FERNS PRODUCTIONS LIMITED

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Company Documents

DateDescription
25/06/2525 June 2025 Director's details changed for Miss Fern Saffron Deacon on 2025-06-25

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25/06/2525 June 2025 Termination of appointment of Steve Deacon as a secretary on 2025-06-25

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09/06/259 June 2025 Confirmation statement made on 2025-06-09 with no updates

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09/06/259 June 2025 Registered office address changed from 7 the Groves 7 the Groves Chester CH1 1SD England to 7 the Groves Chester CH1 1SD on 2025-06-09

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01/04/251 April 2025 Registered office address changed from 43 Hall Lane Yateley GU46 6HP England to 7 the Groves 7 the Groves Chester CH1 1SD on 2025-04-01

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02/07/242 July 2024 Confirmation statement made on 2024-06-23 with updates

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

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09/09/239 September 2023 Micro company accounts made up to 2023-03-31

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02/07/232 July 2023 Confirmation statement made on 2023-06-23 with no updates

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

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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04/04/224 April 2022 Secretary's details changed for Miss Fern Deacon on 2022-04-04

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02/04/222 April 2022 Registered office address changed from PO Box NW65NT Flat 93 Hillsborough Court Flat 93 Hillsborough Court Mortimer Crescent London NW6 5NT United Kingdom to 43 Hall Lane Yateley GU46 6HP on 2022-04-02

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09/08/219 August 2021 Micro company accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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29/06/2129 June 2021 Confirmation statement made on 2021-06-23 with no updates

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20/09/2020 September 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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23/07/2023 July 2020 CONFIRMATION STATEMENT MADE ON 23/06/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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05/11/195 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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25/06/1925 June 2019 CONFIRMATION STATEMENT MADE ON 23/06/19, NO UPDATES

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17/08/1817 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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30/07/1830 July 2018 REGISTERED OFFICE CHANGED ON 30/07/2018 FROM FLAT 2, 10 HILLTOP ROAD WEST HAMPSTEAD LONDON UNITED KINGDOM NW6 2PY UNITED KINGDOM

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29/07/1829 July 2018 CONFIRMATION STATEMENT MADE ON 23/06/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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24/09/1724 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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09/07/179 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FERN SAFFRON DEACON

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03/07/173 July 2017 CONFIRMATION STATEMENT MADE ON 23/06/17, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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24/07/1624 July 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16

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04/07/164 July 2016 Annual return made up to 23 June 2016 with full list of shareholders

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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27/06/1627 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MISS FERN DEACON / 25/06/2016

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25/06/1625 June 2016 SECRETARY APPOINTED MR STEVE DEACON

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21/03/1621 March 2016 REGISTERED OFFICE CHANGED ON 21/03/2016 FROM 19 BALLINGER WAY NORTHOLT UNITED KINGDOM UB5 6FA UNITED KINGDOM

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23/06/1523 June 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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