FERNHALL MANAGEMENT RTM LIMITED

Company Documents

Date	Description
28/03/2528 March 2025	Confirmation statement made on 2025-03-28 with no updates View Document
28/10/2428 October 2024	Accounts for a dormant company made up to 2024-07-31 View Document
31/07/2431 July 2024	Annual accounts for year ending 31 Jul 2024 View Accounts
28/03/2428 March 2024	Confirmation statement made on 2024-03-28 with no updates View Document
09/01/249 January 2024	Accounts for a dormant company made up to 2023-07-31 View Document
31/07/2331 July 2023	Annual accounts for year ending 31 Jul 2023 View Accounts
28/03/2328 March 2023	Confirmation statement made on 2023-03-28 with no updates View Document
22/03/2322 March 2023	Accounts for a dormant company made up to 2022-07-31 View Document
31/07/2231 July 2022	Annual accounts for year ending 31 Jul 2022 View Accounts
28/03/2228 March 2022	Confirmation statement made on 2022-03-28 with no updates View Document
16/02/2216 February 2022	Appointment of Hamilton Chase Estates Limited as a secretary on 2022-02-16 View Document
16/02/2216 February 2022	Termination of appointment of Martyn Richard Hudson as a secretary on 2022-02-16 View Document
16/02/2216 February 2022	Notification of a person with significant control statement View Document
16/02/2216 February 2022	Cessation of Lisa Frankel as a person with significant control on 2022-02-16 View Document
16/02/2216 February 2022	Cessation of Lawrence Simon Victor as a person with significant control on 2022-02-16 View Document
16/02/2216 February 2022	Registered office address changed from Heliting House Richmond Hill Bournemouth Dorset BH2 6HT to C/O Hamilton Chase 141 High Street Barnet EN5 5UZ on 2022-02-16 View Document
31/07/2131 July 2021	Annual accounts for year ending 31 Jul 2021 View Accounts
05/07/215 July 2021	Termination of appointment of Charlotte Howard as a director on 2021-06-28 View Document
05/07/215 July 2021	Cessation of Charlotte Howard as a person with significant control on 2021-06-28 View Document
03/07/213 July 2021	Termination of appointment of Lisa Frankel as a director on 2021-06-15 View Document
04/03/214 March 2021	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20 View Document
31/07/2031 July 2020	Annual accounts for year ending 31 Jul 2020 View Accounts
30/03/2030 March 2020	CONFIRMATION STATEMENT MADE ON 28/03/20, NO UPDATES View Document
02/03/202 March 2020	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19 View Document
31/07/1931 July 2019	Annual accounts for year ending 31 Jul 2019 View Accounts
28/03/1928 March 2019	CONFIRMATION STATEMENT MADE ON 28/03/19, NO UPDATES View Document
06/03/196 March 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18 View Document
31/07/1831 July 2018	Annual accounts for year ending 31 Jul 2018 View Accounts
28/03/1828 March 2018	CONFIRMATION STATEMENT MADE ON 28/03/18, NO UPDATES View Document
05/03/185 March 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17 View Document
31/07/1731 July 2017	Annual accounts for year ending 31 Jul 2017 View Accounts
30/03/1730 March 2017	CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES View Document
01/03/171 March 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16 View Document
31/07/1631 July 2016	Annual accounts for year ending 31 Jul 2016 View Accounts
19/07/1619 July 2016	CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES View Document

23/03/1623 March 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 View Document
31/07/1531 July 2015	Annual accounts for year ending 31 Jul 2015 View Accounts
21/07/1521 July 2015	20/07/15 NO MEMBER LIST View Document
26/03/1526 March 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 View Document
09/10/149 October 2014	REGISTERED OFFICE CHANGED ON 09/10/2014 FROM 27 VICARAGE ROAD VERWOOD DORSET BH31 6DR View Document
22/09/1422 September 2014	APPOINTMENT TERMINATED, SECRETARY HGW SECRETARIAL LIMITED View Document
22/09/1422 September 2014	SECRETARY APPOINTED MR MARTYN RICHARD HUDSON View Document
11/08/1411 August 2014	20/07/14 NO MEMBER LIST View Document
31/07/1431 July 2014	Annual accounts for year ending 31 Jul 2014 View Accounts
27/03/1427 March 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 View Document
23/08/1323 August 2013	20/07/13 NO MEMBER LIST View Document
23/08/1323 August 2013	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HGW SECRETARIAL LIMITED / 28/02/2013 View Document
31/07/1331 July 2013	Annual accounts for year ending 31 Jul 2013 View Accounts
26/03/1326 March 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 View Document
22/02/1322 February 2013	REGISTERED OFFICE CHANGED ON 22/02/2013 FROM 21 OXFORD ROAD BOURNEMOUTH DORSET BH8 8ET View Document
06/08/126 August 2012	20/07/12 NO MEMBER LIST View Document
06/08/126 August 2012	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HGW SECRETARIAL LIMITED / 02/02/2012 View Document
31/07/1231 July 2012	Annual accounts for year ending 31 Jul 2012 View Accounts
10/04/1210 April 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 View Document
28/07/1128 July 2011	20/07/11 NO MEMBER LIST View Document
28/07/1128 July 2011	DIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE SIMON VICTOR / 02/02/2011 View Document
06/04/116 April 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 View Document
09/08/109 August 2010	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HGW SECRETARIAL LIMITED / 02/10/2009 View Document
09/08/109 August 2010	DIRECTOR'S CHANGE OF PARTICULARS / CHARLOTTE HOWARD / 02/10/2009 View Document
09/08/109 August 2010	20/07/10 NO MEMBER LIST View Document
09/08/109 August 2010	DIRECTOR'S CHANGE OF PARTICULARS / LISA FRANKEL / 02/10/2009 View Document
09/04/109 April 2010	Annual accounts small company total exemption made up to 31 July 2009 View Document
07/08/097 August 2009	ANNUAL RETURN MADE UP TO 20/07/09 View Document
07/08/097 August 2009	DIRECTOR'S CHANGE OF PARTICULARS / LISA FRANHEL / 12/02/2009 View Document
07/08/097 August 2009	SECRETARY APPOINTED HGW SECRETARIAL LIMITED View Document
07/08/097 August 2009	APPOINTMENT TERMINATED SECRETARY MARTYN HUDSON View Document
18/06/0918 June 2009	APPOINTMENT TERMINATED DIRECTOR HELEN BLACKWELL View Document
29/04/0929 April 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 View Document
22/09/0822 September 2008	ANNUAL RETURN MADE UP TO 20/07/08 View Document
02/08/072 August 2007	SECRETARY RESIGNED View Document
20/07/0720 July 2007	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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