FEN FARM DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/04/257 April 2025 | Confirmation statement made on 2025-03-26 with no updates |
| 28/02/2528 February 2025 | Accounts for a dormant company made up to 2024-12-31 |
| 05/02/255 February 2025 | Appointment of James Atkinson as a director on 2025-01-30 |
| 31/01/2531 January 2025 | Termination of appointment of Joseph Garwood as a director on 2025-01-21 |
| 02/10/242 October 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 27/03/2427 March 2024 | Confirmation statement made on 2024-03-26 with no updates |
| 10/10/2310 October 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 09/08/239 August 2023 | Confirmation statement made on 2023-08-09 with updates |
| 28/07/2328 July 2023 | Appointment of Mr Joseph Garwood as a director on 2023-07-17 |
| 21/07/2321 July 2023 | Appointment of Mr Richard Allington as a director on 2023-07-18 |
| 06/07/236 July 2023 | Termination of appointment of Shane Roger Kelly as a secretary on 2023-06-27 |
| 05/07/235 July 2023 | Termination of appointment of Shane Roger Kelly as a director on 2023-06-27 |
| 02/11/222 November 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 26/10/2126 October 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 12/08/2012 August 2020 | CONFIRMATION STATEMENT MADE ON 09/08/20, NO UPDATES |
| 07/02/207 February 2020 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER VERBEEK |
| 04/11/194 November 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 13/08/1913 August 2019 | CONFIRMATION STATEMENT MADE ON 09/08/19, NO UPDATES |
| 07/08/197 August 2019 | PSC'S CHANGE OF PARTICULARS / GAZELEY UK LIMITED / 05/07/2019 |
| 07/08/197 August 2019 | PSC'S CHANGE OF PARTICULARS / GAZELEY FEN FARM LIMITED / 05/07/2019 |
| 07/08/197 August 2019 | CESSATION OF PEARL INCOME HOLDINGS UK LIMITED AS A PSC |
| 07/08/197 August 2019 | CESSATION OF PEARL INCOME INVESTMENTS UK LIMITED AS A PSC |
| 05/07/195 July 2019 | REGISTERED OFFICE CHANGED ON 05/07/2019 FROM 6TH FLOOR 99 BISHOPSGATE LONDON EC2M 3XD |
| 29/10/1829 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 16/08/1816 August 2018 | CONFIRMATION STATEMENT MADE ON 09/08/18, NO UPDATES |
| 12/02/1812 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GAZELEY FEN FARM LIMITED |
| 12/02/1812 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PEARL INCOME INVESTMENTS UK LIMITED |
| 12/02/1812 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GAZELEY UK LIMITED |
| 12/02/1812 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PEARL INCOME HOLDINGS UK LIMITED |
| 12/02/1812 February 2018 | CESSATION OF BROOKFIELD ASSET MANAGEMENT INC AS A PSC |
| 21/12/1721 December 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 11/08/1711 August 2017 | CONFIRMATION STATEMENT MADE ON 09/08/17, NO UPDATES |
| 07/01/177 January 2017 | DISS40 (DISS40(SOAD)) |
| 05/01/175 January 2017 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 13/12/1613 December 2016 | FIRST GAZETTE |
| 22/09/1622 September 2016 | CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES |
| 22/09/1622 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHANE ROGER KELLY / 22/09/2016 |
| 20/09/1620 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE ALISTAIR TOPLEY / 20/09/2016 |
| 23/03/1623 March 2016 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 03/02/163 February 2016 | APPOINTMENT TERMINATED, DIRECTOR NIGEL GODFREY |
| 13/10/1513 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 12/08/1512 August 2015 | Annual return made up to 9 August 2015 with full list of shareholders |
| 14/07/1514 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029570380003 |
| 19/06/1519 June 2015 | AUDITOR'S RESIGNATION |
| 08/10/148 October 2014 | SECRETARY'S CHANGE OF PARTICULARS / SHANE ROGER KELLY / 01/08/2014 |
| 08/10/148 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHANE ROGER KELLY / 01/08/2014 |
| 08/10/148 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER CHRISTOPHER VERBEEK / 01/08/2014 |
| 06/10/146 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 22/09/1422 September 2014 | DIRECTOR APPOINTED BRUCE ALISTAIR TOPLEY |
| 12/08/1412 August 2014 | Annual return made up to 9 August 2014 with full list of shareholders |
| 31/07/1431 July 2014 | REGISTERED OFFICE CHANGED ON 31/07/2014 FROM 16 PALACE STREET CARDINAL PLACE LONDON SW1E 5JQ |
| 20/06/1420 June 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 029570380003 |
| 07/04/147 April 2014 | DIRECTOR APPOINTED MR SHANE ROGER KELLY |
| 07/04/147 April 2014 | SECRETARY APPOINTED SHANE ROGER KELLY |
| 07/04/147 April 2014 | APPOINTMENT TERMINATED, SECRETARY STUART BERKOFF |
| 07/04/147 April 2014 | APPOINTMENT TERMINATED, DIRECTOR STUART BERKOFF |
| 13/12/1313 December 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 29/10/1329 October 2013 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 029570380003 |
| 04/09/134 September 2013 | Annual return made up to 9 August 2013 with full list of shareholders |
| 12/06/1312 June 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 029570380003 |
| 20/05/1320 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 12/10/1212 October 2012 | CURRSHO FROM 31/03/2013 TO 31/12/2012 |
| 05/09/125 September 2012 | Annual return made up to 9 August 2012 with full list of shareholders |
| 04/09/124 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL WILLIAM JOHN GODFREY / 09/08/2012 |
| 03/09/123 September 2012 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 03/09/123 September 2012 | SECRETARY APPOINTED STUART BERKOFF |
| 03/09/123 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER CHRISTOPHER VERBEEK / 09/08/2012 |
| 30/08/1230 August 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 30/08/1230 August 2012 | SAIL ADDRESS CREATED |
| 06/07/126 July 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 19/04/1219 April 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 05/04/125 April 2012 | APPOINTMENT TERMINATED, DIRECTOR NEIL EADY |
| 05/04/125 April 2012 | REGISTERED OFFICE CHANGED ON 05/04/2012 FROM 5 STRAND LONDON WC2N 5AF |
| 05/04/125 April 2012 | APPOINTMENT TERMINATED, DIRECTOR GARY SHERWIN |
| 05/04/125 April 2012 | APPOINTMENT TERMINATED, DIRECTOR DEREK BAILLIE |
| 05/04/125 April 2012 | APPOINTMENT TERMINATED, SECRETARY LS COMPANY SECRETARIES LIMITED |
| 19/03/1219 March 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 06/03/126 March 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 12/09/1112 September 2011 | Annual return made up to 9 August 2011 with full list of shareholders |
| 12/09/1112 September 2011 | DIRECTOR APPOINTED MR ALEX CHRISTOPHER VERBEEK |
| 12/09/1112 September 2011 | APPOINTMENT TERMINATED, DIRECTOR DONALD MORGAN |
| 06/06/116 June 2011 | APPOINTMENT TERMINATED, SECRETARY PETER DUDGEON |
| 06/06/116 June 2011 | CORPORATE SECRETARY APPOINTED LS COMPANY SECRETARIES LIMITED |
| 02/12/102 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 17/11/1017 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DONALD JOHN ROBERT MORGAN / 09/11/2010 |
| 23/08/1023 August 2010 | Annual return made up to 9 August 2010 with full list of shareholders |
| 17/08/1017 August 2010 | DIRECTOR APPOINTED NEIL LESLIE EADY |
| 11/05/1011 May 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WILSON |
| 21/04/1021 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARY BRIAN SHERWIN / 19/04/2010 |
| 22/01/1022 January 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 21/11/0921 November 2009 | 09/08/09 FULL LIST AMEND |
| 11/08/0911 August 2009 | RETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS |
| 21/04/0921 April 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 05/01/095 January 2009 | ARTICLES OF ASSOCIATION |
| 05/01/095 January 2009 | ALTER ARTICLES 17/12/2008 |
| 17/09/0817 September 2008 | APPOINTMENT TERMINATED SECRETARY CHRISTINE SHAW |
| 16/09/0816 September 2008 | SECRETARY APPOINTED PETER MAXWELL DUDGEON |
| 04/09/084 September 2008 | RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS |
| 03/02/083 February 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 07/01/087 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 31/08/0731 August 2007 | NEW DIRECTOR APPOINTED |
| 28/08/0728 August 2007 | NEW DIRECTOR APPOINTED |
| 24/08/0724 August 2007 | RETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS |
| 20/08/0720 August 2007 | DIRECTOR RESIGNED |
| 06/08/076 August 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 23/07/0723 July 2007 | DIRECTOR RESIGNED |
| 08/02/078 February 2007 | NEW DIRECTOR APPOINTED |
| 24/01/0724 January 2007 | NEW DIRECTOR APPOINTED |
| 21/01/0721 January 2007 | NEW SECRETARY APPOINTED |
| 21/01/0721 January 2007 | NEW DIRECTOR APPOINTED |
| 19/01/0719 January 2007 | NEW DIRECTOR APPOINTED |
| 10/01/0710 January 2007 | NEW DIRECTOR APPOINTED |
| 09/01/079 January 2007 | NEW DIRECTOR APPOINTED |
| 08/01/078 January 2007 | DIRECTOR RESIGNED |
| 08/01/078 January 2007 | DIRECTOR RESIGNED |
| 08/01/078 January 2007 | DIRECTOR RESIGNED |
| 08/01/078 January 2007 | SECRETARY RESIGNED |
| 08/01/078 January 2007 | DIRECTOR RESIGNED |
| 07/11/067 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/08/0622 August 2006 | RETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS |
| 20/10/0520 October 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 30/08/0530 August 2005 | RETURN MADE UP TO 09/08/05; FULL LIST OF MEMBERS |
| 03/05/053 May 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 25/08/0425 August 2004 | RETURN MADE UP TO 09/08/04; FULL LIST OF MEMBERS |
| 07/05/047 May 2004 | NEW DIRECTOR APPOINTED |
| 07/05/047 May 2004 | DIRECTOR RESIGNED |
| 30/01/0430 January 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 13/08/0313 August 2003 | RETURN MADE UP TO 09/08/03; FULL LIST OF MEMBERS |
| 28/02/0328 February 2003 | AUDITOR'S RESIGNATION |
| 06/02/036 February 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 13/08/0213 August 2002 | RETURN MADE UP TO 09/08/02; FULL LIST OF MEMBERS |
| 29/10/0129 October 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 02/10/012 October 2001 | RETURN MADE UP TO 09/08/01; FULL LIST OF MEMBERS |
| 08/08/018 August 2001 | REGISTERED OFFICE CHANGED ON 08/08/01 FROM: QUEBEC HOUSE 10 RICHMOND ROAD KINGSTON UPON THAMES SURREY KT2 5HL |
| 23/10/0023 October 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 14/08/0014 August 2000 | RETURN MADE UP TO 09/08/00; FULL LIST OF MEMBERS |
| 14/01/0014 January 2000 | NEW DIRECTOR APPOINTED |
| 17/11/9917 November 1999 | DIRECTOR RESIGNED |
| 14/09/9914 September 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 13/09/9913 September 1999 | RETURN MADE UP TO 09/08/99; FULL LIST OF MEMBERS |
| 12/08/9812 August 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 12/08/9812 August 1998 | RETURN MADE UP TO 09/08/98; FULL LIST OF MEMBERS |
| 09/09/979 September 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 03/09/973 September 1997 | RETURN MADE UP TO 09/08/97; NO CHANGE OF MEMBERS |
| 19/08/9719 August 1997 | DIRECTOR RESIGNED |
| 17/06/9717 June 1997 | NEW DIRECTOR APPOINTED |
| 12/06/9712 June 1997 | DIRECTOR RESIGNED |
| 14/10/9614 October 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 14/08/9614 August 1996 | RETURN MADE UP TO 09/08/96; NO CHANGE OF MEMBERS |
| 29/09/9529 September 1995 | RETURN MADE UP TO 09/08/95; FULL LIST OF MEMBERS |
| 29/09/9529 September 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 25/11/9425 November 1994 | REGISTERED OFFICE CHANGED ON 25/11/94 FROM: 5 STRAND LONDON WC2N 5AF |
| 22/11/9422 November 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 16/11/9416 November 1994 | NEW DIRECTOR APPOINTED |
| 16/11/9416 November 1994 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 16/11/9416 November 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/11/9416 November 1994 | NEW DIRECTOR APPOINTED |
| 16/11/9416 November 1994 | NEW SECRETARY APPOINTED |
| 16/11/9416 November 1994 | ALTER MEM AND ARTS 21/09/94 |
| 16/11/9416 November 1994 | REGISTERED OFFICE CHANGED ON 16/11/94 FROM: 83 LEONARD STREET LONDON EC2A 4QS |
| 16/11/9416 November 1994 | NEW DIRECTOR APPOINTED |
| 29/09/9429 September 1994 | COMPANY NAME CHANGED BIDLINE LIMITED CERTIFICATE ISSUED ON 30/09/94 |
| 09/08/949 August 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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