FERNCROFT HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/08/251 August 2025 New | Total exemption full accounts made up to 2025-01-30 |
| 12/05/2512 May 2025 | Confirmation statement made on 2025-05-12 with no updates |
| 30/01/2530 January 2025 | Annual accounts for year ending 30 Jan 2025 |
| 26/10/2426 October 2024 | Total exemption full accounts made up to 2024-01-30 |
| 13/05/2413 May 2024 | Confirmation statement made on 2024-05-12 with no updates |
| 30/01/2430 January 2024 | Annual accounts for year ending 30 Jan 2024 |
| 13/10/2313 October 2023 | Total exemption full accounts made up to 2023-01-30 |
| 12/05/2312 May 2023 | Registered office address changed from Kemp House City Road London EC1V 2NX to 277 Gray's Inn Road London WC1X 8QF on 2023-05-12 |
| 12/05/2312 May 2023 | Appointment of Mr David Stanley Gates as a director on 2023-05-05 |
| 12/05/2312 May 2023 | Cessation of Jean-Marc Renato Carriero as a person with significant control on 2023-05-05 |
| 12/05/2312 May 2023 | Change of details for Mr Ovik Mkrtchyan as a person with significant control on 2023-05-05 |
| 12/05/2312 May 2023 | Termination of appointment of Jean-Marc Renato Carriero as a director on 2023-05-05 |
| 12/05/2312 May 2023 | Notification of Ovik Mkrtchyan as a person with significant control on 2023-05-05 |
| 12/05/2312 May 2023 | Confirmation statement made on 2023-05-12 with updates |
| 30/01/2330 January 2023 | Annual accounts for year ending 30 Jan 2023 |
| 30/01/2230 January 2022 | Annual accounts for year ending 30 Jan 2022 |
| 17/06/2117 June 2021 | Confirmation statement made on 2021-06-13 with updates |
| 30/01/2130 January 2021 | Annual accounts for year ending 30 Jan 2021 |
| 07/12/207 December 2020 | 30/01/20 TOTAL EXEMPTION FULL |
| 26/06/2026 June 2020 | CONFIRMATION STATEMENT MADE ON 13/06/20, NO UPDATES |
| 30/01/2030 January 2020 | Annual accounts for year ending 30 Jan 2020 |
| 27/01/2027 January 2020 | CESSATION OF ATCS LIMITED AS A PSC |
| 27/01/2027 January 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JEAN-MARC RENATO CARRIERO |
| 29/10/1929 October 2019 | 30/01/19 TOTAL EXEMPTION FULL |
| 11/07/1911 July 2019 | CONFIRMATION STATEMENT MADE ON 13/06/19, WITH UPDATES |
| 30/01/1930 January 2019 | Annual accounts for year ending 30 Jan 2019 |
| 31/10/1831 October 2018 | PREVSHO FROM 31/01/2018 TO 30/01/2018 |
| 12/07/1812 July 2018 | CONFIRMATION STATEMENT MADE ON 13/06/18, WITH UPDATES |
| 30/01/1830 January 2018 | Annual accounts for year ending 30 Jan 2018 |
| 31/10/1731 October 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 28/06/1728 June 2017 | CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES |
| 28/06/1728 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ATCS LIMITED |
| 28/06/1728 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ATCS LIMITED |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 31/01/1731 January 2017 | DISS40 (DISS40(SOAD)) |
| 30/01/1730 January 2017 | Annual accounts small company total exemption made up to 31 January 2016 |
| 03/01/173 January 2017 | FIRST GAZETTE |
| 13/06/1613 June 2016 | Annual return made up to 13 June 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
| 07/03/167 March 2016 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/15 |
| 03/02/163 February 2016 | Annual return made up to 23 January 2016 with full list of shareholders |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 16/06/1516 June 2015 | SECOND FILING WITH MUD 23/01/15 FOR FORM AR01 |
| 30/04/1530 April 2015 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/14 |
| 30/04/1530 April 2015 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/13 |
| 17/02/1517 February 2015 | Annual return made up to 23 January 2015 with full list of shareholders |
| 17/02/1517 February 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 28/03/1428 March 2014 | Annual return made up to 23 January 2014 with full list of shareholders |
| 28/03/1428 March 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 13/02/1313 February 2013 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/12 |
| 08/02/138 February 2013 | Annual return made up to 23 January 2013 with full list of shareholders |
| 08/02/138 February 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 01/02/121 February 2012 | Annual return made up to 23 January 2012 with full list of shareholders |
| 01/02/121 February 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 |
| 12/12/1112 December 2011 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/11 |
| 17/03/1117 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 |
| 08/02/118 February 2011 | Annual return made up to 23 January 2011 with full list of shareholders |
| 27/10/1027 October 2010 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 |
| 19/03/1019 March 2010 | Annual return made up to 23 January 2010 with full list of shareholders |
| 18/03/1018 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 |
| 18/03/1018 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEAN MARC RENATO CARRIERO / 18/03/2010 |
| 27/11/0927 November 2009 | REGISTERED OFFICE CHANGED ON 27/11/2009 FROM RUE DE LAUSANNE 32 1700 FRIBOURG SWITZERLAND 1700 |
| 10/02/0910 February 2009 | DIRECTOR APPOINTED JEAN MARC RENATO CARRIERO |
| 10/02/0910 February 2009 | REGISTERED OFFICE CHANGED ON 10/02/2009 FROM KEMP HOUSE 152-160 CITY ROAD LONDON EC1V 2NX UK |
| 23/01/0923 January 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN CARTER |
| 23/01/0923 January 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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