FERNWIN LIMITED

Company Documents

DateDescription
13/06/2513 June 2025 Total exemption full accounts made up to 2024-11-30

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11/11/2411 November 2024 Confirmation statement made on 2024-11-09 with no updates

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25/08/2425 August 2024 Total exemption full accounts made up to 2023-11-30

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13/11/2313 November 2023 Confirmation statement made on 2023-11-09 with no updates

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28/07/2328 July 2023 Total exemption full accounts made up to 2022-11-30

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09/11/229 November 2022 Confirmation statement made on 2022-11-09 with no updates

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09/05/229 May 2022 Satisfaction of charge 082877380001 in full

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09/05/229 May 2022 Satisfaction of charge 082877380002 in full

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09/05/229 May 2022 Satisfaction of charge 082877380003 in full

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11/11/2111 November 2021 Confirmation statement made on 2021-11-09 with no updates

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23/09/2123 September 2021 Total exemption full accounts made up to 2020-11-30

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06/08/206 August 2020 30/11/19 TOTAL EXEMPTION FULL

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09/07/209 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / MAURICE SHASHA / 09/07/2020

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20/11/1920 November 2019 CONFIRMATION STATEMENT MADE ON 09/11/19, WITH UPDATES

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20/11/1920 November 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ELAN SHASHA / 11/11/2019

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30/08/1930 August 2019 30/11/18 TOTAL EXEMPTION FULL

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25/06/1925 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ELAN SHASHA / 07/06/2019

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09/11/189 November 2018 CONFIRMATION STATEMENT MADE ON 09/11/18, WITH UPDATES

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15/08/1815 August 2018 30/11/17 TOTAL EXEMPTION FULL

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10/11/1710 November 2017 CONFIRMATION STATEMENT MADE ON 09/11/17, WITH UPDATES

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25/08/1725 August 2017 DIRECTOR APPOINTED MAURICE SHASHA

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25/08/1725 August 2017 ADOPT ARTICLES 30/06/2017

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03/07/173 July 2017 Annual accounts small company total exemption made up to 30 November 2016

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18/11/1618 November 2016 CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES

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02/08/162 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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23/11/1523 November 2015 REGISTERED OFFICE CHANGED ON 23/11/2015 FROM 4TH FLOOR CENTRE HEIGHTS 137 FINCHLEY ROAD LONDON NW3 6JG

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10/11/1510 November 2015 Annual return made up to 9 November 2015 with full list of shareholders

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24/08/1524 August 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14

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09/04/159 April 2015 REGISTRATION OF A CHARGE / CHARGE CODE 082877380003

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20/03/1520 March 2015 REGISTRATION OF A CHARGE / CHARGE CODE 082877380002

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13/03/1513 March 2015 REGISTRATION OF A CHARGE / CHARGE CODE 082877380001

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03/02/153 February 2015 11/11/14 STATEMENT OF CAPITAL GBP 120

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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11/11/1411 November 2014 REGISTERED OFFICE CHANGED ON 11/11/2014 FROM 41 CHALTON STREET LONDON NW1 1JD

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11/11/1411 November 2014 APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVIS

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11/11/1411 November 2014 DIRECTOR APPOINTED ELAN SHASHA

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10/11/1410 November 2014 Annual return made up to 9 November 2014 with full list of shareholders

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10/04/1410 April 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13

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09/01/149 January 2014 Annual return made up to 9 November 2013 with full list of shareholders

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09/11/129 November 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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