FERNHILL DEVELOPMENTS LIMITED

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Company Documents

DateDescription
12/07/2412 July 2024 Satisfaction of charge 044966010009 in full

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02/04/242 April 2024 Total exemption full accounts made up to 2021-07-31

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27/10/2327 October 2023 Confirmation statement made on 2023-07-26 with updates

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12/08/2312 August 2023 Compulsory strike-off action has been discontinued

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12/08/2312 August 2023 Compulsory strike-off action has been discontinued

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08/08/238 August 2023 First Gazette notice for compulsory strike-off

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08/08/238 August 2023 First Gazette notice for compulsory strike-off

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02/12/212 December 2021 Registration of charge 044966010013, created on 2021-11-25

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02/12/212 December 2021 Registration of charge 044966010012, created on 2021-11-25

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20/10/2120 October 2021 Registration of charge 044966010011, created on 2021-10-15

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20/10/2120 October 2021 Registration of charge 044966010010, created on 2021-10-15

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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26/07/2126 July 2021 Confirmation statement made on 2021-07-26 with no updates

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20/07/2120 July 2021 Total exemption full accounts made up to 2020-07-31

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16/07/2116 July 2021 Compulsory strike-off action has been discontinued

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16/07/2116 July 2021 Compulsory strike-off action has been discontinued

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06/07/216 July 2021 First Gazette notice for compulsory strike-off

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06/07/216 July 2021 First Gazette notice for compulsory strike-off

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08/12/208 December 2020 31/07/19 TOTAL EXEMPTION FULL

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25/09/2025 September 2020 CONFIRMATION STATEMENT MADE ON 26/07/20, NO UPDATES

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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24/09/1924 September 2019 CONFIRMATION STATEMENT MADE ON 26/07/19, NO UPDATES

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24/09/1924 September 2019 31/07/18 TOTAL EXEMPTION FULL

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13/09/1913 September 2019 REGISTRATION OF A CHARGE / CHARGE CODE 044966010009

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22/08/1922 August 2019 REGISTERED OFFICE CHANGED ON 22/08/2019 FROM BELGRAVE HOUSE 15 BELGRAVE CRESCENT SCARBOROUGH NORTH YORKSHIRE YO11 1UB

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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06/07/196 July 2019 DISS40 (DISS40(SOAD))

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02/07/192 July 2019 FIRST GAZETTE

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31/07/1831 July 2018 CONFIRMATION STATEMENT MADE ON 26/07/18, WITH UPDATES

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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30/04/1830 April 2018 31/07/17 TOTAL EXEMPTION FULL

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15/03/1815 March 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 15/03/2018

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30/09/1730 September 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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05/09/175 September 2017 REGISTRATION OF A CHARGE / CHARGE CODE 044966010007

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05/09/175 September 2017 REGISTRATION OF A CHARGE / CHARGE CODE 044966010008

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02/09/172 September 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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28/07/1728 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIM CALVERT

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28/07/1728 July 2017 CONFIRMATION STATEMENT MADE ON 26/07/17, WITH UPDATES

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29/04/1729 April 2017 Annual accounts small company total exemption made up to 31 July 2016

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08/08/168 August 2016 CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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29/04/1629 April 2016 Annual accounts small company total exemption made up to 31 July 2015

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15/09/1515 September 2015 26/07/15 NO CHANGES

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11/09/1511 September 2015 REGISTERED OFFICE CHANGED ON 11/09/2015 FROM BELGRAVE HOUSE 15 BELGRAVE CRESCENT SCARBOROUGH NORTH YORKSHIRE YO11 1UB ENGLAND

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11/09/1511 September 2015 REGISTERED OFFICE CHANGED ON 11/09/2015 FROM BELGRAVE HOUSE, 15 BELGRAVE CRESCENT, SCARBOROUGH NORTH YORKSHIRE YO11 1UB

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11/09/1511 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY OWEN CALVERT / 11/09/2015

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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28/04/1528 April 2015 Annual accounts small company total exemption made up to 31 July 2014

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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31/07/1431 July 2014 Annual return made up to 26 July 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts small company total exemption made up to 31 July 2013

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14/08/1314 August 2013 Annual return made up to 26 July 2013 with full list of shareholders

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14/08/1314 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY OWEN CALVERT / 01/08/2013

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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30/04/1330 April 2013 Annual accounts small company total exemption made up to 31 July 2012

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08/03/138 March 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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15/08/1215 August 2012 Annual return made up to 26 July 2012 with full list of shareholders

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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29/06/1229 June 2012 Annual accounts small company total exemption made up to 31 July 2011

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09/08/119 August 2011 Annual return made up to 26 July 2011 with full list of shareholders

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09/08/119 August 2011 APPOINTMENT TERMINATED, SECRETARY ANGELA CALVERT

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31/05/1131 May 2011 Annual accounts small company total exemption made up to 31 July 2010

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23/05/1123 May 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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24/03/1124 March 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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12/03/1112 March 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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11/03/1111 March 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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11/03/1111 March 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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20/12/1020 December 2010 APPOINTMENT TERMINATED, SECRETARY ANTHONY CALVERT

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20/12/1020 December 2010 SECRETARY APPOINTED MRS ANGELA CALVERT

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28/07/1028 July 2010 Annual return made up to 26 July 2010 with full list of shareholders

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28/07/1028 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY OWEN CALVERT / 26/07/2010

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29/06/1029 June 2010 Annual accounts small company total exemption made up to 31 July 2009

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25/09/0925 September 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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30/07/0930 July 2009 RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS

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01/07/091 July 2009 Annual accounts small company total exemption made up to 31 July 2008

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11/11/0811 November 2008 APPOINTMENT TERMINATED SECRETARY ANGELA CALVERT

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11/11/0811 November 2008 APPOINTMENT TERMINATED DIRECTOR ANGELA CALVERT

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11/11/0811 November 2008 SECRETARY APPOINTED MR ANTHONY IAN CALVERT

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29/07/0829 July 2008 RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS

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03/06/083 June 2008 Annual accounts small company total exemption made up to 31 July 2007

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03/08/073 August 2007 NEW DIRECTOR APPOINTED

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31/07/0731 July 2007 RETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS

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11/06/0711 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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27/07/0627 July 2006 REGISTERED OFFICE CHANGED ON 27/07/06 FROM: 64 FALSGRAVE ROAD SCARBOROUGH NORTH YORKSHIRE YO12 5AX

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27/07/0627 July 2006 RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS

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05/07/065 July 2006 PARTICULARS OF MORTGAGE/CHARGE

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20/06/0620 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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19/09/0519 September 2005 RETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS

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20/05/0520 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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19/01/0519 January 2005 PARTICULARS OF MORTGAGE/CHARGE

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08/11/048 November 2004 DIRECTOR'S PARTICULARS CHANGED

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08/11/048 November 2004 SECRETARY'S PARTICULARS CHANGED

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12/08/0412 August 2004 RETURN MADE UP TO 26/07/04; FULL LIST OF MEMBERS

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28/05/0428 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03

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11/09/0311 September 2003 PARTICULARS OF MORTGAGE/CHARGE

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01/09/031 September 2003 RETURN MADE UP TO 26/07/03; FULL LIST OF MEMBERS

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16/09/0216 September 2002 S366A DISP HOLDING AGM 30/08/02

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02/09/022 September 2002 REGISTERED OFFICE CHANGED ON 02/09/02 FROM: 61 FAIRVIEW AVENUE RAINHAM GILLINGHAM KENT ME8 0QP

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02/09/022 September 2002 DIRECTOR RESIGNED

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02/09/022 September 2002 SECRETARY RESIGNED

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02/09/022 September 2002 NEW SECRETARY APPOINTED

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02/09/022 September 2002 NEW DIRECTOR APPOINTED

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26/07/0226 July 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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