FERN HILL HOLDINGS LIMITED

Company Documents

Date	Description
15/01/2515 January 2025	Confirmation statement made on 2025-01-08 with no updates View Document
30/09/2430 September 2024	Total exemption full accounts made up to 2023-12-31 View Document
08/01/248 January 2024	Confirmation statement made on 2024-01-08 with no updates View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
01/08/231 August 2023	Total exemption full accounts made up to 2022-12-31 View Document
11/01/2311 January 2023	Confirmation statement made on 2023-01-08 with no updates View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
22/09/2222 September 2022	Total exemption full accounts made up to 2021-12-31 View Document
11/01/2211 January 2022	Confirmation statement made on 2022-01-08 with no updates View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
13/10/2113 October 2021	Termination of appointment of Mark Simpson as a secretary on 2021-10-13 View Document
29/09/2129 September 2021	Total exemption full accounts made up to 2020-12-31 View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
23/12/2023 December 2020	31/12/19 TOTAL EXEMPTION FULL View Document
13/10/2013 October 2020	APPOINTMENT TERMINATED, DIRECTOR PAUL CONSIDINE View Document
16/01/2016 January 2020	CONFIRMATION STATEMENT MADE ON 08/01/20, NO UPDATES View Document
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
10/10/1910 October 2019	31/12/18 TOTAL EXEMPTION FULL View Document
16/01/1916 January 2019	CONFIRMATION STATEMENT MADE ON 08/01/19, NO UPDATES View Document
26/09/1826 September 2018	31/12/17 TOTAL EXEMPTION FULL View Document
15/05/1815 May 2018	APPOINTMENT TERMINATED, DIRECTOR GERALD GOTT View Document
30/01/1830 January 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN CONSIDINE / 30/01/2018 View Document
30/01/1830 January 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DAVID BENJAMIN CONSIDINE / 30/01/2018 View Document
30/01/1830 January 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY BRIAN CONSIDINE / 30/01/2018 View Document
30/01/1830 January 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR GERALD GOTT / 30/01/2018 View Document
12/01/1812 January 2018	CONFIRMATION STATEMENT MADE ON 08/01/18, WITH UPDATES View Document
07/10/177 October 2017	31/12/16 TOTAL EXEMPTION FULL View Document
22/01/1722 January 2017	CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES View Document
13/10/1613 October 2016	Annual accounts small company total exemption made up to 31 December 2015 View Document
18/08/1618 August 2016	REGISTERED OFFICE CHANGED ON 18/08/2016 FROM C/O CARDINAL LTD FERN HILL HOUSE BATTYE STREET BRADFORD BD4 8AG ENGLAND View Document
16/08/1616 August 2016	REGISTERED OFFICE CHANGED ON 16/08/2016 FROM SYSTEMS HOUSE IVES STREET SHIPLEY WEST YORKSHIRE BD17 7DZ View Document
26/01/1626 January 2016	Annual return made up to 8 January 2016 with full list of shareholders View Document
30/10/1530 October 2015	Annual accounts small company total exemption made up to 31 December 2014 View Document
09/01/159 January 2015	Annual return made up to 8 January 2015 with full list of shareholders View Document
09/01/159 January 2015	SECRETARY APPOINTED MR MARK SIMPSON View Document
07/10/147 October 2014	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 View Document
08/09/148 September 2014	Annual return made up to 11 August 2014 with full list of shareholders View Document
25/04/1425 April 2014	APPOINTMENT TERMINATED, SECRETARY MICHAEL BARNARD View Document
08/10/138 October 2013	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 View Document
06/09/136 September 2013	Annual return made up to 11 August 2013 with full list of shareholders View Document
03/10/123 October 2012	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 View Document
05/09/125 September 2012	SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL ANDREW BARNARD / 14/05/2012 View Document
05/09/125 September 2012	Annual return made up to 11 August 2012 with full list of shareholders View Document
06/10/116 October 2011	FULL ACCOUNTS MADE UP TO 31/12/10 View Document
15/08/1115 August 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR GERALD GOTT / 11/08/2011 View Document
15/08/1115 August 2011	Annual return made up to 11 August 2011 with full list of shareholders View Document
03/10/103 October 2010	FULL ACCOUNTS MADE UP TO 31/12/09 View Document
24/08/1024 August 2010	Annual return made up to 11 August 2010 with full list of shareholders View Document
04/01/104 January 2010	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 View Document
01/09/091 September 2009	RETURN MADE UP TO 11/08/09; FULL LIST OF MEMBERS View Document
01/09/091 September 2009	DIRECTOR'S CHANGE OF PARTICULARS / PAUL CONSIDINE / 01/06/2009 View Document
19/12/0819 December 2008	COMPANY NAME CHANGED CARDINAL LIMITED CERTIFICATE ISSUED ON 19/12/08 View Document

10/12/0810 December 2008	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 View Document
10/12/0810 December 2008	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 View Document
09/12/089 December 2008	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 View Document
09/12/089 December 2008	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View Document
09/12/089 December 2008	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 View Document
09/12/089 December 2008	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View Document
14/11/0814 November 2008	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View Document
14/11/0814 November 2008	GBP IC 329028/325373 08/10/08 GBP SR 3655@1=3655 View Document
07/11/087 November 2008	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 View Document
09/09/089 September 2008	RETURN MADE UP TO 11/08/08; FULL LIST OF MEMBERS View Document
08/09/088 September 2008	DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY CONSIDINE / 01/03/2008 View Document
09/04/089 April 2008	ALTER ARTICLES 14/03/2008 View Document
03/10/073 October 2007	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 View Document
22/09/0722 September 2007	RETURN MADE UP TO 11/08/07; NO CHANGE OF MEMBERS View Document
15/09/0615 September 2006	RETURN MADE UP TO 11/08/06; FULL LIST OF MEMBERS View Document
08/09/068 September 2006	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 View Document
27/10/0527 October 2005	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 View Document
21/09/0521 September 2005	RETURN MADE UP TO 11/08/05; NO CHANGE OF MEMBERS View Document
19/04/0519 April 2005	PARTICULARS OF MORTGAGE/CHARGE View Document
03/09/043 September 2004	RETURN MADE UP TO 11/08/04; NO CHANGE OF MEMBERS View Document
29/07/0429 July 2004	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 View Document
01/10/031 October 2003	PARTICULARS OF MORTGAGE/CHARGE View Document
23/08/0323 August 2003	RETURN MADE UP TO 11/08/03; FULL LIST OF MEMBERS View Document
26/07/0326 July 2003	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 View Document
10/09/0210 September 2002	RETURN MADE UP TO 11/08/02; FULL LIST OF MEMBERS View Document
08/08/028 August 2002	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 View Document
04/10/014 October 2001	RETURN MADE UP TO 11/08/01; FULL LIST OF MEMBERS View Document
03/10/013 October 2001	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 View Document
19/12/0019 December 2000	£ SR 35000@1 24/07/00 View Document
04/10/004 October 2000	FULL GROUP ACCOUNTS MADE UP TO 31/12/99 View Document
06/09/006 September 2000	RETURN MADE UP TO 11/08/00; FULL LIST OF MEMBERS View Document
20/01/0020 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
27/08/9927 August 1999	FULL GROUP ACCOUNTS MADE UP TO 31/12/98 View Document
17/08/9917 August 1999	RETURN MADE UP TO 11/08/99; NO CHANGE OF MEMBERS View Document
09/02/999 February 1999	PARTICULARS OF MORTGAGE/CHARGE View Document
29/10/9829 October 1998	FULL GROUP ACCOUNTS MADE UP TO 31/12/97 View Document
05/08/985 August 1998	RETURN MADE UP TO 11/08/98; FULL LIST OF MEMBERS View Document
22/08/9722 August 1997	RETURN MADE UP TO 11/08/97; FULL LIST OF MEMBERS View Document
04/07/974 July 1997	NEW DIRECTOR APPOINTED View Document
24/06/9724 June 1997	NEW DIRECTOR APPOINTED View Document
24/06/9724 June 1997	NEW DIRECTOR APPOINTED View Document
24/06/9724 June 1997	ALTER MEM AND ARTS 21/02/97 View Document
16/06/9716 June 1997	FULL GROUP ACCOUNTS MADE UP TO 31/12/96 View Document
19/08/9619 August 1996	RETURN MADE UP TO 11/08/96; FULL LIST OF MEMBERS View Document
05/01/965 January 1996	PARTICULARS OF MORTGAGE/CHARGE View Document
16/12/9516 December 1995	PARTICULARS OF MORTGAGE/CHARGE View Document
13/12/9513 December 1995	PARTICULARS OF MORTGAGE/CHARGE View Document
16/11/9516 November 1995	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View Document
29/09/9529 September 1995	REGISTERED OFFICE CHANGED ON 29/09/95 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF CF4 3LX View Document
29/09/9529 September 1995	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
29/09/9529 September 1995	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
11/08/9511 August 1995	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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FERN HILL HOLDINGS LIMITED

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