FERNLEIGH DESIGN LIMITED

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Company Documents

DateDescription
11/04/2511 April 2025 Confirmation statement made on 2025-04-11 with no updates

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17/12/2417 December 2024 Total exemption full accounts made up to 2024-03-31

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25/04/2425 April 2024 Confirmation statement made on 2024-04-14 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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18/12/2318 December 2023 Total exemption full accounts made up to 2023-03-31

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20/04/2320 April 2023 Confirmation statement made on 2023-04-14 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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09/12/229 December 2022 Total exemption full accounts made up to 2022-03-31

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08/04/228 April 2022 Termination of appointment of John Simon Rothwell as a director on 2022-02-14

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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18/10/2118 October 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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14/04/2014 April 2020 CONFIRMATION STATEMENT MADE ON 14/04/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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18/12/1918 December 2019 31/03/19 TOTAL EXEMPTION FULL

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16/08/1916 August 2019 CONFIRMATION STATEMENT MADE ON 02/08/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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19/12/1819 December 2018 31/03/18 TOTAL EXEMPTION FULL

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14/08/1814 August 2018 CONFIRMATION STATEMENT MADE ON 02/08/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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10/10/1710 October 2017 31/03/17 TOTAL EXEMPTION FULL

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11/08/1711 August 2017 CONFIRMATION STATEMENT MADE ON 02/08/17, NO UPDATES

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11/08/1711 August 2017 APPOINTMENT TERMINATED, DIRECTOR JANE-MARIE ADAMS

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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20/12/1620 December 2016 CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES

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23/11/1623 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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29/03/1629 March 2016 APPOINTMENT TERMINATED, DIRECTOR JAMES CREEMER

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22/03/1622 March 2016 DIRECTOR APPOINTED MR ANTHONY SUTTON

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22/03/1622 March 2016 DIRECTOR APPOINTED MR BARRIE JONES

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22/03/1622 March 2016 DIRECTOR APPOINTED MS JANE-MARIE ADAMS

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15/01/1615 January 2016 Annual return made up to 23 December 2015 with full list of shareholders

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19/12/1519 December 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15

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30/06/1530 June 2015 APPOINTMENT TERMINATED, SECRETARY ELAYNE SUTTON

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30/06/1530 June 2015 APPOINTMENT TERMINATED, DIRECTOR ELAYNE SUTTON

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16/01/1516 January 2015 Annual return made up to 23 December 2014 with full list of shareholders

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27/10/1427 October 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14

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04/02/144 February 2014 DIRECTOR'S CHANGE OF PARTICULARS / ELAYNE PATRICIA SUTTON / 18/05/2013

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04/02/144 February 2014 Annual return made up to 23 December 2013 with full list of shareholders

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18/10/1318 October 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13

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15/01/1315 January 2013 Annual return made up to 23 December 2012 with full list of shareholders

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24/10/1224 October 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12

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20/01/1220 January 2012 Annual return made up to 23 December 2011 with full list of shareholders

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05/09/115 September 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11

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09/02/119 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / ELAYNE PATRICIA SUTTON / 31/12/2010

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09/02/119 February 2011 Annual return made up to 23 December 2010 with full list of shareholders

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09/02/119 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / JAMES CREEMER / 31/12/2010

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09/02/119 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN SIMON ROTHWELL / 31/12/2010

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09/02/119 February 2011 SECRETARY'S CHANGE OF PARTICULARS / ELAYNE PATRICIA SUTTON / 31/12/2010

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26/10/1026 October 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10

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04/02/104 February 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09

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27/01/1027 January 2010 Annual return made up to 23 December 2009 with full list of shareholders

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18/08/0918 August 2009 AUDITOR'S RESIGNATION

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10/02/0910 February 2009 RETURN MADE UP TO 23/12/08; NO CHANGE OF MEMBERS

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18/12/0818 December 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08

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20/02/0820 February 2008 RETURN MADE UP TO 23/12/07; NO CHANGE OF MEMBERS

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20/12/0720 December 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07

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21/02/0721 February 2007 RETURN MADE UP TO 23/12/06; FULL LIST OF MEMBERS

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13/11/0613 November 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06

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16/02/0616 February 2006 RETURN MADE UP TO 23/12/05; FULL LIST OF MEMBERS

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28/09/0528 September 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05

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10/01/0510 January 2005 RETURN MADE UP TO 23/12/04; FULL LIST OF MEMBERS

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14/07/0414 July 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04

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22/01/0422 January 2004 RETURN MADE UP TO 23/12/03; FULL LIST OF MEMBERS

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20/06/0320 June 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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17/01/0317 January 2003 RETURN MADE UP TO 23/12/02; FULL LIST OF MEMBERS

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27/07/0227 July 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02

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21/02/0221 February 2002 RETURN MADE UP TO 23/12/01; FULL LIST OF MEMBERS

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14/01/0214 January 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01

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21/01/0121 January 2001 RETURN MADE UP TO 23/12/00; FULL LIST OF MEMBERS

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13/09/0013 September 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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28/01/0028 January 2000 RETURN MADE UP TO 23/12/99; FULL LIST OF MEMBERS

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24/09/9924 September 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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13/01/9913 January 1999 RETURN MADE UP TO 23/12/98; NO CHANGE OF MEMBERS

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04/09/984 September 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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09/02/989 February 1998 RETURN MADE UP TO 23/12/97; FULL LIST OF MEMBERS

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16/06/9716 June 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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23/01/9723 January 1997 RETURN MADE UP TO 23/12/96; NO CHANGE OF MEMBERS

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16/12/9616 December 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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31/01/9631 January 1996 RETURN MADE UP TO 23/12/95; NO CHANGE OF MEMBERS

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29/06/9529 June 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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22/12/9422 December 1994 REGISTERED OFFICE CHANGED ON 22/12/94

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22/12/9422 December 1994 RETURN MADE UP TO 23/12/94; FULL LIST OF MEMBERS

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08/03/948 March 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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08/03/948 March 1994 REGISTERED OFFICE CHANGED ON 08/03/94 FROM: BRADLEY COURT PARK PLACE CARDIFF CF1 3DP

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08/03/948 March 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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08/03/948 March 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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08/03/948 March 1994 NEW DIRECTOR APPOINTED

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04/03/944 March 1994 COMPANY NAME CHANGED M.B.H.12 LIMITED CERTIFICATE ISSUED ON 07/03/94

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23/12/9323 December 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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