FERNBROOK HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/04/2529 April 2025 | Accounts for a dormant company made up to 2024-07-31 |
| 16/12/2416 December 2024 | Confirmation statement made on 2024-12-15 with no updates |
| 19/11/2419 November 2024 | Director's details changed for Mr Shaun Alan Cherry on 2024-11-18 |
| 18/11/2418 November 2024 | Notification of Philip Freeman as a person with significant control on 2016-04-06 |
| 18/11/2418 November 2024 | Change of details for Mrs Patricia Cherry as a person with significant control on 2018-03-09 |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 14/02/2414 February 2024 | Accounts for a dormant company made up to 2023-07-31 |
| 18/12/2318 December 2023 | Confirmation statement made on 2023-12-15 with no updates |
| 26/01/2326 January 2023 | Accounts for a dormant company made up to 2022-07-31 |
| 16/12/2216 December 2022 | Confirmation statement made on 2022-12-15 with no updates |
| 17/12/2117 December 2021 | Confirmation statement made on 2021-12-15 with updates |
| 17/02/1517 February 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 |
| 17/12/1417 December 2014 | Annual return made up to 16 December 2014 with full list of shareholders |
| 18/03/1418 March 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 |
| 20/12/1320 December 2013 | Annual return made up to 16 December 2013 with full list of shareholders |
| 15/02/1315 February 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 |
| 20/12/1220 December 2012 | Annual return made up to 16 December 2012 with full list of shareholders |
| 06/03/126 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 |
| 19/12/1119 December 2011 | Annual return made up to 16 December 2011 with full list of shareholders |
| 20/01/1120 January 2011 | FULL ACCOUNTS MADE UP TO 31/07/10 |
| 05/01/115 January 2011 | Annual return made up to 16 December 2010 with full list of shareholders |
| 28/01/1028 January 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09 |
| 21/12/0921 December 2009 | Annual return made up to 16 December 2009 with full list of shareholders |
| 13/01/0913 January 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08 |
| 17/12/0817 December 2008 | RETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS |
| 18/12/0718 December 2007 | RETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS |
| 29/11/0729 November 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07 |
| 20/03/0720 March 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06 |
| 04/01/074 January 2007 | RETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS |
| 09/05/069 May 2006 | REGISTERED OFFICE CHANGED ON 09/05/06 FROM: G OFFICE CHANGED 09/05/06 PETERBRIDGE HOUSE THE LAKES NORTHAMPTON NN4 7HB |
| 13/01/0613 January 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05 |
| 06/12/056 December 2005 | RETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS |
| 17/01/0517 January 2005 | RETURN MADE UP TO 16/12/04; FULL LIST OF MEMBERS |
| 10/01/0510 January 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04 |
| 21/01/0421 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 |
| 29/12/0329 December 2003 | RETURN MADE UP TO 16/12/03; FULL LIST OF MEMBERS |
| 20/10/0320 October 2003 | ACC. REF. DATE SHORTENED FROM 31/12/03 TO 31/07/03 |
| 12/08/0312 August 2003 | NEW DIRECTOR APPOINTED |
| 19/12/0219 December 2002 | NEW SECRETARY APPOINTED |
| 19/12/0219 December 2002 | NEW DIRECTOR APPOINTED |
| 19/12/0219 December 2002 | SECRETARY RESIGNED |
| 19/12/0219 December 2002 | DIRECTOR RESIGNED |
| 16/12/0216 December 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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