FERNIE DEVELOPMENTS LIMITED
Company number 05636810 · Monitor this company
89 filings
| Date | Filing | |
|---|---|---|
| 8 Oct 2025 | Confirmation statement made on 2025-09-22 with no updates · 3 pages | View document |
| 30 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 8 pages | View document |
| 25 Feb 2025 | Satisfaction of charge 3 in full · 1 page | View document |
| 25 Feb 2025 | Registered office address changed from 11 Lathkill Street Market Harborough LE16 9EY England to Burley View Hambleton Road Egleton Rutland LE15 8AE on 2025-02-25 · 1 page | View document |
| 25 Feb 2025 | Satisfaction of charge 4 in full · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 21 Nov 2024 | Registration of charge 056368100010, created on 2024-11-20 · 40 pages | View document |
| 21 Nov 2024 | Registration of charge 056368100011, created on 2024-11-20 · 40 pages | View document |
| 30 Sep 2024 | Confirmation statement made on 2024-09-22 with no updates · 3 pages | View document |
| 30 Sep 2024 | Change of details for Mrs Thomascina Erica Marlow as a person with significant control on 2024-09-27 · 2 pages | View document |
| 30 Sep 2024 | Change of details for Mr Nicholas Andrew Marlow as a person with significant control on 2024-09-27 · 2 pages | View document |
| 30 Sep 2024 | Secretary's details changed for Thomascina Erica Marlow on 2024-09-27 · 1 page | View document |
| 30 Sep 2024 | Director's details changed for Mrs Thomascina Erica Marlow on 2024-09-27 · 2 pages | View document |
| 30 Sep 2024 | Director's details changed for Mr Nicholas Andrew Marlow on 2024-09-27 · 2 pages | View document |
| 2 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 10 pages | View document |
| 5 Jul 2024 | Registered office address changed from 4 Haddonian Road Market Harborough LE16 9GD England to 11 Lathkill Street Market Harborough LE16 9EY on 2024-07-05 · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 26 Sep 2023 | Confirmation statement made on 2023-09-22 with no updates · 3 pages | View document |
| 14 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 10 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 15 Dec 2022 | Registered office address changed from 54 Westmorland Drive Desborough Northants NN14 2XB England to 4 Haddonian Road Market Harborough LE16 9GD on 2022-12-15 · 1 page | View document |
| 22 Sep 2022 | Confirmation statement made on 2022-09-22 with no updates · 3 pages | View document |
| 22 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 10 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 23 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 10 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 22 Dec 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 7 Jul 2020 | REGISTERED OFFICE CHANGED ON 07/07/2020 FROM UNITS 3-4 RIVERSIDE MARKET HARBOROUGH LE16 7PT ENGLAND | View document |
| 17 Jan 2020 | CONFIRMATION STATEMENT MADE ON 25/11/19, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 7 Oct 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 21 Dec 2018 | CONFIRMATION STATEMENT MADE ON 25/11/18, NO UPDATES | View document |
| 30 Sep 2018 | 31/12/17 UNAUDITED ABRIDGED | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 27 Nov 2017 | CONFIRMATION STATEMENT MADE ON 25/11/17, NO UPDATES | View document |
| 14 Nov 2017 | REGISTERED OFFICE CHANGED ON 14/11/2017 FROM 54 WESTMORLAND DRIVE DESBOROUGH KETTERING NORTHAMPTONSHIRE NN14 2XB | View document |
| 28 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 29 Nov 2016 | CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES | View document |
| 4 Oct 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 10 Feb 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 10 Feb 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 10 Feb 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 056368100009 | View document |
| 9 Feb 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 9 Feb 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 28 Nov 2015 | Annual return made up to 25 November 2015 with full list of shareholders | View document |
| 12 Nov 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 056368100008 | View document |
| 30 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 28 Jan 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056368100007 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 1 Dec 2014 | Annual return made up to 25 November 2014 with full list of shareholders | View document |
| 16 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 5 Dec 2013 | Annual return made up to 25 November 2013 with full list of shareholders | View document |
| 20 Nov 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 056368100007 | View document |
| 30 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 17 Dec 2012 | Annual return made up to 25 November 2012 with full list of shareholders | View document |
| 14 Dec 2012 | REGISTERED OFFICE CHANGED ON 14/12/2012 FROM 39 CASTLE STREET LEICESTER LE1 5WN | View document |
| 3 Oct 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 28 Aug 2012 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:6 | View document |
| 5 Dec 2011 | Annual return made up to 25 November 2011 with full list of shareholders | View document |
| 5 Dec 2011 | DIRECTOR'S CHANGE OF PARTICULARS / THOMASCINA ERICA MARLOW / 25/11/2011 | View document |
| 14 Jul 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 8 Dec 2010 | Annual return made up to 25 November 2010 with full list of shareholders | View document |
| 12 Mar 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 5 Feb 2010 | Annual return made up to 25 November 2009 with full list of shareholders | View document |
| 5 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ANDREW MARLOW / 25/11/2009 | View document |
| 5 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THOMASCINA ERICA MARLOW / 25/11/2009 | View document |
| 5 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNE RUTTER / 25/11/2009 | View document |
| 5 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY RUTTER / 25/11/2009 | View document |
| 20 Dec 2009 | SECRETARY'S CHANGE OF PARTICULARS / JOANNE RUTTER / 03/12/2009 | View document |
| 20 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNE RUTTER / 03/12/2009 | View document |
| 20 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY RUTTER / 03/12/2009 | View document |
| 20 Jul 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 8 Dec 2008 | RETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS | View document |
| 14 Nov 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 3 Feb 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 25 Jan 2008 | RETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS | View document |
| 25 Jan 2008 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Nov 2007 | REGISTERED OFFICE CHANGED ON 23/11/07 FROM: 6 FREDERICK STREET WIGSTON LEICESTER LE18 1PJ | View document |
| 7 Jul 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Apr 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Apr 2007 | ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/12/06 | View document |
| 8 Dec 2006 | RETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS | View document |
| 8 Jul 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Jul 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Apr 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Apr 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Jan 2006 | S366A DISP HOLDING AGM 19/12/05 | View document |
| 27 Nov 2005 | SECRETARY RESIGNED | View document |
| 25 Nov 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |