FERNHILL DEVELOPMENTS LIMITED
Company number 04496601 · Monitor this company
105 filings
| Date | Filing | |
|---|---|---|
| 29 Jan 2026 | Appointment of receiver or manager · 4 pages | View document |
| 12 Jul 2024 | Satisfaction of charge 044966010009 in full · 1 page | View document |
| 2 Apr 2024 | Total exemption full accounts made up to 2021-07-31 · 13 pages | View document |
| 27 Oct 2023 | Confirmation statement made on 2023-07-26 with updates · 5 pages | View document |
| 12 Aug 2023 | Compulsory strike-off action has been discontinued | View document |
| 12 Aug 2023 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 8 Aug 2023 | First Gazette notice for compulsory strike-off | View document |
| 8 Aug 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 2 Dec 2021 | Registration of charge 044966010012, created on 2021-11-25 · 29 pages | View document |
| 2 Dec 2021 | Registration of charge 044966010013, created on 2021-11-25 · 42 pages | View document |
| 20 Oct 2021 | Registration of charge 044966010011, created on 2021-10-15 · 28 pages | View document |
| 20 Oct 2021 | Registration of charge 044966010010, created on 2021-10-15 · 43 pages | View document |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 26 Jul 2021 | Confirmation statement made on 2021-07-26 with no updates · 3 pages | View document |
| 20 Jul 2021 | Total exemption full accounts made up to 2020-07-31 · 11 pages | View document |
| 16 Jul 2021 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 16 Jul 2021 | Compulsory strike-off action has been discontinued | View document |
| 6 Jul 2021 | First Gazette notice for compulsory strike-off | View document |
| 6 Jul 2021 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 8 Dec 2020 | 31/07/19 TOTAL EXEMPTION FULL | View document |
| 25 Sep 2020 | CONFIRMATION STATEMENT MADE ON 26/07/20, NO UPDATES | View document |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 24 Sep 2019 | CONFIRMATION STATEMENT MADE ON 26/07/19, NO UPDATES | View document |
| 24 Sep 2019 | 31/07/18 TOTAL EXEMPTION FULL | View document |
| 13 Sep 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 044966010009 | View document |
| 22 Aug 2019 | REGISTERED OFFICE CHANGED ON 22/08/2019 FROM BELGRAVE HOUSE 15 BELGRAVE CRESCENT SCARBOROUGH NORTH YORKSHIRE YO11 1UB | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 6 Jul 2019 | DISS40 (DISS40(SOAD)) | View document |
| 2 Jul 2019 | FIRST GAZETTE | View document |
| 31 Jul 2018 | CONFIRMATION STATEMENT MADE ON 26/07/18, WITH UPDATES | View document |
| 31 Jul 2018 | Annual accounts for the year ending 31 July 2018 | View accounts |
| 30 Apr 2018 | 31/07/17 TOTAL EXEMPTION FULL | View document |
| 15 Mar 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 15/03/2018 | View document |
| 30 Sep 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 5 Sep 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 044966010008 | View document |
| 5 Sep 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 044966010007 | View document |
| 2 Sep 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 31 Jul 2017 | Annual accounts for the year ending 31 July 2017 | View accounts |
| 28 Jul 2017 | CONFIRMATION STATEMENT MADE ON 26/07/17, WITH UPDATES | View document |
| 28 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIM CALVERT | View document |
| 29 Apr 2017 | Annual accounts, small company total exemption, made up to 31 July 2016 | View document |
| 8 Aug 2016 | CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES | View document |
| 31 Jul 2016 | Annual accounts for the year ending 31 July 2016 | View accounts |
| 29 Apr 2016 | Annual accounts, small company total exemption, made up to 31 July 2015 | View document |
| 15 Sep 2015 | 26/07/15 NO CHANGES | View document |
| 11 Sep 2015 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY OWEN CALVERT / 11/09/2015 | View document |
| 11 Sep 2015 | REGISTERED OFFICE CHANGED ON 11/09/2015 FROM BELGRAVE HOUSE 15 BELGRAVE CRESCENT SCARBOROUGH NORTH YORKSHIRE YO11 1UB ENGLAND | View document |
| 11 Sep 2015 | REGISTERED OFFICE CHANGED ON 11/09/2015 FROM BELGRAVE HOUSE, 15 BELGRAVE CRESCENT, SCARBOROUGH NORTH YORKSHIRE YO11 1UB | View document |
| 31 Jul 2015 | Annual accounts for the year ending 31 July 2015 | View accounts |
| 28 Apr 2015 | Annual accounts, small company total exemption, made up to 31 July 2014 | View document |
| 31 Jul 2014 | Annual return made up to 26 July 2014 with full list of shareholders | View document |
| 31 Jul 2014 | Annual accounts for the year ending 31 July 2014 | View accounts |
| 30 Apr 2014 | Annual accounts, small company total exemption, made up to 31 July 2013 | View document |
| 14 Aug 2013 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY OWEN CALVERT / 01/08/2013 | View document |
| 14 Aug 2013 | Annual return made up to 26 July 2013 with full list of shareholders | View document |
| 31 Jul 2013 | Annual accounts for the year ending 31 July 2013 | View accounts |
| 30 Apr 2013 | Annual accounts, small company total exemption, made up to 31 July 2012 | View document |
| 8 Mar 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 15 Aug 2012 | Annual return made up to 26 July 2012 with full list of shareholders | View document |
| 31 Jul 2012 | Annual accounts for the year ending 31 July 2012 | View accounts |
| 29 Jun 2012 | Annual accounts, small company total exemption, made up to 31 July 2011 | View document |
| 9 Aug 2011 | APPOINTMENT TERMINATED, SECRETARY ANGELA CALVERT | View document |
| 9 Aug 2011 | Annual return made up to 26 July 2011 with full list of shareholders | View document |
| 31 May 2011 | Annual accounts, small company total exemption, made up to 31 July 2010 | View document |
| 23 May 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 24 Mar 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 12 Mar 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 11 Mar 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 11 Mar 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 20 Dec 2010 | SECRETARY APPOINTED MRS ANGELA CALVERT | View document |
| 20 Dec 2010 | APPOINTMENT TERMINATED, SECRETARY ANTHONY CALVERT | View document |
| 28 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY OWEN CALVERT / 26/07/2010 | View document |
| 28 Jul 2010 | Annual return made up to 26 July 2010 with full list of shareholders | View document |
| 29 Jun 2010 | Annual accounts, small company total exemption, made up to 31 July 2009 | View document |
| 25 Sep 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 30 Jul 2009 | RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS | View document |
| 1 Jul 2009 | Annual accounts, small company total exemption, made up to 31 July 2008 | View document |
| 11 Nov 2008 | SECRETARY APPOINTED MR ANTHONY IAN CALVERT | View document |
| 11 Nov 2008 | APPOINTMENT TERMINATED DIRECTOR ANGELA CALVERT | View document |
| 11 Nov 2008 | APPOINTMENT TERMINATED SECRETARY ANGELA CALVERT | View document |
| 29 Jul 2008 | RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS | View document |
| 3 Jun 2008 | Annual accounts, small company total exemption, made up to 31 July 2007 | View document |
| 3 Aug 2007 | NEW DIRECTOR APPOINTED | View document |
| 31 Jul 2007 | RETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS | View document |
| 11 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | View document |
| 27 Jul 2006 | RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS | View document |
| 27 Jul 2006 | REGISTERED OFFICE CHANGED ON 27/07/06 FROM: 64 FALSGRAVE ROAD SCARBOROUGH NORTH YORKSHIRE YO12 5AX | View document |
| 5 Jul 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Jun 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | View document |
| 19 Sep 2005 | RETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS | View document |
| 20 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | View document |
| 19 Jan 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Nov 2004 | SECRETARY'S PARTICULARS CHANGED | View document |
| 8 Nov 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Aug 2004 | RETURN MADE UP TO 26/07/04; FULL LIST OF MEMBERS | View document |
| 28 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 | View document |
| 11 Sep 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Sep 2003 | RETURN MADE UP TO 26/07/03; FULL LIST OF MEMBERS | View document |
| 16 Sep 2002 | S366A DISP HOLDING AGM 30/08/02 | View document |
| 2 Sep 2002 | SECRETARY RESIGNED | View document |
| 2 Sep 2002 | DIRECTOR RESIGNED | View document |
| 2 Sep 2002 | NEW DIRECTOR APPOINTED | View document |
| 2 Sep 2002 | REGISTERED OFFICE CHANGED ON 02/09/02 FROM: 61 FAIRVIEW AVENUE RAINHAM GILLINGHAM KENT ME8 0QP | View document |
| 2 Sep 2002 | NEW SECRETARY APPOINTED | View document |
| 26 Jul 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |