FERMOD LIMITED
Company number 00832943 · Monitor this company
130 filings
| Date | Filing | |
|---|---|---|
| 17 Jul 2026 | Accounts for a small company made up to 2026-04-30 · 9 pages | View document |
| 16 Jul 2026 | Confirmation statement made on 2026-06-01 with no updates · 3 pages | View document |
| 30 Apr 2026 | Annual accounts for the year ending 30 April 2026 | View accounts |
| 25 Jul 2025 | Accounts for a small company made up to 2025-04-30 · 9 pages | View document |
| 5 Jun 2025 | Director's details changed for Xavier Haas on 2025-06-05 · 2 pages | View document |
| 3 Jun 2025 | Change of details for Xavier Haas as a person with significant control on 2024-12-31 · 2 pages | View document |
| 3 Jun 2025 | Confirmation statement made on 2025-06-01 with updates · 5 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 26 Jul 2024 | Accounts for a small company made up to 2024-04-30 · 9 pages | View document |
| 11 Jun 2024 | Confirmation statement made on 2024-06-01 with updates · 5 pages | View document |
| 30 May 2024 | Director's details changed for Xavier Haas on 2024-05-30 · 2 pages | View document |
| 30 May 2024 | Change of details for Xavier Haas as a person with significant control on 2024-05-30 · 2 pages | View document |
| 30 May 2024 | Director's details changed for Mr Pierre Haas on 2024-05-30 · 2 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 6 Mar 2024 | Registered office address changed from Unit B2Y Skyway 14 Caldewr Way Poyle SL3 0BQ United Kingdom to Unit B2Y Skyway 14 Calder Way Poyle SL3 0BQ on 2024-03-06 · 1 page | View document |
| 21 Feb 2024 | Registered office address changed from Unit 5D Ridgeway Distribution Centre the Ridgeway Iver Bucks SL0 9JQ United Kingdom to Unit B2Y Skyway 14 Caldewr Way Poyle SL3 0BQ on 2024-02-21 · 1 page | View document |
| 20 Sep 2023 | Director's details changed for Mr Pierre Haas on 2023-09-20 · 2 pages | View document |
| 14 Sep 2023 | Accounts for a small company made up to 2023-04-30 · 13 pages | View document |
| 9 Jun 2023 | Confirmation statement made on 2023-06-01 with updates · 5 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 21 Oct 2022 | Change of details for Xavier Haas as a person with significant control on 2022-04-22 · 2 pages | View document |
| 21 Oct 2022 | Cessation of Pierre Haas as a person with significant control on 2022-04-22 · 1 page | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 22 Oct 2021 | Total exemption full accounts made up to 2021-04-30 · 13 pages | View document |
| 10 Aug 2021 | Resolutions | View document |
| 10 Aug 2021 | Resolutions · 1 page | View document |
| 27 Jul 2021 | Termination of appointment of Susan Jane Alger as a secretary on 2021-07-26 · 1 page | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 18 Aug 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/20 | View document |
| 10 Jun 2020 | CONFIRMATION STATEMENT MADE ON 01/06/20, WITH UPDATES | View document |
| 8 Aug 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/19 | View document |
| 12 Jun 2019 | CONFIRMATION STATEMENT MADE ON 01/06/19, WITH UPDATES | View document |
| 17 Jul 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/18 | View document |
| 15 Jun 2018 | CONFIRMATION STATEMENT MADE ON 01/06/18, WITH UPDATES | View document |
| 1 Jun 2018 | REGISTERED OFFICE CHANGED ON 01/06/2018 FROM UNIT 5D RIDGEWAY DISTRIBUTION CENTRE THE RIDGEWAY IVOR BUCKS SL0 9JQ | View document |
| 19 Dec 2017 | ADOPT ARTICLES 15/09/2017 | View document |
| 18 Aug 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/17 | View document |
| 12 Jun 2017 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES | View document |
| 3 Jan 2017 | APPOINTMENT TERMINATED, DIRECTOR MAURICE STRICKLAND | View document |
| 15 Jul 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/16 | View document |
| 27 Jun 2016 | Annual return made up to 1 June 2016 with full list of shareholders | View document |
| 26 Jan 2016 | ALTER ARTICLES 14/01/2016 | View document |
| 9 Jul 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/15 | View document |
| 2 Jul 2015 | Annual return made up to 1 June 2015 with full list of shareholders | View document |
| 24 Sep 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14 | View document |
| 16 Jun 2014 | Annual return made up to 1 June 2014 with full list of shareholders | View document |
| 10 Dec 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 18 Jul 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13 | View document |
| 26 Jun 2013 | Annual return made up to 1 June 2013 with full list of shareholders | View document |
| 20 Jun 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 008329430003 | View document |
| 29 Jun 2012 | REGISTERED OFFICE CHANGED ON 29/06/2012 FROM UNIT 2, BLACKBURN TRADING ESTATE NORTHUMBERLAND CLOSE STANWELL MIDDLESEX, TW19 7LN | View document |
| 29 Jun 2012 | Annual return made up to 1 June 2012 with full list of shareholders | View document |
| 22 Jun 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 | View document |
| 28 Jun 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 | View document |
| 22 Jun 2011 | Annual return made up to 1 June 2011 with full list of shareholders | View document |
| 29 Jun 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 | View document |
| 23 Jun 2010 | Annual return made up to 1 June 2010 with full list of shareholders | View document |
| 23 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PIERRE HASS / 01/10/2009 | View document |
| 23 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS RICHARD ALGER / 01/10/2009 | View document |
| 23 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / XAVIER HAAS / 01/10/2009 | View document |
| 23 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MAURICE STRICKLAND / 01/10/2009 · 2 pages | View document |
| 8 Sep 2009 | RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS | View document |
| 3 Jul 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 | View document |
| 10 Jun 2009 | RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS | View document |
| 11 Sep 2008 | DIRECTOR APPOINTED XAVIER HAAS | View document |
| 11 Sep 2008 | APPOINTMENT TERMINATED DIRECTOR GERARD HAAS | View document |
| 27 Jun 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 | View document |
| 13 Jun 2008 | RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS | View document |
| 15 Aug 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 | View document |
| 8 Jun 2007 | RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS | View document |
| 15 Feb 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 | View document |
| 7 Jun 2006 | RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS | View document |
| 15 Jul 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 | View document |
| 23 Jun 2005 | RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS | View document |
| 19 Aug 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/04 | View document |
| 10 Jun 2004 | RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS | View document |
| 10 Jul 2003 | FULL ACCOUNTS MADE UP TO 30/04/03 | View document |
| 30 May 2003 | RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS | View document |
| 13 Aug 2002 | FULL ACCOUNTS MADE UP TO 30/04/02 | View document |
| 27 Jun 2002 | RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS | View document |
| 14 Aug 2001 | FULL ACCOUNTS MADE UP TO 30/04/01 | View document |
| 5 Jun 2001 | RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS | View document |
| 10 Oct 2000 | FULL ACCOUNTS MADE UP TO 30/04/00 | View document |
| 31 Jul 2000 | RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS | View document |
| 5 Aug 1999 | FULL ACCOUNTS MADE UP TO 30/04/99 | View document |
| 22 Jun 1999 | RETURN MADE UP TO 01/06/99; FULL LIST OF MEMBERS | View document |
| 20 Aug 1998 | FULL ACCOUNTS MADE UP TO 30/04/98 | View document |
| 5 Jun 1998 | RETURN MADE UP TO 01/06/98; NO CHANGE OF MEMBERS | View document |
| 20 Aug 1997 | FULL ACCOUNTS MADE UP TO 30/04/97 | View document |
| 11 Jun 1997 | RETURN MADE UP TO 01/06/97; FULL LIST OF MEMBERS | View document |
| 7 Aug 1996 | FULL ACCOUNTS MADE UP TO 30/04/96 | View document |
| 3 Jun 1996 | RETURN MADE UP TO 01/06/96; NO CHANGE OF MEMBERS | View document |
| 15 Aug 1995 | FULL ACCOUNTS MADE UP TO 30/04/95 | View document |
| 20 Jul 1995 | NEW DIRECTOR APPOINTED | View document |
| 20 Jul 1995 | NEW DIRECTOR APPOINTED | View document |
| 8 Jun 1995 | RETURN MADE UP TO 01/06/95; NO CHANGE OF MEMBERS | View document |
| 15 Dec 1994 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/94 | View document |
| 15 Jul 1994 | RETURN MADE UP TO 01/06/94; FULL LIST OF MEMBERS | View document |
| 22 Dec 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 | View document |
| 8 Jun 1993 | RETURN MADE UP TO 01/06/93; NO CHANGE OF MEMBERS | View document |
| 8 Jun 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 17 May 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 May 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 7 Dec 1992 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/04 | View document |
| 28 May 1992 | RETURN MADE UP TO 01/06/92; NO CHANGE OF MEMBERS | View document |
| 14 May 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 | View document |
| 12 Jul 1991 | RETURN MADE UP TO 01/06/91; FULL LIST OF MEMBERS | View document |
| 18 Jun 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 | View document |
| 3 Mar 1991 | DIRECTOR RESIGNED | View document |
| 3 Mar 1991 | DIRECTOR RESIGNED | View document |
| 3 Mar 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 26 Feb 1991 | RETURN MADE UP TO 26/07/90; FULL LIST OF MEMBERS | View document |
| 16 Feb 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 16 Feb 1991 | ALTER MEM AND ARTS 12/07/90 | View document |
| 16 Feb 1991 | RE DIRECTORS 12/07/90 | View document |
| 16 Feb 1991 | REGISTERED OFFICE CHANGED ON 16/02/91 FROM: WESTERN WAY BURY ST EDMUNDS SUFFOLK IP33 3SP | View document |
| 7 Feb 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 7 Feb 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 5 Feb 1991 | FULL ACCOUNTS MADE UP TO 31/12/89 | View document |
| 11 Sep 1990 | AUDITOR'S RESIGNATION | View document |
| 6 Feb 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 | View document |
| 6 Feb 1990 | RETURN MADE UP TO 01/06/89; NO CHANGE OF MEMBERS | View document |
| 14 Feb 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 | View document |
| 14 Feb 1989 | RETURN MADE UP TO 01/06/88; FULL LIST OF MEMBERS | View document |
| 1 Mar 1988 | RETURN MADE UP TO 01/07/87; FULL LIST OF MEMBERS | View document |
| 11 Feb 1988 | FULL ACCOUNTS MADE UP TO 31/12/86 | View document |
| 30 Jan 1987 | RETURN MADE UP TO 25/06/86; FULL LIST OF MEMBERS | View document |
| 30 Jan 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 | View document |
| 26 Sep 1973 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 26/09/73 | View document |
| 31 Dec 1964 | CERTIFICATE OF INCORPORATION | View document |