THE FERNLEA HOTEL LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/07/2531 July 2025 New | Total exemption full accounts made up to 2024-10-31 |
| 27/01/2527 January 2025 | Confirmation statement made on 2025-01-25 with no updates |
| 10/01/2510 January 2025 | Change of details for Mr Ian David Croston as a person with significant control on 2016-04-07 |
| 09/01/259 January 2025 | Termination of appointment of Peggy Spencer Croston as a director on 2024-10-26 |
| 09/01/259 January 2025 | Director's details changed for Mr Ian David Croston on 2025-01-09 |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 05/06/245 June 2024 | Total exemption full accounts made up to 2023-10-31 |
| 25/01/2425 January 2024 | Confirmation statement made on 2024-01-25 with updates |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 18/07/2318 July 2023 | Total exemption full accounts made up to 2022-10-31 |
| 29/03/2329 March 2023 | Memorandum and Articles of Association |
| 29/03/2329 March 2023 | Statement of capital following an allotment of shares on 2023-03-17 |
| 29/03/2329 March 2023 | Resolutions |
| 29/03/2329 March 2023 | Resolutions |
| 29/03/2329 March 2023 | Resolutions |
| 29/03/2329 March 2023 | Resolutions |
| 29/03/2329 March 2023 | Resolutions |
| 25/01/2325 January 2023 | Confirmation statement made on 2023-01-25 with no updates |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 25/01/2225 January 2022 | Confirmation statement made on 2022-01-25 with no updates |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 13/07/2113 July 2021 | Total exemption full accounts made up to 2020-10-31 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 19/08/2019 August 2020 | 31/10/19 TOTAL EXEMPTION FULL |
| 20/02/2020 February 2020 | CONFIRMATION STATEMENT MADE ON 25/01/20, NO UPDATES |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 12/07/1912 July 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 26/06/1926 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MISS SASHA LIAN CROSTON / 01/11/2018 |
| 03/06/193 June 2019 | DIRECTOR APPOINTED MISS SASHA LIAN CROSTON |
| 25/01/1925 January 2019 | CONFIRMATION STATEMENT MADE ON 25/01/19, NO UPDATES |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 30/07/1830 July 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 21/03/1821 March 2018 | CONFIRMATION STATEMENT MADE ON 25/01/18, NO UPDATES |
| 23/01/1823 January 2018 | PSC'S CHANGE OF PARTICULARS / MR TONY PAUL CROSTON / 07/04/2016 |
| 23/01/1823 January 2018 | PSC'S CHANGE OF PARTICULARS / MR IAN DAVID CROSTON / 07/04/2016 |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 02/08/172 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PEGGY SPENCER CROSTON / 02/08/2017 |
| 02/08/172 August 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR IAN DAVID CROSTON / 02/08/2017 |
| 02/08/172 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR TONY PAUL CROSTON / 02/08/2017 |
| 02/08/172 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DAVID CROSTON / 02/08/2017 |
| 02/08/172 August 2017 | DIRECTOR APPOINTED MR DEKLAN IAN CROSTON |
| 31/07/1731 July 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 23/03/1723 March 2017 | CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES |
| 14/03/1714 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DAVID CROSTON / 24/01/2017 |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 05/08/165 August 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 05/02/165 February 2016 | Annual return made up to 25 January 2016 with full list of shareholders |
| 28/07/1528 July 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 06/02/156 February 2015 | Annual return made up to 25 January 2015 with full list of shareholders |
| 07/11/147 November 2014 | REGISTERED OFFICE CHANGED ON 07/11/2014 FROM 348-350 LYTHAM ROAD BLACKPOOL FY4 1DW |
| 05/08/145 August 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 25/06/1425 June 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 024652320003 |
| 28/01/1428 January 2014 | Annual return made up to 25 January 2014 with full list of shareholders |
| 30/07/1330 July 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 11/02/1311 February 2013 | Annual return made up to 25 January 2013 with full list of shareholders |
| 11/02/1311 February 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR IAN DAVID CROSTON / 20/01/2013 |
| 11/02/1311 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DAVID CROSTON / 20/01/2013 |
| 30/01/1330 January 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 02/08/122 August 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 16/03/1216 March 2012 | Annual return made up to 25 January 2012 with full list of shareholders |
| 28/07/1128 July 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 12/04/1112 April 2011 | Annual return made up to 25 January 2011 with full list of shareholders |
| 27/08/1027 August 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 29/01/1029 January 2010 | Annual return made up to 25 January 2010 with full list of shareholders |
| 29/01/1029 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TONY PAUL CROSTON / 24/01/2010 |
| 29/01/1029 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PEGGY SPENCER CROSTON / 24/01/2010 |
| 29/01/1029 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DAVID CROSTON / 24/01/2010 |
| 02/09/092 September 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08 |
| 19/02/0919 February 2009 | RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS |
| 26/08/0826 August 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07 |
| 30/01/0830 January 2008 | RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS |
| 05/09/075 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 20/02/0720 February 2007 | RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS |
| 04/05/064 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 07/02/067 February 2006 | RETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS |
| 04/08/054 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 11/02/0511 February 2005 | RETURN MADE UP TO 25/01/05; FULL LIST OF MEMBERS |
| 24/08/0424 August 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 |
| 04/02/044 February 2004 | RETURN MADE UP TO 25/01/04; FULL LIST OF MEMBERS |
| 04/09/034 September 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 |
| 03/02/033 February 2003 | RETURN MADE UP TO 25/01/03; FULL LIST OF MEMBERS |
| 02/09/022 September 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 |
| 06/02/026 February 2002 | RETURN MADE UP TO 25/01/02; FULL LIST OF MEMBERS |
| 10/05/0110 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
| 06/02/016 February 2001 | RETURN MADE UP TO 25/01/01; FULL LIST OF MEMBERS |
| 30/06/0030 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 23/01/0023 January 2000 | RETURN MADE UP TO 25/01/00; FULL LIST OF MEMBERS |
| 10/03/9910 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 26/01/9926 January 1999 | RETURN MADE UP TO 25/01/99; FULL LIST OF MEMBERS |
| 28/08/9828 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 05/02/985 February 1998 | RETURN MADE UP TO 25/01/98; FULL LIST OF MEMBERS |
| 23/09/9723 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
| 03/03/973 March 1997 | RETURN MADE UP TO 25/01/97; FULL LIST OF MEMBERS |
| 03/03/973 March 1997 | DIRECTOR RESIGNED |
| 12/05/9612 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
| 05/03/965 March 1996 | RETURN MADE UP TO 25/01/96; FULL LIST OF MEMBERS |
| 09/05/959 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 07/02/957 February 1995 | RETURN MADE UP TO 25/01/95; NO CHANGE OF MEMBERS |
| 22/03/9422 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
| 13/02/9413 February 1994 | RETURN MADE UP TO 30/01/94; FULL LIST OF MEMBERS |
| 13/11/9313 November 1993 | REGISTERED OFFICE CHANGED ON 13/11/93 FROM: 327 CLIFTON DRIVE SOUTH LYTHAM ST ANNES LANCS. FY8 1HN |
| 13/10/9313 October 1993 | AUDITOR'S RESIGNATION |
| 30/03/9330 March 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 |
| 13/02/9313 February 1993 | RETURN MADE UP TO 30/01/93; FULL LIST OF MEMBERS |
| 23/03/9223 March 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90 |
| 23/03/9223 March 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91 |
| 11/02/9211 February 1992 | RETURN MADE UP TO 30/01/92; NO CHANGE OF MEMBERS |
| 15/07/9115 July 1991 | RETURN MADE UP TO 30/01/91; FULL LIST OF MEMBERS |
| 02/04/902 April 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/03/9016 March 1990 | NEW DIRECTOR APPOINTED |
| 16/03/9016 March 1990 | NEW DIRECTOR APPOINTED |
| 16/03/9016 March 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 |
| 08/02/908 February 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 30/01/9030 January 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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