FERNSHADE LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/05/2529 May 2025 | Confirmation statement made on 2025-04-04 with no updates |
| 23/05/2523 May 2025 | Termination of appointment of Christopher John Mills as a secretary on 2025-05-23 |
| 09/10/249 October 2024 | Appointment of Mr Christopher John Mills as a secretary on 2024-10-01 |
| 20/09/2420 September 2024 | Termination of appointment of Steven Underwood as a secretary on 2024-09-20 |
| 19/09/2419 September 2024 | Accounts for a dormant company made up to 2024-01-31 |
| 16/04/2416 April 2024 | Confirmation statement made on 2024-04-04 with no updates |
| 16/04/2416 April 2024 | Confirmation statement made on 2024-01-11 with no updates |
| 24/10/2324 October 2023 | Accounts for a dormant company made up to 2023-01-31 |
| 11/04/2311 April 2023 | Confirmation statement made on 2023-04-04 with no updates |
| 23/12/2223 December 2022 | Appointment of Mr Steven Underwood as a secretary on 2022-12-20 |
| 23/12/2223 December 2022 | Termination of appointment of Amy Hollins as a secretary on 2022-12-20 |
| 23/12/2223 December 2022 | Termination of appointment of Simon Reed Kimble as a director on 2022-12-20 |
| 23/12/2223 December 2022 | Appointment of Ms Lisa Amanda Hannant as a director on 2022-12-20 |
| 01/11/221 November 2022 | Accounts for a dormant company made up to 2022-01-31 |
| 04/11/214 November 2021 | Accounts for a dormant company made up to 2021-01-31 |
| 30/10/2130 October 2021 | Appointment of Amy Hollins as a secretary on 2021-10-01 |
| 24/10/2124 October 2021 | Termination of appointment of Monica Pahwa as a secretary on 2021-07-29 |
| 04/04/194 April 2019 | CONFIRMATION STATEMENT MADE ON 04/04/19, NO UPDATES |
| 02/11/182 November 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18 |
| 13/06/1813 June 2018 | DIRECTOR APPOINTED CHIEF FINANCIAL OFFICER RICHARD JOHNSON |
| 12/06/1812 June 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WILMOT |
| 04/04/184 April 2018 | CONFIRMATION STATEMENT MADE ON 04/04/18, WITH UPDATES |
| 30/10/1730 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17 |
| 04/04/174 April 2017 | CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES |
| 21/10/1621 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 |
| 08/04/168 April 2016 | Annual return made up to 1 April 2016 with full list of shareholders |
| 03/02/163 February 2016 | APPOINTMENT TERMINATED, DIRECTOR BRUCE MURRAY |
| 03/02/163 February 2016 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN WILMOT |
| 25/11/1525 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL STEPHEN WILCOX / 26/10/2015 |
| 11/11/1511 November 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 |
| 14/04/1514 April 2015 | Annual return made up to 1 April 2015 with full list of shareholders |
| 09/01/159 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 09/01/159 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 15/09/1415 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 |
| 16/04/1416 April 2014 | SAIL ADDRESS CHANGED FROM: C/O JOELSON WILSON LLP 30 PORTLAND PLACE LONDON W1B 1LZ |
| 16/04/1416 April 2014 | Annual return made up to 1 April 2014 with full list of shareholders |
| 13/01/1413 January 2014 | DIRECTOR APPOINTED MR BRUCE GRANT MURRAY |
| 30/10/1330 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 |
| 23/07/1323 July 2013 | DIRECTOR APPOINTED MR RUSSELL STEPHEN WILCOX |
| 23/07/1323 July 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SICELY |
| 23/07/1323 July 2013 | APPOINTMENT TERMINATED, SECRETARY MICHAEL SICELY |
| 18/06/1318 June 2013 | Annual return made up to 1 April 2013 with full list of shareholders |
| 18/06/1318 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR. SIMON REED KIMBLE / 18/06/2013 |
| 09/04/139 April 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 09/04/139 April 2013 | SAIL ADDRESS CREATED |
| 05/10/125 October 2012 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY PILCHER |
| 05/10/125 October 2012 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY PILCHER |
| 05/10/125 October 2012 | DIRECTOR APPOINTED MICAEL SICELY |
| 05/10/125 October 2012 | SECRETARY APPOINTED MICHAEL SICELY |
| 02/07/122 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 |
| 03/04/123 April 2012 | Annual return made up to 1 April 2012 with full list of shareholders |
| 11/01/1211 January 2012 | REGISTERED OFFICE CHANGED ON 11/01/2012 FROM EARLS COURT EXHIBITION CENTRE WARWICK ROAD LONDON SW5 9TA |
| 15/11/1115 November 2011 | FULL ACCOUNTS MADE UP TO 31/01/11 |
| 07/04/117 April 2011 | Annual return made up to 1 April 2011 with full list of shareholders |
| 25/05/1025 May 2010 | FULL ACCOUNTS MADE UP TO 31/01/10 |
| 12/04/1012 April 2010 | APPOINTMENT TERMINATED, DIRECTOR KENT ALLEN |
| 01/04/101 April 2010 | Annual return made up to 1 April 2010 with full list of shareholders |
| 28/05/0928 May 2009 | FULL ACCOUNTS MADE UP TO 31/01/09 |
| 02/04/092 April 2009 | RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS |
| 13/08/0813 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON KIMBLE / 23/07/2008 |
| 13/08/0813 August 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY PILCHER / 23/07/2008 |
| 12/08/0812 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / KENT ALLEN / 23/07/2008 |
| 04/07/084 July 2008 | FULL ACCOUNTS MADE UP TO 31/01/08 |
| 04/06/084 June 2008 | AGREEMENT 23/05/2008 |
| 10/04/0810 April 2008 | SENIOR FACILITIES AGREEMENT, GUARANTEE AND SECURITY ACKNOWLEDGMENT, MEZZANINE FACILITY AGREEMENT 17/12/2007 |
| 04/04/084 April 2008 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 04/04/084 April 2008 | SENIOR FACILITIES AGREEMENT 14/03/2008 |
| 04/04/084 April 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 03/04/083 April 2008 | RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS |
| 02/04/082 April 2008 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3 |
| 28/03/0828 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 28/03/0828 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 14/03/0814 March 2008 | NC INC ALREADY ADJUSTED 10/03/08 |
| 14/03/0814 March 2008 | GBP NC 100/1960100 10/03/2008 |
| 12/03/0812 March 2008 | APPOINTMENT TERMINATED DIRECTOR JAMES BROOKS-WARD |
| 28/02/0828 February 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 28/02/0828 February 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 26/06/0726 June 2007 | FULL ACCOUNTS MADE UP TO 31/01/07 |
| 03/04/073 April 2007 | RETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS |
| 13/02/0713 February 2007 | NEW DIRECTOR APPOINTED |
| 13/02/0713 February 2007 | NEW DIRECTOR APPOINTED |
| 29/11/0629 November 2006 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/01/07 |
| 19/07/0619 July 2006 | VARIOUS AGREEMENTS 07/07/06 |
| 17/05/0617 May 2006 | RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS |
| 09/05/069 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 23/03/0623 March 2006 | NEW DIRECTOR APPOINTED |
| 03/03/063 March 2006 | ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/12/05 |
| 03/03/063 March 2006 | DIRECTOR RESIGNED |
| 29/07/0529 July 2005 | RE DEED OF ACCESSION 22/06/05 |
| 07/07/057 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/06/0530 June 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 29/06/0529 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/06/0520 June 2005 | NEW DIRECTOR APPOINTED |
| 16/06/0516 June 2005 | REGISTERED OFFICE CHANGED ON 16/06/05 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET |
| 16/06/0516 June 2005 | SECRETARY RESIGNED |
| 16/06/0516 June 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/06/0516 June 2005 | DIRECTOR RESIGNED |
| 01/04/051 April 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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