FERNDEE LIMITED

Company number 11996311 ·

Active

43 filings

Date Filing
13 Jul 2026 Confirmation statement made on 2026-07-12 with no updates · 3 pages View document
5 May 2026 Registered office address changed from Universal Square 2 Universal Square Devonshire Street North Manchester Greater Manchester M12 6JH England to Universal Square Building 5, 5th Floor Devonshire Street North Manchester M12 6JH on 2026-05-05 · 1 page View document
30 Dec 2025 Total exemption full accounts made up to 2025-03-31 · 7 pages View document
22 Jul 2025 Confirmation statement made on 2025-07-12 with no updates · 3 pages View document
10 Jul 2025 Appointment of Mr Nicholas Graham Edward Lake as a director on 2025-07-09 · 2 pages View document
10 Jul 2025 Termination of appointment of William David Tracey as a director on 2025-07-09 · 1 page View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
23 Jan 2025 Registration of charge 119963110003, created on 2025-01-17 · 32 pages View document
23 Jan 2025 Registration of charge 119963110004, created on 2025-01-17 · 28 pages View document
21 Jan 2025 Satisfaction of charge 119963110001 in full · 1 page View document
21 Jan 2025 Satisfaction of charge 119963110002 in full · 1 page View document
27 Dec 2024 Total exemption full accounts made up to 2024-03-31 · 7 pages View document
5 Oct 2024 Appointment of Mr Daniel Martin Rainsford as a director on 2024-10-04 · 2 pages View document
5 Oct 2024 Termination of appointment of Benjamin Graham Eades as a director on 2024-10-03 · 1 page View document
5 Oct 2024 Termination of appointment of Daniel Martin Rainsford as a director on 2024-10-04 · 1 page View document
5 Oct 2024 Appointment of Mr Daniel Martin Rainsford as a director on 2024-10-04 · 2 pages View document
5 Oct 2024 Termination of appointment of Carol Allen as a director on 2024-10-04 · 1 page View document
23 Jul 2024 Confirmation statement made on 2024-07-12 with no updates · 3 pages View document
7 May 2024 Director's details changed for Mr Benjamin Graham Eades on 2024-04-25 · 2 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
20 Dec 2023 Total exemption full accounts made up to 2023-03-31 · 7 pages View document
12 Jul 2023 Confirmation statement made on 2023-07-12 with no updates · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
13 Mar 2023 Registration of charge 119963110002, created on 2023-03-06 · 33 pages View document
25 Jan 2023 Director's details changed for Mr Benjamin Graham Eades on 2022-03-30 · 2 pages View document
17 Jan 2023 Appointment of Mr William David Tracey as a director on 2023-01-12 · 2 pages View document
26 Dec 2022 Total exemption full accounts made up to 2022-03-31 · 7 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
12 Jan 2022 Resolutions View document
12 Jan 2022 Memorandum and Articles of Association · 21 pages View document
12 Jan 2022 Resolutions · 2 pages View document
30 Dec 2021 Registration of charge 119963110001, created on 2021-12-20 · 67 pages View document
17 Dec 2021 Withdrawal of a person with significant control statement on 2021-12-17 · 2 pages View document
17 Dec 2021 Notification of Oakdee Limited as a person with significant control on 2021-12-14 · 2 pages View document
17 Jun 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 View document
25 May 2021 CONFIRMATION STATEMENT MADE ON 14/05/21, NO UPDATES View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
30 Nov 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 View document
27 May 2020 CONFIRMATION STATEMENT MADE ON 14/05/20, NO UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
27 Nov 2019 CORRECTION OF A DIRECTOR'S DATE OF BIRTH INCORRECTLY STATED ON INCORPORATION / MR BENJAMIN GRAHAM EADES View document
16 Oct 2019 CURRSHO FROM 31/05/2020 TO 31/03/2020 View document
15 May 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document