FERNANDO VENTURES LIMITED

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Company Documents

DateDescription
07/03/257 March 2025 Total exemption full accounts made up to 2024-12-31

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01/07/241 July 2024 Confirmation statement made on 2024-06-29 with no updates

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08/03/248 March 2024 Total exemption full accounts made up to 2023-12-31

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29/06/2329 June 2023 Confirmation statement made on 2023-06-29 with no updates

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08/04/238 April 2023 Total exemption full accounts made up to 2022-12-31

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16/02/2216 February 2022 Micro company accounts made up to 2021-12-31

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

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29/06/2129 June 2021 Confirmation statement made on 2021-06-29 with no updates

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09/03/209 March 2020 31/12/19 TOTAL EXEMPTION FULL

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09/12/199 December 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ARJUNA GIHAN FERNANDO / 06/11/2019

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06/12/196 December 2019 PSC'S CHANGE OF PARTICULARS / MRS JOANNE ELIZABETH FERNANDO / 06/11/2019

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06/12/196 December 2019 PSC'S CHANGE OF PARTICULARS / ARJUNA GIHAN FERNANDO / 06/11/2019

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06/12/196 December 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ARJUNA GIHAN FERNANDO / 06/11/2019

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02/08/192 August 2019 CONFIRMATION STATEMENT MADE ON 29/06/19, NO UPDATES

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21/05/1921 May 2019 31/12/18 TOTAL EXEMPTION FULL

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10/08/1810 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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30/06/1830 June 2018 CONFIRMATION STATEMENT MADE ON 29/06/18, NO UPDATES

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

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07/07/177 July 2017 CONFIRMATION STATEMENT MADE ON 29/06/17, NO UPDATES

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07/07/177 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOANNE ELIZABETH FERNANDO

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07/07/177 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARJUNA GIHAN FERNANDO

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05/04/175 April 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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14/07/1614 July 2016 Annual return made up to 29 June 2016 with full list of shareholders

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03/03/163 March 2016 Annual accounts small company total exemption made up to 31 December 2015

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12/07/1512 July 2015 Annual return made up to 29 June 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts small company total exemption made up to 31 December 2014

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12/07/1412 July 2014 Annual return made up to 29 June 2014 with full list of shareholders

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21/03/1421 March 2014 Annual accounts small company total exemption made up to 31 December 2013

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23/09/1323 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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10/07/1310 July 2013 Annual return made up to 29 June 2013 with full list of shareholders

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15/08/1215 August 2012 09/08/12 STATEMENT OF CAPITAL GBP 102

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22/07/1222 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / ARJUNA GIHAN FERNANDO / 01/01/2012

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22/07/1222 July 2012 Annual return made up to 29 June 2012 with full list of shareholders

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24/01/1224 January 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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24/01/1224 January 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11

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20/01/1220 January 2012 PREVSHO FROM 31/10/2012 TO 31/12/2011

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09/07/119 July 2011 Annual return made up to 29 June 2011 with full list of shareholders

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09/07/119 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / ARJUNA GIHAN FERNANDO / 01/10/2010

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09/07/119 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / JOANNE ELIZABETH FERNANDO / 01/10/2010

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07/01/117 January 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10

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19/07/1019 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOANNE ELIZABETH FERNANDO / 01/10/2009

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19/07/1019 July 2010 Annual return made up to 29 June 2010 with full list of shareholders

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15/12/0915 December 2009 CURREXT FROM 30/06/2010 TO 31/10/2010

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19/08/0919 August 2009 DIRECTOR APPOINTED JOANNE ELIZABETH FERNANDO

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04/08/094 August 2009 DIRECTOR APPOINTED ARJUNA GIHAN FERNANDO

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01/07/091 July 2009 APPOINTMENT TERMINATED DIRECTOR GRAHAM COWAN

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01/07/091 July 2009 APPOINTMENT TERMINATED SECRETARY QA REGISTRARS LIMITED

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01/07/091 July 2009 REGISTERED OFFICE CHANGED ON 01/07/2009 FROM THE STUDIO ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW

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29/06/0929 June 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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