FERNLEAF LIMITED
Company number 01553186 · Monitor this company
136 filings
| Date | Filing | |
|---|---|---|
| 31 Jul 2026 | Appointment of Mr Adam Connor Tarpey as a director on 2026-07-01 · 2 pages | View document |
| 12 May 2026 | Notification of Michael Frank Sanders as a person with significant control on 2026-05-12 · 2 pages | View document |
| 29 Apr 2026 | Micro company accounts made up to 2025-04-30 · 4 pages | View document |
| 20 Apr 2026 | Cessation of Michael Frank Sanders as a person with significant control on 2024-04-30 · 1 page | View document |
| 13 Apr 2026 | Confirmation statement made on 2026-03-21 with updates · 4 pages | View document |
| 21 May 2025 | Confirmation statement made on 2025-03-21 with no updates · 3 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 24 Jan 2025 | Micro company accounts made up to 2024-04-30 · 4 pages | View document |
| 1 May 2024 | Confirmation statement made on 2024-03-21 with no updates · 3 pages | View document |
| 30 Apr 2024 | Cessation of Michael Frank Sanders as a person with significant control on 2024-02-26 · 1 page | View document |
| 30 Apr 2024 | Termination of appointment of Mavis Valerie Sanders as a director on 2024-02-26 · 1 page | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 29 Apr 2024 | Micro company accounts made up to 2023-04-30 · 4 pages | View document |
| 13 May 2023 | Secretary's details changed for Sara Elizabeth Sanders on 2023-05-13 · 1 page | View document |
| 13 May 2023 | Director's details changed for David Michael Sanders on 2023-05-13 · 2 pages | View document |
| 13 May 2023 | Confirmation statement made on 2023-03-21 with no updates · 3 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 30 Jan 2023 | Micro company accounts made up to 2022-04-30 · 4 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 24 Jan 2022 | Micro company accounts made up to 2021-04-30 · 4 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 16 Sep 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 3 Apr 2020 | CONFIRMATION STATEMENT MADE ON 21/03/20, NO UPDATES | View document |
| 5 Sep 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 | View document |
| 20 May 2019 | CONFIRMATION STATEMENT MADE ON 21/03/19, WITH UPDATES | View document |
| 2 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR KATHARINE SANDERS | View document |
| 12 Jan 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES | View document |
| 21 Sep 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 | View document |
| 17 Jan 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES | View document |
| 27 Sep 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 | View document |
| 6 Feb 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | View document |
| 7 Nov 2016 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 19 Jan 2016 | Annual return made up to 31 December 2015 with full list of shareholders | View document |
| 30 Sep 2015 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 30 Jan 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MISS KATHARINE MARGARET SANDERS / 01/09/2011 | View document |
| 30 Jan 2015 | Annual return made up to 31 December 2014 with full list of shareholders | View document |
| 5 Dec 2014 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 13 Jan 2014 | DIRECTOR'S CHANGE OF PARTICULARS / SARA ELIZABETH SANDERS / 02/10/2012 | View document |
| 13 Jan 2014 | Annual return made up to 31 December 2013 with full list of shareholders | View document |
| 28 Oct 2013 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 22 Jan 2013 | SECRETARY APPOINTED SARA ELIZABETH SANDERS | View document |
| 22 Jan 2013 | Annual return made up to 31 December 2012 with full list of shareholders | View document |
| 21 Jan 2013 | SECRETARY APPOINTED SARA ELIZABETH SANDERS | View document |
| 19 Oct 2012 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 18 Oct 2012 | APPOINTMENT TERMINATED, SECRETARY MAVIS SANDERS | View document |
| 26 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MICHAEL SANDERS / 06/01/2012 | View document |
| 26 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / KATHARINE MARGARET SANDERS / 06/01/2012 | View document |
| 26 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLYN ANN TARPEY / 06/01/2012 | View document |
| 13 Jan 2012 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 12 Jan 2012 | Annual return made up to 31 December 2011 with full list of shareholders | View document |
| 28 Nov 2011 | 23/11/11 STATEMENT OF CAPITAL GBP 200 | View document |
| 28 Nov 2011 | ADOPT ARTICLES 23/11/2011 | View document |
| 28 Nov 2011 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 13 Jan 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MICHAEL SANDERS / 31/12/2010 | View document |
| 13 Jan 2011 | Annual return made up to 31 December 2010 with full list of shareholders | View document |
| 13 Jan 2011 | DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE MARGARET SANDERS / 31/12/2010 | View document |
| 13 Jan 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SARA ELIZABETH SANDERS / 31/12/2010 | View document |
| 14 Sep 2010 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 15 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MAVIS VALERIE SANDERS / 01/10/2009 | View document |
| 15 Jan 2010 | Annual return made up to 31 December 2009 with full list of shareholders | View document |
| 15 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SARA ELIZABETH SANDERS / 01/10/2009 | View document |
| 15 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLYN ANN TARPEY / 01/10/2009 | View document |
| 15 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL FRANK SANDERS / 01/10/2009 | View document |
| 15 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MICHAEL SANDERS / 01/10/2009 | View document |
| 15 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE MARGARET SANDERS / 01/10/2009 | View document |
| 24 Sep 2009 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 3 Aug 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | View document |
| 3 Aug 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 3 Aug 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 3 Aug 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | View document |
| 15 Jan 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | View document |
| 2 Sep 2008 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 28 Feb 2008 | Annual accounts, small company total exemption, made up to 30 April 2007 | View document |
| 2 Jan 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | View document |
| 2 Jan 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | View document |
| 21 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 4 Jan 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | View document |
| 16 Dec 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 19 Jan 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | View document |
| 29 Sep 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 11 Jan 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | View document |
| 22 Oct 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 | View document |
| 20 Jan 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | View document |
| 14 Oct 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 | View document |
| 7 Jan 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | View document |
| 30 Nov 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 | View document |
| 26 Feb 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 | View document |
| 8 Jan 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | View document |
| 17 Jan 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | View document |
| 19 Dec 1999 | FULL ACCOUNTS MADE UP TO 30/04/99 | View document |
| 24 Feb 1999 | NEW DIRECTOR APPOINTED | View document |
| 24 Feb 1999 | NEW DIRECTOR APPOINTED | View document |
| 13 Jan 1999 | FULL ACCOUNTS MADE UP TO 30/04/98 | View document |
| 6 Jan 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS | View document |
| 13 Jan 1998 | FULL ACCOUNTS MADE UP TO 30/04/97 | View document |
| 6 Jan 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS | View document |
| 20 Jan 1997 | FULL ACCOUNTS MADE UP TO 30/04/96 | View document |
| 10 Jan 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS | View document |
| 24 Jan 1996 | FULL ACCOUNTS MADE UP TO 30/04/95 | View document |
| 16 Jan 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS | View document |
| 24 Jan 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 | View document |
| 8 Jan 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS | View document |
| 8 Jan 1995 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Feb 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 | View document |
| 12 Jan 1994 | REGISTERED OFFICE CHANGED ON 12/01/94 | View document |
| 12 Jan 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS | View document |
| 1 Mar 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 | View document |
| 17 Jan 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS | View document |
| 17 Jan 1993 | REGISTERED OFFICE CHANGED ON 17/01/93 | View document |
| 17 Jan 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Feb 1992 | FULL ACCOUNTS MADE UP TO 30/04/91 | View document |
| 4 Feb 1992 | RETURN MADE UP TO 31/12/91; CHANGE OF MEMBERS | View document |
| 8 May 1991 | REGISTERED OFFICE CHANGED ON 08/05/91 FROM: THE OLD RECTORY CHURCH STREET WEYBRIDGE SURREY KT138DE | View document |
| 11 Apr 1991 | FULL ACCOUNTS MADE UP TO 30/04/90 | View document |
| 14 Jan 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS | View document |
| 19 Jun 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 19 Jun 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 26 Feb 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS | View document |
| 26 Feb 1990 | FULL ACCOUNTS MADE UP TO 30/04/89 | View document |
| 23 Aug 1989 | REGISTERED OFFICE CHANGED ON 23/08/89 FROM: SANDRINGHAM GUILDFORD ROAD WOKING SURREY GU22 7QL | View document |
| 26 May 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Feb 1989 | RETURN MADE UP TO 05/12/88; FULL LIST OF MEMBERS | View document |
| 14 Feb 1989 | FULL ACCOUNTS MADE UP TO 30/04/88 | View document |
| 13 Nov 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Nov 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Sep 1987 | FULL ACCOUNTS MADE UP TO 30/04/87 | View document |
| 24 Sep 1987 | RETURN MADE UP TO 28/08/87; FULL LIST OF MEMBERS | View document |
| 11 Jun 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 11 Jun 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Feb 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Feb 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Aug 1986 | FULL ACCOUNTS MADE UP TO 30/04/86 | View document |
| 18 Aug 1986 | RETURN MADE UP TO 23/07/86; FULL LIST OF MEMBERS | View document |
| 16 Jun 1981 | MEMORANDUM OF ASSOCIATION | View document |
| 26 Mar 1981 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |