FERNLEA MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/04/2525 April 2025 | Total exemption full accounts made up to 2024-07-31 |
| 02/09/242 September 2024 | Confirmation statement made on 2024-07-30 with no updates |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 26/02/2426 February 2024 | Total exemption full accounts made up to 2023-07-31 |
| 23/08/2323 August 2023 | Confirmation statement made on 2023-07-30 with updates |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 30/11/2230 November 2022 | Termination of appointment of Kevin David Padfield as a director on 2022-11-28 |
| 30/11/2230 November 2022 | Cessation of Kevin David Padfield as a person with significant control on 2022-11-28 |
| 09/10/229 October 2022 | Total exemption full accounts made up to 2022-07-31 |
| 06/10/226 October 2022 | Appointment of Miss Monica Sitaski as a director on 2022-09-29 |
| 02/10/222 October 2022 | Appointment of Mr Kevin David Padfield as a director on 2022-09-30 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 27/01/2227 January 2022 | Total exemption full accounts made up to 2021-07-31 |
| 06/08/216 August 2021 | Confirmation statement made on 2021-07-30 with no updates |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 16/02/2116 February 2021 | 31/07/20 TOTAL EXEMPTION FULL |
| 09/10/209 October 2020 | APPOINTMENT TERMINATED, DIRECTOR MONICA SITARSKI |
| 07/09/207 September 2020 | CONFIRMATION STATEMENT MADE ON 30/07/20, NO UPDATES |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 21/10/1921 October 2019 | 31/07/19 TOTAL EXEMPTION FULL |
| 18/10/1918 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSHUA CHRISTIAN BLEASEBY / 18/10/2019 |
| 28/08/1928 August 2019 | CONFIRMATION STATEMENT MADE ON 30/07/19, WITH UPDATES |
| 26/08/1926 August 2019 | APPOINTMENT TERMINATED, DIRECTOR KEVIN PADFIELD |
| 26/08/1926 August 2019 | DIRECTOR APPOINTED MR JOSHUA CHRISTIAN BLEASEBY |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 10/02/1910 February 2019 | PSC'S CHANGE OF PARTICULARS / MR JOSHUA CHRISTIAN BLEASEBY / 10/02/2019 |
| 10/02/1910 February 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOSHUA CHRISTIAN BLEASEBY |
| 21/10/1821 October 2018 | CESSATION OF HELEN FRANCES WILLIAMS AS A PSC |
| 19/10/1819 October 2018 | APPOINTMENT TERMINATED, DIRECTOR HELEN WILLIAMS |
| 06/10/186 October 2018 | REGISTERED OFFICE CHANGED ON 06/10/2018 FROM 29 ST. GEORGES ROAD BADSHOT LEA FARNHAM GU9 9LX ENGLAND |
| 14/09/1814 September 2018 | 31/07/18 TOTAL EXEMPTION FULL |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 24/07/1824 July 2018 | CONFIRMATION STATEMENT MADE ON 21/07/18, NO UPDATES |
| 22/06/1822 June 2018 | DIRECTOR APPOINTED MISS MONICA DARIA SITARSKI |
| 14/06/1814 June 2018 | DIRECTOR APPOINTED MR KEVIN DAVID PADFIELD |
| 01/06/181 June 2018 | REGISTERED OFFICE CHANGED ON 01/06/2018 FROM 7 THE BUCHAN CAMBERLEY SURREY GU15 3XB |
| 30/11/1730 November 2017 | 31/07/17 TOTAL EXEMPTION FULL |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 21/07/1721 July 2017 | CONFIRMATION STATEMENT MADE ON 21/07/17, NO UPDATES |
| 07/12/167 December 2016 | Annual accounts small company total exemption made up to 31 July 2016 |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 25/07/1625 July 2016 | CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES |
| 02/10/152 October 2015 | Annual accounts small company total exemption made up to 31 July 2015 |
| 26/07/1526 July 2015 | Annual return made up to 21 July 2015 with full list of shareholders |
| 26/07/1526 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN FRANCES WILLIAMS / 01/05/2015 |
| 02/01/152 January 2015 | REGISTERED OFFICE CHANGED ON 02/01/2015 FROM FERNLEA 25 WOODLANDS ROAD CAMBERLEY SURREY GU15 3ND |
| 14/11/1414 November 2014 | Annual accounts small company total exemption made up to 31 July 2014 |
| 30/07/1430 July 2014 | Annual return made up to 21 July 2014 with full list of shareholders |
| 04/10/134 October 2013 | Annual accounts small company total exemption made up to 31 July 2013 |
| 23/07/1323 July 2013 | Annual return made up to 21 July 2013 with full list of shareholders |
| 23/10/1223 October 2012 | Annual accounts small company total exemption made up to 31 July 2012 |
| 06/08/126 August 2012 | Annual return made up to 21 July 2012 with full list of shareholders |
| 31/10/1131 October 2011 | Annual accounts small company total exemption made up to 31 July 2011 |
| 24/07/1124 July 2011 | Annual return made up to 21 July 2011 with full list of shareholders |
| 22/11/1022 November 2010 | Annual accounts small company total exemption made up to 31 July 2010 |
| 03/08/103 August 2010 | Annual return made up to 21 July 2010 with full list of shareholders |
| 03/08/103 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN FRANCES WILLIAMS / 21/07/2010 |
| 30/09/0930 September 2009 | Annual accounts small company total exemption made up to 31 July 2009 |
| 28/07/0928 July 2009 | RETURN MADE UP TO 21/07/09; FULL LIST OF MEMBERS |
| 04/12/084 December 2008 | Annual accounts small company total exemption made up to 31 July 2008 |
| 26/08/0826 August 2008 | APPOINTMENT TERMINATED DIRECTOR LEE JULIAN |
| 26/08/0826 August 2008 | DIRECTOR APPOINTED HELEN FRANCES WILLIAMS |
| 04/08/084 August 2008 | RETURN MADE UP TO 21/07/08; FULL LIST OF MEMBERS |
| 21/02/0821 February 2008 | NEW DIRECTOR APPOINTED |
| 15/02/0815 February 2008 | DIRECTOR RESIGNED |
| 15/02/0815 February 2008 | SECRETARY RESIGNED |
| 24/09/0724 September 2007 | RETURN MADE UP TO 21/07/07; CHANGE OF MEMBERS |
| 09/09/079 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 |
| 28/08/0728 August 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 |
| 26/09/0626 September 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 |
| 26/09/0626 September 2006 | NEW DIRECTOR APPOINTED |
| 26/09/0626 September 2006 | DIRECTOR RESIGNED |
| 26/09/0626 September 2006 | RETURN MADE UP TO 21/07/06; FULL LIST OF MEMBERS |
| 20/10/0520 October 2005 | RETURN MADE UP TO 21/07/05; FULL LIST OF MEMBERS |
| 09/08/059 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 |
| 24/11/0424 November 2004 | NEW DIRECTOR APPOINTED |
| 24/11/0424 November 2004 | RETURN MADE UP TO 21/07/04; FULL LIST OF MEMBERS |
| 15/11/0415 November 2004 | NEW SECRETARY APPOINTED |
| 15/11/0415 November 2004 | SECRETARY RESIGNED |
| 16/09/0416 September 2004 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/07/03 |
| 29/06/0429 June 2004 | DIRECTOR RESIGNED |
| 31/10/0331 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 22/08/0322 August 2003 | RETURN MADE UP TO 21/07/03; CHANGE OF MEMBERS |
| 12/02/0312 February 2003 | DIRECTOR RESIGNED |
| 06/08/026 August 2002 | RETURN MADE UP TO 21/07/02; FULL LIST OF MEMBERS |
| 01/07/021 July 2002 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/07/01 |
| 07/01/027 January 2002 | NEW SECRETARY APPOINTED |
| 11/12/0111 December 2001 | SECRETARY RESIGNED |
| 05/09/015 September 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/09/015 September 2001 | RETURN MADE UP TO 21/07/01; FULL LIST OF MEMBERS |
| 05/09/015 September 2001 | NEW DIRECTOR APPOINTED |
| 05/09/015 September 2001 | NEW SECRETARY APPOINTED |
| 31/05/0131 May 2001 | FULL ACCOUNTS MADE UP TO 31/07/00 |
| 09/05/019 May 2001 | NEW DIRECTOR APPOINTED |
| 13/10/0013 October 2000 | RETURN MADE UP TO 21/07/00; FULL LIST OF MEMBERS |
| 19/06/0019 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 13/06/0013 June 2000 | STRIKE-OFF ACTION DISCONTINUED |
| 08/06/008 June 2000 | RETURN MADE UP TO 21/07/99; FULL LIST OF MEMBERS |
| 18/01/0018 January 2000 | FIRST GAZETTE |
| 05/05/995 May 1999 | NEW DIRECTOR APPOINTED |
| 05/05/995 May 1999 | DIRECTOR RESIGNED |
| 08/01/998 January 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/01/998 January 1999 | NEW DIRECTOR APPOINTED |
| 29/07/9829 July 1998 | DIRECTOR RESIGNED |
| 29/07/9829 July 1998 | SECRETARY RESIGNED |
| 21/07/9821 July 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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