FEN FARM DEVELOPMENTS LIMITED
Company number 02957038 · Monitor this company
167 filings
| Date | Filing | |
|---|---|---|
| 12 Apr 2026 | Confirmation statement made on 2026-03-26 with no updates · 3 pages | View document |
| 16 Mar 2026 | Accounts for a dormant company made up to 2025-12-31 · 9 pages | View document |
| 7 Apr 2025 | Confirmation statement made on 2025-03-26 with no updates · 3 pages | View document |
| 28 Feb 2025 | Accounts for a dormant company made up to 2024-12-31 · 9 pages | View document |
| 5 Feb 2025 | Appointment of James Atkinson as a director on 2025-01-30 · 2 pages | View document |
| 31 Jan 2025 | Termination of appointment of Joseph Garwood as a director on 2025-01-21 · 1 page | View document |
| 2 Oct 2024 | Accounts for a dormant company made up to 2023-12-31 · 9 pages | View document |
| 27 Mar 2024 | Confirmation statement made on 2024-03-26 with no updates · 3 pages | View document |
| 10 Oct 2023 | Accounts for a dormant company made up to 2022-12-31 · 9 pages | View document |
| 9 Aug 2023 | Confirmation statement made on 2023-08-09 with updates · 4 pages | View document |
| 28 Jul 2023 | Appointment of Mr Joseph Garwood as a director on 2023-07-17 · 2 pages | View document |
| 21 Jul 2023 | Appointment of Mr Richard Allington as a director on 2023-07-18 · 2 pages | View document |
| 6 Jul 2023 | Termination of appointment of Shane Roger Kelly as a secretary on 2023-06-27 · 1 page | View document |
| 5 Jul 2023 | Termination of appointment of Shane Roger Kelly as a director on 2023-06-27 · 1 page | View document |
| 2 Nov 2022 | Accounts for a dormant company made up to 2021-12-31 · 9 pages | View document |
| 26 Oct 2021 | Accounts for a dormant company made up to 2020-12-31 · 9 pages | View document |
| 12 Aug 2020 | CONFIRMATION STATEMENT MADE ON 09/08/20, NO UPDATES | View document |
| 7 Feb 2020 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER VERBEEK | View document |
| 4 Nov 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 13 Aug 2019 | CONFIRMATION STATEMENT MADE ON 09/08/19, NO UPDATES | View document |
| 7 Aug 2019 | CESSATION OF PEARL INCOME HOLDINGS UK LIMITED AS A PSC | View document |
| 7 Aug 2019 | CESSATION OF PEARL INCOME INVESTMENTS UK LIMITED AS A PSC | View document |
| 7 Aug 2019 | PSC'S CHANGE OF PARTICULARS / GAZELEY FEN FARM LIMITED / 05/07/2019 | View document |
| 7 Aug 2019 | PSC'S CHANGE OF PARTICULARS / GAZELEY UK LIMITED / 05/07/2019 | View document |
| 5 Jul 2019 | REGISTERED OFFICE CHANGED ON 05/07/2019 FROM 6TH FLOOR 99 BISHOPSGATE LONDON EC2M 3XD | View document |
| 29 Oct 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 16 Aug 2018 | CONFIRMATION STATEMENT MADE ON 09/08/18, NO UPDATES | View document |
| 12 Feb 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GAZELEY UK LIMITED | View document |
| 12 Feb 2018 | CESSATION OF BROOKFIELD ASSET MANAGEMENT INC AS A PSC | View document |
| 12 Feb 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PEARL INCOME HOLDINGS UK LIMITED | View document |
| 12 Feb 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GAZELEY FEN FARM LIMITED | View document |
| 12 Feb 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PEARL INCOME INVESTMENTS UK LIMITED | View document |
| 21 Dec 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 11 Aug 2017 | CONFIRMATION STATEMENT MADE ON 09/08/17, NO UPDATES | View document |
| 7 Jan 2017 | DISS40 (DISS40(SOAD)) | View document |
| 5 Jan 2017 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 13 Dec 2016 | FIRST GAZETTE | View document |
| 22 Sep 2016 | CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES | View document |
| 22 Sep 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHANE ROGER KELLY / 22/09/2016 | View document |
| 20 Sep 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE ALISTAIR TOPLEY / 20/09/2016 | View document |
| 23 Mar 2016 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 3 Feb 2016 | APPOINTMENT TERMINATED, DIRECTOR NIGEL GODFREY | View document |
| 13 Oct 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 12 Aug 2015 | Annual return made up to 9 August 2015 with full list of shareholders | View document |
| 14 Jul 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029570380003 | View document |
| 19 Jun 2015 | AUDITOR'S RESIGNATION | View document |
| 8 Oct 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER CHRISTOPHER VERBEEK / 01/08/2014 | View document |
| 8 Oct 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHANE ROGER KELLY / 01/08/2014 | View document |
| 8 Oct 2014 | SECRETARY'S CHANGE OF PARTICULARS / SHANE ROGER KELLY / 01/08/2014 | View document |
| 6 Oct 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 22 Sep 2014 | DIRECTOR APPOINTED BRUCE ALISTAIR TOPLEY | View document |
| 12 Aug 2014 | Annual return made up to 9 August 2014 with full list of shareholders | View document |
| 31 Jul 2014 | REGISTERED OFFICE CHANGED ON 31/07/2014 FROM 16 PALACE STREET CARDINAL PLACE LONDON SW1E 5JQ | View document |
| 20 Jun 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 029570380003 | View document |
| 7 Apr 2014 | SECRETARY APPOINTED SHANE ROGER KELLY | View document |
| 7 Apr 2014 | APPOINTMENT TERMINATED, SECRETARY STUART BERKOFF | View document |
| 7 Apr 2014 | DIRECTOR APPOINTED MR SHANE ROGER KELLY | View document |
| 7 Apr 2014 | APPOINTMENT TERMINATED, DIRECTOR STUART BERKOFF | View document |
| 13 Dec 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 29 Oct 2013 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 029570380003 | View document |
| 4 Sep 2013 | Annual return made up to 9 August 2013 with full list of shareholders | View document |
| 12 Jun 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 029570380003 | View document |
| 20 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 12 Oct 2012 | CURRSHO FROM 31/03/2013 TO 31/12/2012 | View document |
| 5 Sep 2012 | Annual return made up to 9 August 2012 with full list of shareholders | View document |
| 4 Sep 2012 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL WILLIAM JOHN GODFREY / 09/08/2012 | View document |
| 3 Sep 2012 | SECRETARY APPOINTED STUART BERKOFF | View document |
| 3 Sep 2012 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | View document |
| 3 Sep 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER CHRISTOPHER VERBEEK / 09/08/2012 | View document |
| 30 Aug 2012 | SAIL ADDRESS CREATED | View document |
| 30 Aug 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | View document |
| 6 Jul 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 19 Apr 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 5 Apr 2012 | REGISTERED OFFICE CHANGED ON 05/04/2012 FROM 5 STRAND LONDON WC2N 5AF | View document |
| 5 Apr 2012 | APPOINTMENT TERMINATED, DIRECTOR GARY SHERWIN | View document |
| 5 Apr 2012 | APPOINTMENT TERMINATED, DIRECTOR NEIL EADY | View document |
| 5 Apr 2012 | APPOINTMENT TERMINATED, SECRETARY LS COMPANY SECRETARIES LIMITED | View document |
| 5 Apr 2012 | APPOINTMENT TERMINATED, DIRECTOR DEREK BAILLIE | View document |
| 19 Mar 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 6 Mar 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 12 Sep 2011 | Annual return made up to 9 August 2011 with full list of shareholders | View document |
| 12 Sep 2011 | DIRECTOR APPOINTED MR ALEX CHRISTOPHER VERBEEK | View document |
| 12 Sep 2011 | APPOINTMENT TERMINATED, DIRECTOR DONALD MORGAN | View document |
| 6 Jun 2011 | APPOINTMENT TERMINATED, SECRETARY PETER DUDGEON | View document |
| 6 Jun 2011 | CORPORATE SECRETARY APPOINTED LS COMPANY SECRETARIES LIMITED | View document |
| 2 Dec 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 17 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DONALD JOHN ROBERT MORGAN / 09/11/2010 | View document |
| 23 Aug 2010 | Annual return made up to 9 August 2010 with full list of shareholders | View document |
| 17 Aug 2010 | DIRECTOR APPOINTED NEIL LESLIE EADY | View document |
| 11 May 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WILSON | View document |
| 21 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARY BRIAN SHERWIN / 19/04/2010 | View document |
| 22 Jan 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 21 Nov 2009 | 09/08/09 FULL LIST AMEND | View document |
| 11 Aug 2009 | RETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS | View document |
| 21 Apr 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 5 Jan 2009 | ARTICLES OF ASSOCIATION | View document |
| 5 Jan 2009 | ALTER ARTICLES 17/12/2008 | View document |
| 17 Sep 2008 | APPOINTMENT TERMINATED SECRETARY CHRISTINE SHAW | View document |
| 16 Sep 2008 | SECRETARY APPOINTED PETER MAXWELL DUDGEON | View document |
| 4 Sep 2008 | RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS | View document |
| 3 Feb 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 7 Jan 2008 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 31 Aug 2007 | NEW DIRECTOR APPOINTED | View document |
| 28 Aug 2007 | NEW DIRECTOR APPOINTED | View document |
| 24 Aug 2007 | RETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS | View document |
| 20 Aug 2007 | DIRECTOR RESIGNED | View document |
| 6 Aug 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 23 Jul 2007 | DIRECTOR RESIGNED | View document |
| 8 Feb 2007 | NEW DIRECTOR APPOINTED | View document |
| 24 Jan 2007 | NEW DIRECTOR APPOINTED | View document |
| 21 Jan 2007 | NEW SECRETARY APPOINTED | View document |
| 21 Jan 2007 | NEW DIRECTOR APPOINTED | View document |
| 19 Jan 2007 | NEW DIRECTOR APPOINTED | View document |
| 10 Jan 2007 | NEW DIRECTOR APPOINTED | View document |
| 9 Jan 2007 | NEW DIRECTOR APPOINTED | View document |
| 8 Jan 2007 | DIRECTOR RESIGNED | View document |
| 8 Jan 2007 | DIRECTOR RESIGNED | View document |
| 8 Jan 2007 | DIRECTOR RESIGNED | View document |
| 8 Jan 2007 | DIRECTOR RESIGNED | View document |
| 8 Jan 2007 | SECRETARY RESIGNED | View document |
| 7 Nov 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Aug 2006 | RETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS | View document |
| 20 Oct 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 30 Aug 2005 | RETURN MADE UP TO 09/08/05; FULL LIST OF MEMBERS | View document |
| 3 May 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 25 Aug 2004 | RETURN MADE UP TO 09/08/04; FULL LIST OF MEMBERS | View document |
| 7 May 2004 | DIRECTOR RESIGNED | View document |
| 7 May 2004 | NEW DIRECTOR APPOINTED | View document |
| 30 Jan 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 13 Aug 2003 | RETURN MADE UP TO 09/08/03; FULL LIST OF MEMBERS | View document |
| 28 Feb 2003 | AUDITOR'S RESIGNATION | View document |
| 6 Feb 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 13 Aug 2002 | RETURN MADE UP TO 09/08/02; FULL LIST OF MEMBERS | View document |
| 29 Oct 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 2 Oct 2001 | RETURN MADE UP TO 09/08/01; FULL LIST OF MEMBERS | View document |
| 8 Aug 2001 | REGISTERED OFFICE CHANGED ON 08/08/01 FROM: QUEBEC HOUSE 10 RICHMOND ROAD KINGSTON UPON THAMES SURREY KT2 5HL | View document |
| 23 Oct 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 14 Aug 2000 | RETURN MADE UP TO 09/08/00; FULL LIST OF MEMBERS | View document |
| 14 Jan 2000 | NEW DIRECTOR APPOINTED | View document |
| 17 Nov 1999 | DIRECTOR RESIGNED | View document |
| 14 Sep 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 13 Sep 1999 | RETURN MADE UP TO 09/08/99; FULL LIST OF MEMBERS | View document |
| 12 Aug 1998 | RETURN MADE UP TO 09/08/98; FULL LIST OF MEMBERS | View document |
| 12 Aug 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 9 Sep 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 | View document |
| 3 Sep 1997 | RETURN MADE UP TO 09/08/97; NO CHANGE OF MEMBERS | View document |
| 19 Aug 1997 | DIRECTOR RESIGNED | View document |
| 17 Jun 1997 | NEW DIRECTOR APPOINTED | View document |
| 12 Jun 1997 | DIRECTOR RESIGNED | View document |
| 14 Oct 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 | View document |
| 14 Aug 1996 | RETURN MADE UP TO 09/08/96; NO CHANGE OF MEMBERS | View document |
| 29 Sep 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 | View document |
| 29 Sep 1995 | RETURN MADE UP TO 09/08/95; FULL LIST OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 15 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 25 Nov 1994 | REGISTERED OFFICE CHANGED ON 25/11/94 FROM: 5 STRAND LONDON WC2N 5AF | View document |
| 22 Nov 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | View document |
| 16 Nov 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 16 Nov 1994 | NEW DIRECTOR APPOINTED | View document |
| 16 Nov 1994 | NEW SECRETARY APPOINTED | View document |
| 16 Nov 1994 | ALTER MEM AND ARTS 21/09/94 | View document |
| 16 Nov 1994 | NEW DIRECTOR APPOINTED | View document |
| 16 Nov 1994 | NEW DIRECTOR APPOINTED | View document |
| 16 Nov 1994 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 16 Nov 1994 | REGISTERED OFFICE CHANGED ON 16/11/94 FROM: 83 LEONARD STREET LONDON EC2A 4QS | View document |
| 29 Sep 1994 | COMPANY NAME CHANGED BIDLINE LIMITED CERTIFICATE ISSUED ON 30/09/94 | View document |
| 9 Aug 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |