FERNBRIDGE PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/04/251 April 2025 | Accounts for a dormant company made up to 2024-08-31 |
| 25/03/2525 March 2025 | Confirmation statement made on 2025-02-24 with no updates |
| 31/05/2431 May 2024 | Accounts for a dormant company made up to 2023-08-31 |
| 27/03/2427 March 2024 | Confirmation statement made on 2024-02-24 with no updates |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 02/05/232 May 2023 | Accounts for a dormant company made up to 2022-08-31 |
| 23/03/2323 March 2023 | Confirmation statement made on 2023-02-24 with updates |
| 24/01/2224 January 2022 | Accounts for a dormant company made up to 2021-08-31 |
| 28/05/2028 May 2020 | APPOINTMENT TERMINATED, DIRECTOR RUTH DENTON |
| 20/05/2020 May 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19 |
| 12/03/2012 March 2020 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DAVIES |
| 10/03/2010 March 2020 | CONFIRMATION STATEMENT MADE ON 24/02/20, WITH UPDATES |
| 18/10/1918 October 2019 | DIRECTOR APPOINTED MR KEVIN GEORGE INSLEY |
| 11/07/1911 July 2019 | DIRECTOR APPOINTED MS DONNA MARIA STEPHENS |
| 28/06/1928 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JAMES DAVIES / 25/06/2019 |
| 28/06/1928 June 2019 | NOTIFICATION OF PSC STATEMENT ON 22/05/2019 |
| 28/06/1928 June 2019 | CESSATION OF JANET MARY STEVENS AS A PSC |
| 28/06/1928 June 2019 | CESSATION OF JILL ELIZABETH HIGGINSON AS A PSC |
| 28/06/1928 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS RUTH LOUISE DENTON / 25/06/2019 |
| 28/06/1928 June 2019 | REGISTERED OFFICE CHANGED ON 28/06/2019 FROM THE OLD FOUNDRY 60A FORE STREET THE OLD FOUNDRY 60A FORE STREET BRIXHAM DEVON TQ5 8DZ ENGLAND |
| 28/06/1928 June 2019 | CURREXT FROM 30/06/2019 TO 31/08/2019 |
| 24/05/1924 May 2019 | APPOINTMENT TERMINATED, SECRETARY JANET STEVENS |
| 24/05/1924 May 2019 | DIRECTOR APPOINTED MS RUTH LOUISE DENTON |
| 24/05/1924 May 2019 | APPOINTMENT TERMINATED, DIRECTOR JILL HIGGINSON |
| 24/05/1924 May 2019 | DIRECTOR APPOINTED MR MICHAEL JAMES DAVIES |
| 17/04/1917 April 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 24/02/1924 February 2019 | CONFIRMATION STATEMENT MADE ON 24/02/19, NO UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 02/03/182 March 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 27/02/1827 February 2018 | CONFIRMATION STATEMENT MADE ON 24/02/18, WITH UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 20/04/1720 April 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
| 27/02/1727 February 2017 | REGISTERED OFFICE CHANGED ON 27/02/2017 FROM 44 MIDDLE STREET BRIXHAM DEVON TQ5 8EJ ENGLAND |
| 27/02/1727 February 2017 | CONFIRMATION STATEMENT MADE ON 27/02/17, NO UPDATES |
| 19/07/1619 July 2016 | CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES |
| 19/07/1619 July 2016 | REGISTERED OFFICE CHANGED ON 19/07/2016 FROM THE WOODFIELDS, MAIN ROAD WIGGINGTON TAMWORTH STAFFORDSHIRE B79 9DN |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 08/01/168 January 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 23/07/1523 July 2015 | Annual return made up to 6 July 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 09/09/149 September 2014 | Annual accounts small company total exemption made up to 30 June 2014 |
| 22/07/1422 July 2014 | Annual return made up to 6 July 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 12/02/1412 February 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 23/07/1323 July 2013 | Annual return made up to 6 July 2013 with full list of shareholders |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 05/02/135 February 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 19/07/1219 July 2012 | Annual return made up to 6 July 2012 with full list of shareholders |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 06/10/116 October 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
| 12/07/1112 July 2011 | Annual return made up to 6 July 2011 with full list of shareholders |
| 02/12/102 December 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 06/07/106 July 2010 | Annual return made up to 6 July 2010 with full list of shareholders |
| 18/11/0918 November 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
| 07/07/097 July 2009 | RETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS |
| 05/08/085 August 2008 | Annual accounts small company total exemption made up to 30 June 2008 |
| 08/07/088 July 2008 | RETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS |
| 08/11/078 November 2007 | ACC. REF. DATE SHORTENED FROM 31/07/08 TO 30/06/08 |
| 24/09/0724 September 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/09/0718 September 2007 | NC INC ALREADY ADJUSTED 06/07/07 |
| 18/09/0718 September 2007 | £ NC 6/100 06/07/07 |
| 10/09/0710 September 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/09/0710 September 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/08/0719 August 2007 | NEW DIRECTOR APPOINTED |
| 19/08/0719 August 2007 | NEW SECRETARY APPOINTED |
| 13/08/0713 August 2007 | REGISTERED OFFICE CHANGED ON 13/08/07 FROM: LINDEN HOUSE, COURT LODGE FARM WARREN ROAD CHELSFIELD KENT BR6 6ER |
| 13/08/0713 August 2007 | SECRETARY RESIGNED |
| 13/08/0713 August 2007 | DIRECTOR RESIGNED |
| 06/07/076 July 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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