FERNACRE PROPERTY LTD

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Company Documents

DateDescription
25/07/2525 July 2025 NewConfirmation statement made on 2025-07-25 with no updates

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27/01/2527 January 2025 Total exemption full accounts made up to 2024-04-30

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02/08/242 August 2024 Confirmation statement made on 2024-07-25 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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19/12/2319 December 2023 Total exemption full accounts made up to 2023-04-30

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25/07/2325 July 2023 Confirmation statement made on 2023-07-25 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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19/01/2319 January 2023 Total exemption full accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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02/11/212 November 2021 Total exemption full accounts made up to 2021-04-30

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26/07/2126 July 2021 Confirmation statement made on 2021-07-25 with no updates

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02/07/212 July 2021 Change of details for Mr Anthony David Frost as a person with significant control on 2016-04-06

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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13/11/1913 November 2019 REGISTERED OFFICE CHANGED ON 13/11/2019 FROM MALMESBURY HOUSE 277 SHIRLEY ROAD SHIRLEY SOUTHAMPTON HAMPSHIRE

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22/10/1922 October 2019 30/04/19 TOTAL EXEMPTION FULL

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29/07/1929 July 2019 CONFIRMATION STATEMENT MADE ON 25/07/19, NO UPDATES

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16/07/1916 July 2019 PSC'S CHANGE OF PARTICULARS / MR ANTHONY DAVID FROST / 16/07/2019

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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21/01/1921 January 2019 30/04/18 TOTAL EXEMPTION FULL

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29/10/1829 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY DAVID FROST / 29/10/2018

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29/10/1829 October 2018 PSC'S CHANGE OF PARTICULARS / MR ANTHONY DAVID FROST / 29/10/2018

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25/07/1825 July 2018 CONFIRMATION STATEMENT MADE ON 25/07/18, WITH UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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23/01/1823 January 2018 30/04/17 TOTAL EXEMPTION FULL

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04/01/184 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY DAVID FROST / 03/01/2018

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04/01/184 January 2018 SECRETARY'S CHANGE OF PARTICULARS / NADINE ELIZABETH FROST / 03/01/2018

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25/07/1725 July 2017 CONFIRMATION STATEMENT MADE ON 25/07/17, WITH UPDATES

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09/05/179 May 2017 CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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16/11/1616 November 2016 Annual accounts small company total exemption made up to 30 April 2016

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06/05/166 May 2016 Annual return made up to 25 April 2016 with full list of shareholders

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09/02/169 February 2016 Annual accounts small company total exemption made up to 30 April 2015

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29/04/1529 April 2015 Annual return made up to 25 April 2015 with full list of shareholders

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21/01/1521 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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25/04/1425 April 2014 Annual return made up to 25 April 2014 with full list of shareholders

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27/11/1327 November 2013 Annual accounts small company total exemption made up to 30 April 2013

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26/04/1326 April 2013 Annual return made up to 25 April 2013 with full list of shareholders

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28/11/1228 November 2012 Annual accounts small company total exemption made up to 30 April 2012

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25/04/1225 April 2012 Annual return made up to 25 April 2012 with full list of shareholders

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11/08/1111 August 2011 Annual accounts small company total exemption made up to 30 April 2011

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23/06/1123 June 2011 Annual return made up to 25 April 2011 with full list of shareholders

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08/11/108 November 2010 Annual accounts small company total exemption made up to 30 April 2010

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23/06/1023 June 2010 Annual return made up to 25 April 2010 with full list of shareholders

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09/10/099 October 2009 Annual accounts small company total exemption made up to 30 April 2009

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14/07/0914 July 2009 RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS

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13/11/0813 November 2008 Annual accounts small company total exemption made up to 30 April 2008

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11/09/0811 September 2008 RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS

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22/12/0722 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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31/05/0731 May 2007 RETURN MADE UP TO 25/04/07; NO CHANGE OF MEMBERS

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12/03/0712 March 2007 ACC. REF. DATE SHORTENED FROM 31/05/06 TO 30/04/06

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12/03/0712 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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14/06/0614 June 2006 RETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS

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27/04/0627 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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27/06/0527 June 2005 SECRETARY RESIGNED

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27/06/0527 June 2005 NEW SECRETARY APPOINTED

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27/06/0527 June 2005 DIRECTOR RESIGNED

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27/06/0527 June 2005 SECRETARY RESIGNED

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17/05/0517 May 2005 RETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS

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26/01/0526 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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27/04/0427 April 2004 RETURN MADE UP TO 25/04/04; FULL LIST OF MEMBERS

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02/04/042 April 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03

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06/08/036 August 2003 RETURN MADE UP TO 25/04/03; FULL LIST OF MEMBERS

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27/02/0327 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02

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26/02/0326 February 2003 REGISTERED OFFICE CHANGED ON 26/02/03 FROM: CHARTER COURT THIRD AVENUE SOUTHAMPTON SO15 0LE

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13/09/0213 September 2002 ACC. REF. DATE EXTENDED FROM 30/04/02 TO 31/05/02

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03/07/023 July 2002 RETURN MADE UP TO 25/04/02; FULL LIST OF MEMBERS

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25/08/0125 August 2001 PARTICULARS OF MORTGAGE/CHARGE

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05/06/015 June 2001 NEW DIRECTOR APPOINTED

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05/06/015 June 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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15/05/0115 May 2001 SECRETARY RESIGNED

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15/05/0115 May 2001 DIRECTOR RESIGNED

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14/05/0114 May 2001 REGISTERED OFFICE CHANGED ON 14/05/01 FROM: 39A LEICESTER ROAD SALFORD LANCASHIRE M7 4AS

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25/04/0125 April 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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