FERN AUTOMATION LIMITED

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Company Documents

DateDescription
17/01/2517 January 2025 Confirmation statement made on 2024-12-11 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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15/01/2415 January 2024 Confirmation statement made on 2023-12-11 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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24/11/2324 November 2023 Secretary's details changed for Gillian Mary Lomas on 2023-11-21

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24/11/2324 November 2023 Change of details for Mr Peter Lomas as a person with significant control on 2023-11-21

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24/11/2324 November 2023 Director's details changed for Mr Peter Lomas on 2023-11-21

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08/09/238 September 2023 Micro company accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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15/12/2215 December 2022 Confirmation statement made on 2022-12-11 with no updates

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13/01/2213 January 2022 Confirmation statement made on 2021-12-11 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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22/09/2022 September 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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12/12/1912 December 2019 CONFIRMATION STATEMENT MADE ON 11/12/19, NO UPDATES

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11/07/1911 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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17/12/1817 December 2018 CONFIRMATION STATEMENT MADE ON 11/12/18, NO UPDATES

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03/09/183 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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15/12/1715 December 2017 CONFIRMATION STATEMENT MADE ON 11/12/17, NO UPDATES

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04/08/174 August 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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16/12/1616 December 2016 CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES

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02/09/162 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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17/12/1517 December 2015 Annual return made up to 11 December 2015 with full list of shareholders

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13/08/1513 August 2015 Annual accounts small company total exemption made up to 31 December 2014

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30/04/1530 April 2015 REGISTERED OFFICE CHANGED ON 30/04/2015 FROM 28A HARDWICK STREET BUXTON DERBYSHIRE SK17 6DH

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08/01/158 January 2015 Annual return made up to 11 December 2014 with full list of shareholders

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01/10/141 October 2014 Annual accounts small company total exemption made up to 31 December 2013

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19/12/1319 December 2013 Annual return made up to 11 December 2013 with full list of shareholders

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28/06/1328 June 2013 Annual accounts small company total exemption made up to 31 December 2012

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16/01/1316 January 2013 Annual return made up to 11 December 2012 with full list of shareholders

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25/06/1225 June 2012 Annual accounts small company total exemption made up to 31 December 2011

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11/01/1211 January 2012 Annual return made up to 11 December 2011 with full list of shareholders

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25/08/1125 August 2011 Annual accounts small company total exemption made up to 31 December 2010

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14/12/1014 December 2010 Annual return made up to 11 December 2010 with full list of shareholders

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26/08/1026 August 2010 Annual accounts small company total exemption made up to 31 December 2009

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06/02/106 February 2010 Annual return made up to 11 December 2009 with full list of shareholders

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05/02/105 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER LOMAS / 01/12/2009

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10/09/0910 September 2009 Annual accounts small company total exemption made up to 31 December 2008

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20/02/0920 February 2009 RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS

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29/10/0829 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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03/03/083 March 2008 RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS

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22/10/0722 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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07/02/077 February 2007 RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS

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11/04/0611 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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24/03/0624 March 2006 RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS

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24/08/0524 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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16/12/0416 December 2004 RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS

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14/07/0414 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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15/01/0415 January 2004 RETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS

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15/07/0315 July 2003 NEW SECRETARY APPOINTED

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30/04/0330 April 2003 REGISTERED OFFICE CHANGED ON 30/04/03 FROM: FERN HOUSE FARM, FERNDALE ROAD PEAKDALE BUXTON DERBYSHIRE SK17 8AY

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17/12/0217 December 2002 NEW DIRECTOR APPOINTED

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17/12/0217 December 2002 SECRETARY RESIGNED

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16/12/0216 December 2002 REGISTERED OFFICE CHANGED ON 16/12/02 FROM: 233A GOLDERS GREEN ROAD LONDON NW11 9ES

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13/12/0213 December 2002 DIRECTOR RESIGNED

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11/12/0211 December 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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