FERNLEE ESTATES LIMITED

Company number 01617038 · Monitor this company

Active

143 filings

Date	Filing
9 Aug 2026	Confirmation statement made on 2026-07-18 with no updates · 3 pages	View document
22 Dec 2025	Total exemption full accounts made up to 2024-12-31 · 6 pages	View document
18 Jul 2025	Confirmation statement made on 2025-07-18 with no updates · 3 pages	View document
31 Dec 2024	Annual accounts for the year ending 31 December 2024	View accounts
24 Sep 2024	Total exemption full accounts made up to 2023-12-31 · 6 pages	View document
1 Aug 2024	Confirmation statement made on 2024-07-18 with no updates · 3 pages	View document
31 Dec 2023	Annual accounts for the year ending 31 December 2023	View accounts
8 Nov 2023	Appointment of Mrs Hannah James as a secretary on 2023-11-08 · 2 pages	View document
8 Nov 2023	Termination of appointment of Amanda Parry as a secretary on 2023-11-08 · 1 page	View document
28 Sep 2023	Total exemption full accounts made up to 2022-12-31 · 6 pages	View document
1 Sep 2023	Confirmation statement made on 2023-07-18 with no updates · 3 pages	View document
31 Dec 2022	Annual accounts for the year ending 31 December 2022	View accounts
30 Sep 2022	Total exemption full accounts made up to 2021-12-31 · 6 pages	View document
31 Dec 2021	Annual accounts for the year ending 31 December 2021	View accounts
31 Dec 2020	Annual accounts for the year ending 31 December 2020	View accounts
27 Jul 2020	CONFIRMATION STATEMENT MADE ON 18/07/20, NO UPDATES	View document
31 Dec 2019	Annual accounts for the year ending 31 December 2019	View accounts
25 Sep 2019	31/12/18 TOTAL EXEMPTION FULL	View document
23 Jul 2019	CONFIRMATION STATEMENT MADE ON 18/07/19, NO UPDATES	View document
31 Dec 2018	Annual accounts for the year ending 31 December 2018	View accounts
24 Sep 2018	31/12/17 TOTAL EXEMPTION FULL	View document
2 Aug 2018	CONFIRMATION STATEMENT MADE ON 18/07/18, NO UPDATES	View document
31 Dec 2017	Annual accounts for the year ending 31 December 2017	View accounts
28 Sep 2017	31/12/16 TOTAL EXEMPTION FULL	View document
21 Aug 2017	CONFIRMATION STATEMENT MADE ON 18/07/17, NO UPDATES	View document
31 Dec 2016	Annual accounts for the year ending 31 December 2016	View accounts
23 Sep 2016	Annual accounts, small company total exemption, made up to 31 December 2015	View document
5 Aug 2016	CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES	View document
16 Sep 2015	Annual return made up to 18 July 2015 with full list of shareholders	View document
14 Sep 2015	Annual accounts, small company total exemption, made up to 31 December 2014	View document
24 Sep 2014	Annual accounts, small company total exemption, made up to 31 December 2013	View document
3 Sep 2014	Annual return made up to 18 July 2014 with full list of shareholders	View document
5 Sep 2013	Annual return made up to 18 July 2013 with full list of shareholders	View document
27 Aug 2013	Annual accounts, small company total exemption, made up to 31 December 2012	View document
7 Aug 2012	Annual accounts, small company total exemption, made up to 31 December 2011	View document
2 Aug 2012	Annual return made up to 18 July 2012 with full list of shareholders	View document
3 Oct 2011	Annual accounts, small company total exemption, made up to 31 December 2010	View document
18 Jul 2011	Annual return made up to 18 July 2011 with full list of shareholders	View document
30 Sep 2010	Annual accounts, small company total exemption, made up to 31 December 2009 · 3 pages	View document
24 Sep 2010	DIRECTOR'S CHANGE OF PARTICULARS / HOWARD MARK PARRY / 18/07/2010	View document
24 Sep 2010	Annual return made up to 18 July 2010 with full list of shareholders	View document
2 Oct 2009	Annual accounts, small company total exemption, made up to 31 December 2008	View document
4 Aug 2009	RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS	View document
17 Nov 2008	RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS	View document
17 Jun 2008	Annual accounts, small company total exemption, made up to 31 December 2007	View document
29 Apr 2008	APPOINTMENT TERMINATED SECRETARY SHARON JOHNSON	View document
29 Apr 2008	SECRETARY APPOINTED MISS HANNAH LAURA PARRY	View document
26 Jul 2007	DIRECTOR'S PARTICULARS CHANGED	View document
26 Jul 2007	RETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS	View document
14 Jun 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06	View document
24 Oct 2006	REGISTERED OFFICE CHANGED ON 24/10/06 FROM: 17 OAKWOOD DRIVE CLYDACH SWANSEA SA8 4DG	View document
20 Jul 2006	RETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS	View document
14 Jun 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05	View document
21 Jul 2005	RETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS	View document
15 Jul 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04	View document
29 Nov 2004	REGISTERED OFFICE CHANGED ON 29/11/04 FROM: 19 OAKWOOD DRIVE CLYDACH SWANSEA SA8 4DG	View document
27 Jul 2004	RETURN MADE UP TO 18/07/04; FULL LIST OF MEMBERS	View document
2 Jul 2004	REGISTERED OFFICE CHANGED ON 02/07/04 FROM: 3 OAKWOOD RISE CLYDACH SWANSEA SA8 4DX	View document
24 May 2004	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03	View document
28 Jul 2003	RETURN MADE UP TO 18/07/03; FULL LIST OF MEMBERS	View document
13 Jun 2003	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02	View document
19 Jul 2002	RETURN MADE UP TO 18/07/02; FULL LIST OF MEMBERS	View document
19 Jul 2002	DIRECTOR'S PARTICULARS CHANGED	View document
19 Jul 2002	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01	View document
29 Nov 2001	RETURN MADE UP TO 18/07/01; FULL LIST OF MEMBERS	View document
3 Oct 2001	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00	View document
16 May 2001	REGISTERED OFFICE CHANGED ON 16/05/01 FROM: 28 OAKWOOD DRIVE CLYDACH SWANSEA SA8 4DF	View document
11 Apr 2001	REGISTERED OFFICE CHANGED ON 11/04/01 FROM: 38 OAKWOOD DRIVE CLYDACH SWANSEA WEST GLAMORGAN SA8 4DF	View document
2 Feb 2001	SECRETARY RESIGNED	View document
2 Feb 2001	SECRETARY RESIGNED	View document
22 Jan 2001	NEW SECRETARY APPOINTED	View document
2 Nov 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99	View document
17 Jul 2000	RETURN MADE UP TO 18/07/00; FULL LIST OF MEMBERS	View document
22 May 2000	PARTICULARS OF MORTGAGE/CHARGE	View document
20 Mar 2000	REGISTERED OFFICE CHANGED ON 20/03/00 FROM: 37 OAKWOOD DRIVE CLYDACH SWANSEA SA8 4DF	View document
18 Jan 2000	PARTICULARS OF MORTGAGE/CHARGE	View document
11 Oct 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98	View document
13 Aug 1999	RETURN MADE UP TO 18/07/99; NO CHANGE OF MEMBERS	View document
2 Nov 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97	View document
20 Oct 1998	RETURN MADE UP TO 18/07/98; FULL LIST OF MEMBERS	View document
11 Aug 1998	REGISTERED OFFICE CHANGED ON 11/08/98 FROM: 11 OAKWOOD DRIVE CLYDACH SWANSEA SA8 4DG	View document
25 Feb 1998	SECRETARY RESIGNED	View document
17 Feb 1998	NEW SECRETARY APPOINTED	View document
3 Nov 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96	View document
1 Oct 1997	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
12 Aug 1997	RETURN MADE UP TO 18/07/97; NO CHANGE OF MEMBERS	View document
17 Jun 1997	NEW SECRETARY APPOINTED	View document
17 Jun 1997	SECRETARY RESIGNED	View document
6 Jun 1997	PARTICULARS OF MORTGAGE/CHARGE	View document
3 Jun 1997	PARTICULARS OF MORTGAGE/CHARGE	View document
30 Dec 1996	PARTICULARS OF MORTGAGE/CHARGE	View document
2 Nov 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95	View document
24 Oct 1996	REGISTERED OFFICE CHANGED ON 24/10/96 FROM: BRYNCELYN HEOL TY'N Y GARN PENYFAI BRIDGEND MID GLAMORGAN CF31 4NZ	View document
24 Oct 1996	RETURN MADE UP TO 18/07/96; NO CHANGE OF MEMBERS	View document
24 Oct 1996	SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED	View document
30 Oct 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94	View document
12 Oct 1995	NEW SECRETARY APPOINTED	View document
14 Sep 1995	RETURN MADE UP TO 18/07/95; FULL LIST OF MEMBERS	View document
21 Aug 1995	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
20 Jan 1995	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
6 Dec 1994	REGISTERED OFFICE CHANGED ON 06/12/94 FROM: 55 POCKETTS WHARF MARITIME QUARTER SWANSEA SA1 3XL	View document
24 Oct 1994	RETURN MADE UP TO 18/07/94; NO CHANGE OF MEMBERS	View document
21 Oct 1994	PARTICULARS OF MORTGAGE/CHARGE	View document
12 Oct 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93	View document
2 Aug 1993	RETURN MADE UP TO 18/07/93; CHANGE OF MEMBERS	View document
2 Aug 1993	DIRECTOR'S PARTICULARS CHANGED	View document
16 Jun 1993	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92	View document
16 Jun 1993	DIRECTOR RESIGNED	View document
16 Jun 1993	REGISTERED OFFICE CHANGED ON 16/06/93 FROM: BRYNCELYN HEOL TYN Y GARN PENYFAI BRIDGEND,MID GLAM. CF31 4NZ	View document
15 Jun 1993	COMPANY NAME CHANGED FERNLEE HOLDINGS LIMITED CERTIFICATE ISSUED ON 16/06/93	View document
6 Oct 1992	RETURN MADE UP TO 18/07/92; FULL LIST OF MEMBERS	View document
17 Sep 1992	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91	View document
25 Oct 1991	GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/12/90	View document
3 Oct 1991	RETURN MADE UP TO 18/07/91; NO CHANGE OF MEMBERS	View document
25 Oct 1990	ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/12	View document
20 Sep 1990	GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/10/89	View document
20 Sep 1990	RETURN MADE UP TO 18/07/90; NO CHANGE OF MEMBERS	View document
16 Mar 1990	COMPANY NAME CHANGED THOMAS PARRY GROUP LIMITED CERTIFICATE ISSUED ON 19/03/90	View document
22 Dec 1989	GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/10/88	View document
22 Dec 1989	REGISTERED OFFICE CHANGED ON 22/12/89 FROM: PLOT 59 VILLAGE FARM INDUSTRIAL ESTATE PYLE BRIDGEND MID GLAMORGAN CF33 6NU	View document
22 Dec 1989	RETURN MADE UP TO 31/08/89; FULL LIST OF MEMBERS	View document
30 Oct 1989	DIRECTOR RESIGNED	View document
23 Oct 1989	DIRECTOR RESIGNED	View document
14 Mar 1989	PARTICULARS OF MORTGAGE/CHARGE	View document
14 Mar 1989	PARTICULARS OF MORTGAGE/CHARGE	View document
27 Jan 1989	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/87	View document
27 Jan 1989	RETURN MADE UP TO 30/10/88; FULL LIST OF MEMBERS	View document
28 Oct 1988	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
28 Oct 1988	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
27 Oct 1988	COMPANY NAME CHANGED THOMAS BUILDING SERVICES LIMITED CERTIFICATE ISSUED ON 28/10/88	View document
26 Nov 1987	PARTICULARS OF MORTGAGE/CHARGE	View document
20 Nov 1987	PARTICULARS OF MORTGAGE/CHARGE	View document
20 Nov 1987	PARTICULARS OF MORTGAGE/CHARGE	View document
20 Nov 1987	PARTICULARS OF MORTGAGE/CHARGE	View document
20 Nov 1987	PARTICULARS OF MORTGAGE/CHARGE	View document
20 Nov 1987	PARTICULARS OF MORTGAGE/CHARGE	View document
16 Sep 1987	RETURN MADE UP TO 19/08/87; FULL LIST OF MEMBERS	View document
16 Sep 1987	GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/10/86	View document
21 Mar 1987	NEW DIRECTOR APPOINTED	View document
20 Nov 1986	PARTICULARS OF MORTGAGE/CHARGE	View document
3 Oct 1986	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/85	View document
3 Oct 1986	RETURN MADE UP TO 31/08/86; FULL LIST OF MEMBERS	View document
13 Aug 1986	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document