FERN CREST MANAGEMENT LIMITED
Company Documents
Date | Description |
---|---|
25/06/2525 June 2025 New | Termination of appointment of Graeme Robert Crosby as a director on 2025-06-25 |
05/03/255 March 2025 | Appointment of Mr Edward Walker as a director on 2025-02-27 |
05/02/255 February 2025 | Accounts for a dormant company made up to 2024-12-31 |
20/01/2520 January 2025 | Confirmation statement made on 2025-01-19 with no updates |
31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
06/03/246 March 2024 | Accounts for a dormant company made up to 2023-12-31 |
24/01/2424 January 2024 | Confirmation statement made on 2024-01-19 with no updates |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
11/05/2311 May 2023 | Accounts for a dormant company made up to 2022-12-31 |
19/01/2319 January 2023 | Confirmation statement made on 2023-01-19 with no updates |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
19/01/2219 January 2022 | Confirmation statement made on 2022-01-19 with no updates |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
17/03/2117 March 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
16/02/2116 February 2021 | CONFIRMATION STATEMENT MADE ON 19/01/21, NO UPDATES |
16/02/2116 February 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME ROBERT CROSBY / 18/01/2021 |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
22/12/2022 December 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
20/01/2020 January 2020 | CONFIRMATION STATEMENT MADE ON 19/01/20, NO UPDATES |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
16/04/1916 April 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
22/01/1922 January 2019 | CONFIRMATION STATEMENT MADE ON 19/01/19, NO UPDATES |
31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
30/07/1830 July 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
29/01/1829 January 2018 | DIRECTOR APPOINTED MR DAVID ANTHONY LEDERER |
19/01/1819 January 2018 | CONFIRMATION STATEMENT MADE ON 19/01/18, NO UPDATES |
31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
26/10/1726 October 2017 | CURRSHO FROM 31/01/2018 TO 31/12/2017 |
04/08/174 August 2017 | CORPORATE SECRETARY APPOINTED REALTY MANAGEMENT LTD |
02/08/172 August 2017 | REGISTERED OFFICE CHANGED ON 02/08/2017 FROM C/O C/O URBANBUBBLE SEVENDALE HOUSE 7 DALE STREET MANCHESTER M1 1JA |
02/08/172 August 2017 | APPOINTMENT TERMINATED, SECRETARY MICHAEL HOWARD |
16/03/1716 March 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17 |
19/01/1719 January 2017 | CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES |
16/08/1616 August 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 |
25/01/1625 January 2016 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL HOWARD / 21/12/2015 |
25/01/1625 January 2016 | 19/01/16 NO MEMBER LIST |
25/01/1625 January 2016 | REGISTERED OFFICE CHANGED ON 25/01/2016 FROM C/O URBANBUBBLE 79 TIB STREET SWAN SQUARE MANCHESTER M4 1LS |
17/10/1517 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 |
10/06/1510 June 2015 | APPOINTMENT TERMINATED, DIRECTOR FREDDIE ASHCROFT |
22/01/1522 January 2015 | 19/01/15 NO MEMBER LIST |
27/06/1427 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 |
24/01/1424 January 2014 | 19/01/14 NO MEMBER LIST |
31/10/1331 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 |
13/08/1313 August 2013 | DIRECTOR APPOINTED MR GRAEME ROBERT CROSBY |
24/05/1324 May 2013 | REGISTERED OFFICE CHANGED ON 24/05/2013 FROM C/O URBANBUBBLE HILTON SQUARE 3 TARIFF STREET MANCHESTER LANCASHIRE M1 2FF |
29/01/1329 January 2013 | 19/01/13 NO MEMBER LIST |
30/08/1230 August 2012 | 31/01/12 TOTAL EXEMPTION FULL |
21/05/1221 May 2012 | 19/01/12 NO MEMBER LIST |
21/05/1221 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / FREDDIE ASHCROFT / 21/05/2012 |
19/05/1219 May 2012 | DISS40 (DISS40(SOAD)) |
15/05/1215 May 2012 | FIRST GAZETTE |
14/06/1114 June 2011 | 31/01/11 TOTAL EXEMPTION FULL |
13/05/1113 May 2011 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL HOWARD / 04/05/2011 |
11/05/1111 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / FREDDIE ASHCROFT / 04/05/2011 |
11/05/1111 May 2011 | 19/01/11 |
08/04/118 April 2011 | REGISTERED OFFICE CHANGED ON 08/04/2011 FROM URBANBUBBLE PROPERTY MANAGEMENT 6 JUNCTION HOUSE 16 JUTLAND STREET MANCHESTER M1 2DS |
27/05/1027 May 2010 | 31/01/10 TOTAL EXEMPTION FULL |
29/04/1029 April 2010 | 19/02/10 |
28/04/1028 April 2010 | APPOINTMENT TERMINATED, DIRECTOR SIDO JOHN |
09/02/109 February 2010 | SECRETARY APPOINTED MICHAEL HOWARD |
16/01/1016 January 2010 | REGISTERED OFFICE CHANGED ON 16/01/2010 FROM ALPHA HOUSE 4 GREEK STREET STOCKPORT CHESHIRE SK3 8AB |
15/12/0915 December 2009 | APPOINTMENT TERMINATED, SECRETARY WREN PROPERTIES LIMITED |
14/05/0914 May 2009 | 31/01/09 TOTAL EXEMPTION FULL |
22/01/0922 January 2009 | ANNUAL RETURN MADE UP TO 19/01/09 |
30/06/0830 June 2008 | 31/01/08 TOTAL EXEMPTION FULL |
03/03/083 March 2008 | APPOINTMENT TERMINATED DIRECTOR JENNIFER MONKS |
03/03/083 March 2008 | DIRECTOR APPOINTED FREDDIE ASHCROFT |
14/02/0814 February 2008 | ANNUAL RETURN MADE UP TO 19/01/08 |
26/11/0726 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 |
07/11/077 November 2007 | DIRECTOR RESIGNED |
19/03/0719 March 2007 | ANNUAL RETURN MADE UP TO 19/01/07 |
12/02/0712 February 2007 | ANNUAL RETURN MADE UP TO 19/01/06 |
20/01/0720 January 2007 | NEW SECRETARY APPOINTED |
20/01/0720 January 2007 | SECRETARY RESIGNED |
22/11/0622 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 |
05/09/055 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
02/03/052 March 2005 | DIRECTOR RESIGNED |
02/03/052 March 2005 | ANNUAL RETURN MADE UP TO 19/01/05 |
18/11/0418 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
02/07/042 July 2004 | ANNUAL RETURN MADE UP TO 19/01/04 |
23/06/0423 June 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
23/06/0423 June 2004 | NEW DIRECTOR APPOINTED |
22/06/0422 June 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
22/06/0422 June 2004 | NEW DIRECTOR APPOINTED |
27/04/0327 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
14/04/0314 April 2003 | ANNUAL RETURN MADE UP TO 19/01/03 |
04/04/034 April 2003 | DIRECTOR RESIGNED |
04/04/034 April 2003 | DIRECTOR RESIGNED |
04/04/034 April 2003 | DIRECTOR RESIGNED |
04/04/034 April 2003 | NEW SECRETARY APPOINTED |
04/04/034 April 2003 | REGISTERED OFFICE CHANGED ON 04/04/03 FROM: 12 ASHFIELD ROAD CHEADLE CHESHIRE SK8 1BE |
06/12/026 December 2002 | NEW DIRECTOR APPOINTED |
26/07/0226 July 2002 | NEW DIRECTOR APPOINTED |
15/06/0215 June 2002 | DIRECTOR RESIGNED |
13/06/0213 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
16/05/0216 May 2002 | SECRETARY RESIGNED |
18/03/0218 March 2002 | ANNUAL RETURN MADE UP TO 19/01/02 |
18/07/0118 July 2001 | DIRECTOR RESIGNED |
18/07/0118 July 2001 | DIRECTOR RESIGNED |
25/04/0125 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 |
26/01/0126 January 2001 | ANNUAL RETURN MADE UP TO 19/01/01 |
11/01/0111 January 2001 | REGISTERED OFFICE CHANGED ON 11/01/01 FROM: 34/36 CHERTSEY STREET GUILDFORD SURREY GU1 4HD |
01/09/001 September 2000 | DIRECTOR'S PARTICULARS CHANGED |
13/07/0013 July 2000 | NEW DIRECTOR APPOINTED |
13/07/0013 July 2000 | NEW DIRECTOR APPOINTED |
20/06/0020 June 2000 | NEW DIRECTOR APPOINTED |
20/06/0020 June 2000 | NEW DIRECTOR APPOINTED |
25/01/0025 January 2000 | SECRETARY RESIGNED |
19/01/0019 January 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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