FERNBROOK REAL ESTATES (1) LIMITED

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Company Documents

DateDescription
16/09/2516 September 2025 NewTotal exemption full accounts made up to 2024-12-31

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06/02/256 February 2025 Confirmation statement made on 2025-01-03 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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22/05/2422 May 2024 Total exemption full accounts made up to 2023-12-31

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03/01/243 January 2024 Confirmation statement made on 2024-01-03 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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06/04/236 April 2023 Total exemption full accounts made up to 2022-12-31

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28/02/2328 February 2023 Confirmation statement made on 2023-02-10 with no updates

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08/02/228 February 2022 Director's details changed for Mrs Caroline Louise Diamond on 2022-02-08

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08/02/228 February 2022 Director's details changed for Mr Robert Howard Diamond on 2022-02-08

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08/02/228 February 2022 Change of details for Mrs Caroline Louise Diamond as a person with significant control on 2022-02-08

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08/02/228 February 2022 Change of details for Mr Robert Howard Diamond as a person with significant control on 2022-02-08

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19/01/2219 January 2022 Director's details changed for Mrs Caroline Louise Diamond on 2022-01-19

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19/01/2219 January 2022 Director's details changed for Mr Robert Howard Diamond on 2022-01-19

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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24/11/2124 November 2021 Director's details changed for Mr Robert Howard Diamond on 2021-11-24

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24/11/2124 November 2021 Director's details changed for Mrs Caroline Louise Diamond on 2021-11-24

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24/11/2124 November 2021 Change of details for Mr Robert Howard Diamond as a person with significant control on 2021-11-24

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24/11/2124 November 2021 Change of details for Mrs Caroline Louise Diamond as a person with significant control on 2021-11-24

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30/10/2130 October 2021 Registered office address changed from Thames House Bourne End Business Park Cores End Bourne End Bucks SL8 5AS United Kingdom to Fawley House 2 Regatta Place Marlow Road Bourne End Buckinghamshire SL8 5TD on 2021-10-30

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02/06/212 June 2021 31/12/20 TOTAL EXEMPTION FULL

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28/04/2128 April 2021 CONFIRMATION STATEMENT MADE ON 10/02/21, NO UPDATES

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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10/12/2010 December 2020 CURRSHO FROM 28/02/2021 TO 31/12/2020

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19/03/2019 March 2020 REGISTRATION OF A CHARGE / CHARGE CODE 124542120001

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19/03/2019 March 2020 REGISTRATION OF A CHARGE / CHARGE CODE 124542120002

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11/02/2011 February 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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