FERNLEIGH PROPERTIES LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 31/10/2431 October 2024 | Final Gazette dissolved following liquidation |
| 31/10/2431 October 2024 | Final Gazette dissolved following liquidation |
| 31/07/2431 July 2024 | Return of final meeting in a members' voluntary winding up |
| 19/02/2419 February 2024 | Liquidators' statement of receipts and payments to 2023-12-07 |
| 09/02/239 February 2023 | Liquidators' statement of receipts and payments to 2022-12-07 |
| 09/01/229 January 2022 | Appointment of a voluntary liquidator |
| 24/12/2124 December 2021 | Declaration of solvency |
| 24/12/2124 December 2021 | Insolvency filing |
| 24/12/2124 December 2021 | Resolutions |
| 24/12/2124 December 2021 | Resolutions |
| 19/10/2119 October 2021 | Confirmation statement made on 2021-10-08 with no updates |
| 15/10/2115 October 2021 | Change of details for Mrs Helen Mary Kidman as a person with significant control on 2021-10-15 |
| 15/10/2115 October 2021 | Director's details changed for Mr Peter Sandon Bruce Kidman on 2021-10-15 |
| 15/10/2115 October 2021 | Director's details changed for Mrs Helen Mary Kidman on 2021-10-15 |
| 15/10/2115 October 2021 | Change of details for Mr Peter Sandon Bruce Kidman as a person with significant control on 2021-10-15 |
| 15/10/2115 October 2021 | Change of details for Mr Peter Sandon Bruce Kidman as a person with significant control on 2021-10-15 |
| 30/07/2130 July 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 01/09/201 September 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 17/10/1917 October 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 15/10/1915 October 2019 | CONFIRMATION STATEMENT MADE ON 08/10/19, WITH UPDATES |
| 14/10/1914 October 2019 | CESSATION OF JANE CLAIRE SOMERSET AS A PSC |
| 12/10/1912 October 2019 | SECRETARY'S CHANGE OF PARTICULARS / MRS HELEN MARY KIDMAN / 12/10/2019 |
| 12/10/1912 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER SANDON KIDMAN / 12/10/2019 |
| 12/10/1912 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN MARY KIDMAN / 12/10/2019 |
| 12/10/1912 October 2019 | REGISTERED OFFICE CHANGED ON 12/10/2019 FROM MARY STREET HOUSE MARY STREET TAUNTON SOMERSET TA1 3NW |
| 12/10/1912 October 2019 | PSC'S CHANGE OF PARTICULARS / MRS HELEN MARY KIDMAN / 12/10/2019 |
| 12/10/1912 October 2019 | PSC'S CHANGE OF PARTICULARS / MR PETER SANDON KIDMAN / 12/10/2019 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 08/10/188 October 2018 | CONFIRMATION STATEMENT MADE ON 08/10/18, WITH UPDATES |
| 17/07/1817 July 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 08/11/178 November 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 01/11/171 November 2017 | CONFIRMATION STATEMENT MADE ON 20/10/17, WITH UPDATES |
| 06/10/176 October 2017 | APPOINTMENT TERMINATED, DIRECTOR JANE SOMERSET |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 21/10/1621 October 2016 | CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES |
| 14/09/1614 September 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 11/11/1511 November 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 06/11/156 November 2015 | Annual return made up to 20 October 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 12/11/1412 November 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 11/11/1411 November 2014 | Annual return made up to 20 October 2014 with full list of shareholders |
| 02/09/142 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN MARY KIDMAN / 02/09/2014 |
| 02/09/142 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER SANDON KIDMAN / 02/09/2014 |
| 29/11/1329 November 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 26/11/1326 November 2013 | APPOINTMENT TERMINATED, DIRECTOR MARY SOMERSET |
| 26/11/1326 November 2013 | Annual return made up to 20 October 2013 with full list of shareholders |
| 30/05/1330 May 2013 | 20/10/12 FULL LIST AMEND |
| 08/11/128 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY STELLA SOMERSET / 08/11/2012 |
| 08/11/128 November 2012 | Annual return made up to 20 October 2012 with full list of shareholders |
| 08/11/128 November 2012 | APPOINTMENT TERMINATED, DIRECTOR THOMAS SOMERSET |
| 08/11/128 November 2012 | APPOINTMENT TERMINATED, DIRECTOR THOMAS SOMERSET |
| 09/10/129 October 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 06/06/126 June 2012 | ARTICLES OF ASSOCIATION |
| 29/03/1229 March 2012 | CAPITAL CLAUSE DELETED 12/06/2011 |
| 29/03/1229 March 2012 | VARYING SHARE RIGHTS AND NAMES |
| 29/03/1229 March 2012 | ALTER ARTICLES 12/06/2011 |
| 02/01/122 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 31/10/1131 October 2011 | Annual return made up to 20 October 2011 with full list of shareholders |
| 31/10/1131 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY STELLA SOMERSET / 30/10/2011 |
| 31/10/1131 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS WARRELL SOMERSET / 30/10/2011 |
| 30/12/1030 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 23/10/1023 October 2010 | Annual return made up to 20 October 2010 with full list of shareholders |
| 13/01/1013 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 30/10/0930 October 2009 | Annual return made up to 20 October 2009 with full list of shareholders |
| 30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS WARRELL SOMERSET / 30/10/2009 |
| 30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JANE CLAIRE SOMERSET / 30/10/2009 |
| 30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARY STELLA SOMERSET / 30/10/2009 |
| 30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN MARY KIDMAN / 30/10/2009 |
| 30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER SANDON KIDMAN / 30/10/2009 |
| 04/11/084 November 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 23/10/0823 October 2008 | RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS |
| 13/12/0713 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 14/11/0714 November 2007 | RETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS |
| 11/01/0711 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 20/11/0620 November 2006 | RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS |
| 19/01/0619 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 14/11/0514 November 2005 | RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS |
| 03/11/053 November 2005 | SECRETARY RESIGNED |
| 03/11/053 November 2005 | NEW SECRETARY APPOINTED |
| 22/11/0422 November 2004 | RETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS |
| 19/10/0419 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 10/12/0310 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 05/11/035 November 2003 | RETURN MADE UP TO 20/10/03; FULL LIST OF MEMBERS |
| 23/05/0323 May 2003 | COMPANY NAME CHANGED S & H BUILDING SUPPLIES (SOMERSE T) LIMITED CERTIFICATE ISSUED ON 23/05/03 |
| 12/11/0212 November 2002 | RETURN MADE UP TO 20/10/02; FULL LIST OF MEMBERS |
| 02/09/022 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 12/11/0112 November 2001 | RETURN MADE UP TO 20/10/01; FULL LIST OF MEMBERS |
| 01/11/011 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 20/11/0020 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 25/10/0025 October 2000 | RETURN MADE UP TO 20/10/00; FULL LIST OF MEMBERS |
| 28/10/9928 October 1999 | RETURN MADE UP TO 20/10/99; FULL LIST OF MEMBERS |
| 20/09/9920 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 06/11/986 November 1998 | RETURN MADE UP TO 20/10/98; NO CHANGE OF MEMBERS |
| 27/10/9827 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 28/10/9728 October 1997 | RETURN MADE UP TO 20/10/97; NO CHANGE OF MEMBERS |
| 10/10/9710 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 19/03/9719 March 1997 | NEW DIRECTOR APPOINTED |
| 02/12/962 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 15/11/9615 November 1996 | RETURN MADE UP TO 20/10/96; FULL LIST OF MEMBERS |
| 23/11/9523 November 1995 | RETURN MADE UP TO 20/10/95; FULL LIST OF MEMBERS |
| 21/09/9521 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 13/09/9513 September 1995 | AUDITOR'S RESIGNATION |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 07/11/947 November 1994 | RETURN MADE UP TO 20/10/94; FULL LIST OF MEMBERS |
| 05/10/945 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 30/11/9330 November 1993 | RETURN MADE UP TO 20/10/93; NO CHANGE OF MEMBERS |
| 30/11/9330 November 1993 | REGISTERED OFFICE CHANGED ON 30/11/93 |
| 17/09/9317 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 08/02/938 February 1993 | REGISTERED OFFICE CHANGED ON 08/02/93 FROM: 6 HAMMET STREET TAUNTON SOMERSET TA1 1RZ |
| 05/11/925 November 1992 | RETURN MADE UP TO 20/10/92; FULL LIST OF MEMBERS |
| 27/07/9227 July 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 05/12/915 December 1991 | RETURN MADE UP TO 20/10/91; NO CHANGE OF MEMBERS |
| 29/08/9129 August 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 05/11/905 November 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 05/11/905 November 1990 | RETURN MADE UP TO 20/10/90; NO CHANGE OF MEMBERS |
| 31/08/8931 August 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 31/08/8931 August 1989 | RETURN MADE UP TO 12/08/89; FULL LIST OF MEMBERS |
| 07/07/887 July 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 06/07/886 July 1988 | RETURN MADE UP TO 11/06/88; FULL LIST OF MEMBERS |
| 26/05/8826 May 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 26/05/8826 May 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 24/02/8724 February 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/02/8724 February 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/02/8724 February 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/02/8724 February 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/02/876 February 1987 | RETURN MADE UP TO 10/01/87; FULL LIST OF MEMBERS |
| 21/01/8721 January 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/01/8719 January 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 19/01/8719 January 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 15/02/7915 February 1979 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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