FERNCLIFFE LTD

Company number 05655981 ·

Active

74 filings

Date Filing
31 Dec 2025 Confirmation statement made on 2025-12-18 with no updates · 3 pages View document
17 Sep 2025 Total exemption full accounts made up to 2024-12-31 · 9 pages View document
16 Jan 2025 Confirmation statement made on 2024-12-18 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
27 Sep 2024 Total exemption full accounts made up to 2023-12-31 · 9 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
18 Dec 2023 Confirmation statement made on 2023-12-18 with no updates · 3 pages View document
12 Oct 2023 Termination of appointment of Hannah Jacob as a secretary on 2023-10-11 · 1 page View document
12 Oct 2023 Appointment of Mr David Breuer as a secretary on 2023-10-11 · 2 pages View document
27 Sep 2023 Total exemption full accounts made up to 2022-12-31 · 9 pages View document
3 Jan 2023 Confirmation statement made on 2022-12-18 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
29 Dec 2022 Total exemption full accounts made up to 2021-12-31 · 9 pages View document
30 Sep 2022 Previous accounting period shortened from 2021-12-31 to 2021-12-30 · 1 page View document
4 Jan 2022 Confirmation statement made on 2021-12-18 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
24 Sep 2021 Total exemption full accounts made up to 2020-12-31 · 9 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
16 Sep 2020 31/12/19 UNAUDITED ABRIDGED View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
18 Dec 2019 CONFIRMATION STATEMENT MADE ON 18/12/19, NO UPDATES View document
25 Sep 2019 31/12/18 UNAUDITED ABRIDGED View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
18 Dec 2018 CONFIRMATION STATEMENT MADE ON 18/12/18, WITH UPDATES View document
8 Jun 2018 31/12/17 TOTAL EXEMPTION FULL View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
18 Dec 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH ENDZWEIG / 18/12/2017 View document
18 Dec 2017 CONFIRMATION STATEMENT MADE ON 18/12/17, NO UPDATES View document
18 Dec 2017 PSC'S CHANGE OF PARTICULARS / MRS ELIZABETH ENDZWEIG / 18/12/2017 View document
18 Dec 2017 PSC'S CHANGE OF PARTICULARS / MRS RIVKA NIEDERMAN / 18/12/2017 View document
18 Dec 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS RIVKA NIEDERMAN / 18/12/2017 View document
26 Apr 2017 31/12/16 TOTAL EXEMPTION FULL View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
18 Dec 2016 CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES View document
19 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
1 Mar 2016 Annual return made up to 14 January 2016 with full list of shareholders View document
29 Feb 2016 APPOINTMENT TERMINATED, DIRECTOR DAVID SCHREIBER View document
29 Feb 2016 DIRECTOR APPOINTED MRS ELIZABETH ENDZWEIG View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
16 Dec 2015 Annual return made up to 16 December 2015 with full list of shareholders View document
6 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
16 Dec 2014 Annual return made up to 16 December 2014 with full list of shareholders View document
10 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
16 Dec 2013 Annual return made up to 16 December 2013 with full list of shareholders View document
21 Aug 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
17 Dec 2012 Annual return made up to 16 December 2012 with full list of shareholders View document
6 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
31 Jan 2012 Annual return made up to 16 December 2011 with full list of shareholders View document
15 Aug 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
16 Dec 2010 Annual return made up to 16 December 2010 with full list of shareholders View document
26 Aug 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
17 Dec 2009 Annual return made up to 16 December 2009 with full list of shareholders View document
17 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / MRS RIVKA NIEDERMAN / 01/10/2009 View document
12 Oct 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
22 Dec 2008 RETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS View document
21 Aug 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
19 Mar 2008 RETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS View document
28 Feb 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View document
25 Sep 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
2 Feb 2007 RETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS View document
27 Jun 2006 PARTICULARS OF MORTGAGE/CHARGE View document
27 Jun 2006 PARTICULARS OF MORTGAGE/CHARGE View document
27 Jun 2006 PARTICULARS OF MORTGAGE/CHARGE View document
13 Mar 2006 NEW DIRECTOR APPOINTED View document
13 Mar 2006 NEW DIRECTOR APPOINTED View document
2 Mar 2006 REGISTERED OFFICE CHANGED ON 02/03/06 FROM: 147 STAMFORD HILL LONDON N16 5LG View document
2 Mar 2006 NEW SECRETARY APPOINTED View document
24 Jan 2006 DIRECTOR RESIGNED View document
24 Jan 2006 REGISTERED OFFICE CHANGED ON 24/01/06 FROM: 39A LEICESTER ROAD SALFORD MANCHESTER M7 4AS View document
24 Jan 2006 SECRETARY RESIGNED View document
16 Dec 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document