FERNBROOK ESTATES LIMITED

Company number 06951567 ·

Active

61 filings

Date Filing
7 Jul 2026 Confirmation statement made on 2026-06-30 with no updates · 3 pages View document
26 Jan 2026 Micro company accounts made up to 2025-07-31 · 6 pages View document
31 Jul 2025 Annual accounts for the year ending 31 July 2025 View accounts
22 May 2025 Appointment of Mr Martin Peter Ritchie as a director on 2025-05-13 · 2 pages View document
18 Dec 2024 Micro company accounts made up to 2024-07-31 · 6 pages View document
31 Jul 2024 Annual accounts for the year ending 31 July 2024 View accounts
8 Jul 2024 Confirmation statement made on 2024-06-30 with no updates · 3 pages View document
2 Feb 2024 Micro company accounts made up to 2023-07-31 · 5 pages View document
31 Jul 2023 Annual accounts for the year ending 31 July 2023 View accounts
30 Jun 2023 Confirmation statement made on 2023-06-30 with no updates · 3 pages View document
16 Jan 2023 Micro company accounts made up to 2022-07-31 · 6 pages View document
31 Jul 2022 Annual accounts for the year ending 31 July 2022 View accounts
29 Mar 2022 Micro company accounts made up to 2021-07-31 · 5 pages View document
31 Jul 2021 Annual accounts for the year ending 31 July 2021 View accounts
5 Jul 2021 Confirmation statement made on 2021-06-30 with no updates · 3 pages View document
10 Dec 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 View document
31 Jul 2020 Annual accounts for the year ending 31 July 2020 View accounts
30 Jun 2020 CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES View document
23 Jan 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 View document
31 Jul 2019 Annual accounts for the year ending 31 July 2019 View accounts
15 Jul 2019 CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES View document
26 Apr 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 View document
31 Jul 2018 Annual accounts for the year ending 31 July 2018 View accounts
2 Jul 2018 CONFIRMATION STATEMENT MADE ON 30/06/18, WITH UPDATES View document
13 Mar 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 View document
31 Jul 2017 Annual accounts for the year ending 31 July 2017 View accounts
13 Jul 2017 CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES View document
10 Feb 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/16 View document
31 Jul 2016 Annual accounts for the year ending 31 July 2016 View accounts
14 Jul 2016 CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES View document
17 Mar 2016 Annual accounts, small company total exemption, made up to 31 July 2015 View document
31 Jul 2015 Annual accounts for the year ending 31 July 2015 View accounts
21 Jul 2015 SECRETARY'S CHANGE OF PARTICULARS / CHARLOTTE ANN NEWALL / 30/06/2015 View document
21 Jul 2015 DIRECTOR'S CHANGE OF PARTICULARS / LORD GLENDONBROOK CBE MICHAEL DAVID BISHOP / 30/06/2015 View document
21 Jul 2015 Annual return made up to 30 June 2015 with full list of shareholders View document
9 Apr 2015 Annual accounts, small company total exemption, made up to 31 July 2014 View document
22 Jan 2015 REGISTERED OFFICE CHANGED ON 22/01/2015 FROM C/O BLYTHE SQUIRES WILSON 1 & 2 VERNON STREET DERBY DE1 1FR View document
31 Jul 2014 Annual accounts for the year ending 31 July 2014 View accounts
7 Jul 2014 Annual return made up to 30 June 2014 with full list of shareholders View document
14 Jan 2014 Annual accounts, small company total exemption, made up to 31 July 2013 View document
11 Jul 2013 Annual return made up to 30 June 2013 with full list of shareholders View document
4 Dec 2012 Annual accounts, small company total exemption, made up to 31 July 2012 View document
9 Nov 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
16 Jul 2012 DIRECTOR'S CHANGE OF PARTICULARS / LORD GLENDONBROOK CBE MICHAEL DAVID BISHOP / 30/06/2012 View document
16 Jul 2012 Annual return made up to 30 June 2012 with full list of shareholders View document
30 Apr 2012 Annual accounts, small company total exemption, made up to 31 July 2011 View document
14 Jul 2011 DIRECTOR'S CHANGE OF PARTICULARS / SIR MICHAEL DAVID BISHOP / 30/06/2011 View document
14 Jul 2011 SAIL ADDRESS CREATED View document
14 Jul 2011 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View document
14 Jul 2011 Annual return made up to 30 June 2011 with full list of shareholders View document
18 May 2011 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/10 View document
7 Apr 2011 Annual accounts, small company total exemption, made up to 31 July 2010 View document
4 Aug 2010 Annual return made up to 3 July 2010 with full list of shareholders View document
4 Aug 2010 REGISTERED OFFICE CHANGED ON 04/08/2010 FROM 55 BAKER STREET LONDON W1U 7EU UK View document
3 Aug 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
3 Aug 2010 COMPANY NAME CHANGED GLENDONBROOK MANAGEMENT SERVICES LIMITED CERTIFICATE ISSUED ON 03/08/10 View document
6 Jul 2009 SECRETARY APPOINTED CHARLOTTE ANN NEWALL View document
3 Jul 2009 APPOINTMENT TERMINATED DIRECTOR ANDREW DAVIS View document
3 Jul 2009 DIRECTOR APPOINTED SIR MICHAEL BISHOP View document
3 Jul 2009 LOCATION OF REGISTER OF MEMBERS View document
3 Jul 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document