R J FERNANDO LTD

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Company Documents

DateDescription
20/05/2520 May 2025 Confirmation statement made on 2025-05-19 with updates

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19/05/2519 May 2025 Change of details for Fernando Holdings Limited as a person with significant control on 2025-05-19

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19/03/2519 March 2025 Total exemption full accounts made up to 2024-05-31

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04/07/244 July 2024 Confirmation statement made on 2024-05-19 with no updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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27/02/2427 February 2024 Total exemption full accounts made up to 2023-05-31

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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30/05/2330 May 2023 Confirmation statement made on 2023-05-19 with no updates

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03/03/233 March 2023 Total exemption full accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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24/02/2224 February 2022 Total exemption full accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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23/02/2123 February 2021 31/05/20 TOTAL EXEMPTION FULL

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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27/05/2027 May 2020 CONFIRMATION STATEMENT MADE ON 19/05/20, NO UPDATES

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25/02/2025 February 2020 31/05/19 TOTAL EXEMPTION FULL

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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22/05/1922 May 2019 CONFIRMATION STATEMENT MADE ON 19/05/19, NO UPDATES

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28/02/1928 February 2019 31/05/18 TOTAL EXEMPTION FULL

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05/01/195 January 2019 REGISTRATION OF A CHARGE / CHARGE CODE 072580820001

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21/05/1821 May 2018 CESSATION OF DHAMMIKA FERNANDO AS A PSC

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21/05/1821 May 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FERNANDO HOLDINGS LIMITED

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21/05/1821 May 2018 CONFIRMATION STATEMENT MADE ON 19/05/18, WITH UPDATES

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21/05/1821 May 2018 CESSATION OF RUWAN JANAKA FERNANDO AS A PSC

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19/02/1819 February 2018 31/05/17 TOTAL EXEMPTION FULL

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05/06/175 June 2017 CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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12/05/1712 May 2017 SECRETARY APPOINTED MRS DHAMMIKA FERNANDO

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27/02/1727 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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14/06/1614 June 2016 Annual return made up to 19 May 2016 with full list of shareholders

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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29/02/1629 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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10/06/1510 June 2015 Annual return made up to 19 May 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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27/02/1527 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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30/06/1430 June 2014 Annual return made up to 19 May 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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20/02/1420 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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17/06/1317 June 2013 Annual return made up to 19 May 2013 with full list of shareholders

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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09/11/129 November 2012 31/05/12 TOTAL EXEMPTION FULL

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18/06/1218 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / DR RUWAN JANAKA FERNANDO / 19/05/2012

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18/06/1218 June 2012 Annual return made up to 19 May 2012 with full list of shareholders

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30/01/1230 January 2012 31/05/11 TOTAL EXEMPTION FULL

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08/06/118 June 2011 31/03/11 STATEMENT OF CAPITAL GBP 100

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08/06/118 June 2011 Annual return made up to 19 May 2011 with full list of shareholders

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07/06/117 June 2011 APPOINTMENT TERMINATED, DIRECTOR RUWAN FERNANDO

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22/07/1022 July 2010 DIRECTOR APPOINTED DR RUWAN JANAKA FERNANDO

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20/07/1020 July 2010 DIRECTOR APPOINTED DR RUWAN JANAKA FERNANDO

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21/05/1021 May 2010 REGISTERED OFFICE CHANGED ON 21/05/2010 FROM THE STUDIO ST NICHOLAS CLOSE ELSTREE HERTS WD6 3EW UNITED KINGDOM

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20/05/1020 May 2010 APPOINTMENT TERMINATED, DIRECTOR GRAHAM COWAN

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19/05/1019 May 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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