38-40 FERNLEA RD LTD

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Company Documents

DateDescription
23/07/2523 July 2025 NewConfirmation statement made on 2025-07-19 with updates

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22/07/2522 July 2025 NewAppointment of Ms Leigh Margaret Hunter as a director on 2025-05-30

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01/11/241 November 2024 Termination of appointment of Simon Davies as a director on 2024-10-21

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23/07/2423 July 2024 Confirmation statement made on 2024-07-19 with updates

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09/07/249 July 2024 Appointment of Miss Daisy Wright as a director on 2024-05-02

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08/07/248 July 2024 Micro company accounts made up to 2024-05-31

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08/07/248 July 2024 Appointment of Miss Jade Lilah Widdows as a director on 2024-07-02

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08/07/248 July 2024 Termination of appointment of Natasha Williams as a director on 2024-07-02

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04/06/244 June 2024 Termination of appointment of Tom Snelling as a director on 2024-05-02

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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19/07/2319 July 2023 Confirmation statement made on 2023-07-19 with no updates

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19/07/2319 July 2023 Micro company accounts made up to 2023-05-31

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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27/07/2127 July 2021 Micro company accounts made up to 2021-05-31

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19/07/2119 July 2021 Appointment of Ms Saoirse O'reilly as a director on 2021-06-25

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19/07/2119 July 2021 Confirmation statement made on 2021-07-19 with updates

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19/07/2119 July 2021 Termination of appointment of Will Mullins as a director on 2021-06-25

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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30/06/2030 June 2020 31/05/20 TOTAL EXEMPTION FULL

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03/06/203 June 2020 NOTIFICATION OF PSC STATEMENT ON 03/06/2020

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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28/05/2028 May 2020 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 113595610001

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28/05/2028 May 2020 CONFIRMATION STATEMENT MADE ON 13/05/20, WITH UPDATES

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27/05/2027 May 2020 DIRECTOR APPOINTED MS ELLA MANKARIOUS

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27/05/2027 May 2020 DIRECTOR APPOINTED MS NATASHA WILLIAMS

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26/05/2026 May 2020 DIRECTOR APPOINTED MR TOM SNELLING

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26/05/2026 May 2020 REGISTERED OFFICE CHANGED ON 26/05/2020 FROM 51 BYRNE RD BALHAM LONDON GREATER LONDON SW12 9HZ UNITED KINGDOM

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26/05/2026 May 2020 DIRECTOR APPOINTED MR WILL MULLINS

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26/05/2026 May 2020 CESSATION OF MICHAEL GRAHAM FOX AS A PSC

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26/05/2026 May 2020 APPOINTMENT TERMINATED, DIRECTOR MICHAEL FOX

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26/05/2026 May 2020 DIRECTOR APPOINTED MR SIMON DAVIES

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26/05/2026 May 2020 DIRECTOR APPOINTED MR BARRY CURRAN

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12/02/2012 February 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19

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16/12/1916 December 2019 16/12/19 STATEMENT OF CAPITAL GBP 6

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10/08/1910 August 2019 DISS40 (DISS40(SOAD))

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07/08/197 August 2019 CONFIRMATION STATEMENT MADE ON 13/05/19, NO UPDATES

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06/08/196 August 2019 FIRST GAZETTE

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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25/06/1825 June 2018 REGISTRATION OF A CHARGE / CHARGE CODE 113595610001

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14/05/1814 May 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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