FERNHEADCONSULTING LIMITED

Company Documents

DateDescription
04/02/204 February 2020 PREVSHO FROM 30/06/2020 TO 23/01/2020

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04/02/204 February 2020 23/01/20 UNAUDITED ABRIDGED

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23/01/2023 January 2020 Annual accounts for year ending 23 Jan 2020

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07/01/207 January 2020 30/06/19 UNAUDITED ABRIDGED

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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15/06/1915 June 2019 CONFIRMATION STATEMENT MADE ON 14/06/19, NO UPDATES

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26/11/1826 November 2018 30/06/18 UNAUDITED ABRIDGED

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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14/06/1814 June 2018 CONFIRMATION STATEMENT MADE ON 14/06/18, NO UPDATES

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28/12/1728 December 2017 30/06/17 UNAUDITED ABRIDGED

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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19/06/1719 June 2017 CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES

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17/01/1717 January 2017 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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20/06/1620 June 2016 SECRETARY'S CHANGE OF PARTICULARS / JAMES DUNN / 01/02/2016

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20/06/1620 June 2016 Annual return made up to 14 June 2016 with full list of shareholders

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22/02/1622 February 2016 Annual accounts small company total exemption made up to 30 June 2015

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19/02/1619 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD IRVING HUMBLE / 19/02/2016

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08/02/168 February 2016 REGISTERED OFFICE CHANGED ON 08/02/2016 FROM C/O MR TIM HUMBLE BECK HOUSE CHURCH ROW MELSONBY NORTH YORKSHIRE DL10 5LX

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13/08/1513 August 2015 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD IRVING HUMBLE / 13/08/2015

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13/08/1513 August 2015 SECRETARY'S CHANGE OF PARTICULARS / JAMES DUNN / 13/08/2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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24/06/1524 June 2015 Annual return made up to 14 June 2015 with full list of shareholders

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11/11/1411 November 2014 Annual accounts small company total exemption made up to 30 June 2014

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09/10/149 October 2014 REGISTERED OFFICE CHANGED ON 09/10/2014 FROM 35 PRIORY RD LONDON W4 5JA

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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22/06/1422 June 2014 Annual return made up to 14 June 2014 with full list of shareholders

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11/12/1311 December 2013 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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21/06/1321 June 2013 Annual return made up to 14 June 2013 with full list of shareholders

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06/12/126 December 2012 Annual accounts small company total exemption made up to 30 June 2012

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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20/06/1220 June 2012 Annual return made up to 14 June 2012 with full list of shareholders

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10/11/1110 November 2011 Annual accounts small company total exemption made up to 30 June 2011

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03/07/113 July 2011 Annual return made up to 14 June 2011 with full list of shareholders

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06/12/106 December 2010 Annual accounts small company total exemption made up to 30 June 2010

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28/06/1028 June 2010 REGISTERED OFFICE CHANGED ON 28/06/2010 FROM FLAT 1 113 FERNHEAD ROAD LONDON W9 3EB

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28/06/1028 June 2010 Annual return made up to 14 June 2010 with full list of shareholders

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27/06/1027 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD IRVING HUMBLE / 28/05/2010

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27/06/1027 June 2010 SECRETARY'S CHANGE OF PARTICULARS / JAMES DUNN / 28/05/2010

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30/10/0930 October 2009 Annual accounts small company total exemption made up to 30 June 2009

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15/06/0915 June 2009 RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS

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17/10/0817 October 2008 Annual accounts small company total exemption made up to 30 June 2008

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24/06/0824 June 2008 RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS

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14/06/0714 June 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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