FERNGLEN PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/12/244 December 2024 | Full accounts made up to 2024-04-30 |
| 27/11/2427 November 2024 | Confirmation statement made on 2024-11-27 with no updates |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 04/04/244 April 2024 | Change of details for Pears Family Investments Limited as a person with significant control on 2024-04-02 |
| 03/04/243 April 2024 | Director's details changed for Wpg Registrars Limited on 2024-04-02 |
| 02/04/242 April 2024 | Registered office address changed from Ground Floor, 30 City Road London EC1Y 2AB England to 12th Floor Aldgate Tower 2 Leman Street London E1W 9US on 2024-04-02 |
| 02/04/242 April 2024 | Change of details for Pears Family Investments Limited as a person with significant control on 2024-04-02 |
| 05/12/235 December 2023 | Confirmation statement made on 2023-11-28 with no updates |
| 22/11/2322 November 2023 | Full accounts made up to 2023-04-30 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 24/01/2324 January 2023 | Full accounts made up to 2022-04-30 |
| 02/12/222 December 2022 | Confirmation statement made on 2022-11-28 with no updates |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 27/01/2227 January 2022 | Full accounts made up to 2021-04-30 |
| 30/11/2130 November 2021 | Confirmation statement made on 2021-11-28 with no updates |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 06/01/216 January 2021 | FULL ACCOUNTS MADE UP TO 30/04/20 |
| 01/12/201 December 2020 | CONFIRMATION STATEMENT MADE ON 28/11/20, NO UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 28/11/1928 November 2019 | CONFIRMATION STATEMENT MADE ON 28/11/19, NO UPDATES |
| 19/08/1919 August 2019 | FULL ACCOUNTS MADE UP TO 30/04/19 |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 13/02/1913 February 2019 | CURREXT FROM 30/11/2018 TO 30/04/2019 |
| 28/11/1828 November 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TESHUVA INVESTMENTS LIMITED |
| 28/11/1828 November 2018 | CONFIRMATION STATEMENT MADE ON 28/11/18, WITH UPDATES |
| 18/05/1818 May 2018 | ADOPT ARTICLES 01/05/2018 |
| 08/05/188 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 110873230001 |
| 03/04/183 April 2018 | 28/03/18 STATEMENT OF CAPITAL GBP 1000 |
| 29/03/1829 March 2018 | DIRECTOR APPOINTED SAMUEL TESHUVA |
| 29/03/1829 March 2018 | PSC'S CHANGE OF PARTICULARS / PEARS FAMILY INVESTMENTS LIMITED / 28/03/2018 |
| 28/03/1828 March 2018 | 28/03/18 STATEMENT OF CAPITAL GBP 700 |
| 20/03/1820 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PEARS FAMILY INVESTMENTS LIMITED |
| 20/03/1820 March 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 20/03/2018 |
| 13/02/1813 February 2018 | DIRECTOR APPOINTED MR DAVID ALAN PEARS |
| 13/02/1813 February 2018 | DIRECTOR APPOINTED MR MARK ANDREW PEARS |
| 13/02/1813 February 2018 | DIRECTOR APPOINTED SIR TREVOR STEVEN PEARS |
| 13/02/1813 February 2018 | REGISTERED OFFICE CHANGED ON 13/02/2018 FROM THE STUDIO ST NICHOLAS CLOSE ELSTREE HERTS WD6 3EW UNITED KINGDOM |
| 13/02/1813 February 2018 | SECRETARY APPOINTED WILLIAM FREDERICK BENNETT |
| 13/02/1813 February 2018 | CORPORATE DIRECTOR APPOINTED WPG REGISTRARS LIMITED |
| 13/02/1813 February 2018 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM COWAN |
| 29/11/1729 November 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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