FERNLAND ENGINEERING (LIVERPOOL) LTD

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Company Documents

DateDescription
05/08/255 August 2025 Cessation of Philip Anthony Kelly as a person with significant control on 2025-01-28

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05/08/255 August 2025 Confirmation statement made on 2025-05-08 with updates

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05/08/255 August 2025 Appointment of Mrs Lisa Linda Riley as a director on 2025-05-08

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05/08/255 August 2025 Cessation of Doreen Kelly as a person with significant control on 2025-01-28

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05/08/255 August 2025 Notification of Lisa Linda Riley as a person with significant control on 2025-01-28

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29/04/2529 April 2025 Total exemption full accounts made up to 2024-04-30

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27/02/2527 February 2025 Confirmation statement made on 2025-01-27 with updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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05/03/245 March 2024 Confirmation statement made on 2024-01-27 with updates

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30/01/2430 January 2024 Total exemption full accounts made up to 2023-04-30

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15/11/2315 November 2023 Second filing of Confirmation Statement dated 2023-01-27

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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28/02/2328 February 2023 Confirmation statement made on 2023-01-27 with updates

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20/01/2320 January 2023 Total exemption full accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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01/02/221 February 2022 Confirmation statement made on 2022-01-27 with updates

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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29/04/2129 April 2021 30/04/20 TOTAL EXEMPTION FULL

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27/04/2127 April 2021 CONFIRMATION STATEMENT MADE ON 27/01/21, WITH UPDATES

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19/12/2019 December 2020 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/19

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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27/04/2027 April 2020 CONFIRMATION STATEMENT MADE ON 27/01/20, WITH UPDATES

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31/01/2031 January 2020 30/04/19 TOTAL EXEMPTION FULL

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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19/03/1919 March 2019 CONFIRMATION STATEMENT MADE ON 27/01/19, NO UPDATES

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31/01/1931 January 2019 30/04/18 TOTAL EXEMPTION FULL

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19/07/1819 July 2018 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/17

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23/03/1823 March 2018 CONFIRMATION STATEMENT MADE ON 27/01/18, NO UPDATES

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30/01/1830 January 2018 30/04/17 TOTAL EXEMPTION FULL

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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10/02/1710 February 2017 CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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02/02/162 February 2016 Annual return made up to 27 January 2016 with full list of shareholders

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29/01/1629 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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24/02/1524 February 2015 Annual return made up to 27 January 2015 with full list of shareholders

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29/01/1529 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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14/02/1414 February 2014 Annual return made up to 27 January 2014 with full list of shareholders

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28/01/1428 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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28/01/1328 January 2013 Annual return made up to 27 January 2013 with full list of shareholders

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15/01/1315 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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21/02/1221 February 2012 Annual accounts small company total exemption made up to 30 April 2011

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16/02/1216 February 2012 Annual return made up to 27 January 2012 with full list of shareholders

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04/03/114 March 2011 Annual return made up to 27 January 2011 with full list of shareholders

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31/01/1131 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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16/02/1016 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / DOREEN KELLY / 27/01/2010

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16/02/1016 February 2010 Annual return made up to 27 January 2010 with full list of shareholders

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16/02/1016 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ANTHONY KELLY / 27/01/2010

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12/02/1012 February 2010 Annual accounts small company total exemption made up to 30 April 2009

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24/03/0924 March 2009 Annual accounts small company total exemption made up to 30 April 2008

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06/02/096 February 2009 RETURN MADE UP TO 27/01/09; FULL LIST OF MEMBERS

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23/05/0823 May 2008 RETURN MADE UP TO 27/01/08; FULL LIST OF MEMBERS

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26/10/0726 October 2007 NEW DIRECTOR APPOINTED

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01/10/071 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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08/03/078 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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27/02/0727 February 2007 RETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS

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31/07/0631 July 2006 REGISTERED OFFICE CHANGED ON 31/07/06 FROM: PACIFIC CHAMBERS 11-13 VICTORIA STREET LIVERPOOL L2 5QQ

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31/07/0631 July 2006

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02/02/062 February 2006 RETURN MADE UP TO 27/01/06; FULL LIST OF MEMBERS

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01/12/051 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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16/02/0516 February 2005

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16/02/0516 February 2005 REGISTERED OFFICE CHANGED ON 16/02/05 FROM: 3RD FLOOR TRIDENT HOUSE 31-33 DALE STREET LIVERPOOL MERSEYSIDE L2 2HF

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16/02/0516 February 2005 RETURN MADE UP TO 27/01/05; FULL LIST OF MEMBERS

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01/04/041 April 2004 ACC. REF. DATE EXTENDED FROM 31/01/05 TO 30/04/05

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27/01/0427 January 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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