| 363s - Annual Return | 16 July 2004 | |
| 288a - Notice of appointment of directors or secretaries | 15 May 2004 | |
| 169 - Return by a company purchasing its own shares | 23 March 2004 | |
| 288b - Notice of resignation of directors or secretaries | 17 March 2004 | |
| RESOLUTIONS - N/A | 29 January 2004 | |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 29 January 2004 | |
| AA - Annual Accounts | 28 January 2004 | |
| RESOLUTIONS - N/A | 03 November 2003 | |
| AA - Annual Accounts | 15 September 2003 | |
| 287 - Change in situation or address of Registered Office | 13 July 2003 | |
| 363s - Annual Return | 01 July 2003 | |
| AA - Annual Accounts | 30 August 2002 | |
| 363s - Annual Return | 29 June 2002 | |
| AA - Annual Accounts | 21 August 2001 | |
| 363s - Annual Return | 29 June 2001 | |
| 363s - Annual Return | 28 July 2000 | |
| AA - Annual Accounts | 14 July 2000 | |
| RESOLUTIONS - N/A | 12 November 1999 | |
| 363s - Annual Return | 08 July 1999 | |
| AA - Annual Accounts | 02 July 1999 | |
| AA - Annual Accounts | 28 August 1998 | |
| 363s - Annual Return | 14 July 1998 | |
| 288a - Notice of appointment of directors or secretaries | 16 January 1998 | |
| AA - Annual Accounts | 01 September 1997 | |
| 363s - Annual Return | 22 July 1997 | |
| AA - Annual Accounts | 03 October 1996 | |
| 363s - Annual Return | 22 July 1996 | |
| AA - Annual Accounts | 08 August 1995 | |
| 363s - Annual Return | 05 July 1995 | |
| 287 - Change in situation or address of Registered Office | 15 March 1995 | |
| AA - Annual Accounts | 18 August 1994 | |
| 363b - Annual Return | 05 July 1994 | |
| 288 - N/A | 21 December 1993 | |
| 287 - Change in situation or address of Registered Office | 18 October 1993 | |
| AA - Annual Accounts | 02 September 1993 | |
| 288 - N/A | 02 September 1993 | |
| 363s - Annual Return | 16 July 1993 | |
| 288 - N/A | 07 July 1993 | |
| 288 - N/A | 08 October 1992 | |
| AA - Annual Accounts | 16 July 1992 | |
| 363s - Annual Return | 16 July 1992 | |
| 288 - N/A | 16 July 1992 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 April 1992 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 April 1992 | |
| RESOLUTIONS - N/A | 31 March 1992 | |
| RESOLUTIONS - N/A | 31 March 1992 | |
| RESOLUTIONS - N/A | 31 March 1992 | |
| 395 - Particulars of a mortgage or charge | 24 February 1992 | |
| 395 - Particulars of a mortgage or charge | 24 February 1992 | |
| 395 - Particulars of a mortgage or charge | 24 February 1992 | |
| 288 - N/A | 25 September 1991 | |
| 288 - N/A | 04 July 1991 | |
| 363b - Annual Return | 03 July 1991 | |
| 363(287) - N/A | 03 July 1991 | |
| AA - Annual Accounts | 08 May 1991 | |
| 288 - N/A | 20 December 1990 | |
| 288 - N/A | 13 August 1990 | |
| AA - Annual Accounts | 09 July 1990 | |
| 363 - Annual Return | 09 July 1990 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 June 1990 | |
| 363 - Annual Return | 13 November 1989 | |
| AA - Annual Accounts | 15 September 1989 | |
| 395 - Particulars of a mortgage or charge | 03 August 1989 | |
| 395 - Particulars of a mortgage or charge | 03 August 1989 | |
| 288 - N/A | 31 July 1989 | |
| 288 - N/A | 07 February 1989 | |
| 363 - Annual Return | 04 October 1988 | |
| AA - Annual Accounts | 04 October 1988 | |
| AA - Annual Accounts | 14 October 1987 | |
| 363 - Annual Return | 14 October 1987 | |
| AA - Annual Accounts | 17 September 1986 | |
| 363 - Annual Return | 17 September 1986 | |
| 288 - N/A | 24 July 1986 | |
| 288 - N/A | 19 February 1986 | |
| AA - Annual Accounts | 23 November 1983 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 21 February 1992 | Fully Satisfied |
N/A |
| Legal charge | 21 February 1992 | Fully Satisfied |
N/A |
| Legal charge | 21 February 1992 | Fully Satisfied |
N/A |
| Legal charge | 27 July 1989 | Fully Satisfied |
N/A |
| Legal charge | 27 July 1989 | Fully Satisfied |
N/A |
| Legal charge | 01 April 1985 | Fully Satisfied |
N/A |
| Mortgage | 02 November 1983 | Fully Satisfied |
N/A |
