FERNLEY (HEATHROW) LIMITED

Follow this company
Company Documents

DateDescription
31/10/2431 October 2024 Confirmation statement made on 2024-10-24 with no updates

View Document

30/09/2430 September 2024 Full accounts made up to 2023-12-31

View Document

31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

View Accounts

16/12/2316 December 2023 Amended full accounts made up to 2022-12-31

View Document

22/11/2322 November 2023 Appointment of Mr Nicholas Alexander Thomas as a director on 2023-11-22

View Document

02/11/232 November 2023 Confirmation statement made on 2023-10-24 with no updates

View Document

05/10/235 October 2023 Full accounts made up to 2022-12-31

View Document

14/07/2314 July 2023 Termination of appointment of Mark Turner as a director on 2023-07-12

View Document

03/04/233 April 2023 Full accounts made up to 2021-12-31

View Document

31/03/2331 March 2023 Director's details changed for Mr Mark Turner on 2023-03-14

View Document

21/11/2221 November 2022 Confirmation statement made on 2022-10-24 with no updates

View Document

04/10/224 October 2022 Appointment of Mr Adrian Wilhelm Guido Vogt as a director on 2022-07-01

View Document

03/10/223 October 2022 Termination of appointment of Tim Nederhand as a director on 2022-07-01

View Document

27/10/2127 October 2021 Confirmation statement made on 2021-10-24 with no updates

View Document

05/10/215 October 2021 Full accounts made up to 2020-12-31

View Document

05/10/215 October 2021 Full accounts made up to 2019-12-31

View Document

08/09/168 September 2016 FULL ACCOUNTS MADE UP TO 31/12/15

View Document

30/11/1530 November 2015 Annual return made up to 2 November 2015 with full list of shareholders

View Document

25/11/1525 November 2015 DIRECTOR APPOINTED MR WILLEM HENDRIK HUMAN

View Document

25/11/1525 November 2015 APPOINTMENT TERMINATED, DIRECTOR MARK BURTON

View Document

14/10/1514 October 2015 FULL ACCOUNTS MADE UP TO 31/12/14

View Document

08/09/158 September 2015 APPOINTMENT TERMINATED, DIRECTOR DAVID DE LA TORRE

View Document

08/09/158 September 2015 DIRECTOR APPOINTED MR STEPHEN CORR

View Document

14/05/1514 May 2015 REGISTERED OFFICE CHANGED ON 14/05/2015 FROM
UNIT 9 RADIUS PARK FAGGS ROAD
FELTHAM
MIDDLESEX
TW14 0NG

View Document

11/11/1411 November 2014 Annual return made up to 2 November 2014 with full list of shareholders

View Document

29/09/1429 September 2014 FULL ACCOUNTS MADE UP TO 31/12/13

View Document

15/11/1315 November 2013 Annual return made up to 2 November 2013 with full list of shareholders

View Document

30/09/1330 September 2013 FULL ACCOUNTS MADE UP TO 31/12/12

View Document

29/08/1329 August 2013 DIRECTOR APPOINTED MR DAVID DE LA TORRE

View Document

23/07/1323 July 2013 APPOINTMENT TERMINATED, DIRECTOR PETER VAN NIEKERK

View Document

14/05/1314 May 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

View Document

21/11/1221 November 2012 Annual return made up to 2 November 2012 with full list of shareholders

View Document

20/11/1220 November 2012 APPOINTMENT TERMINATED, SECRETARY OWAIS AZIZ

View Document

20/11/1220 November 2012 SECRETARY APPOINTED MR SREEKUMAR NAIR

View Document

02/10/122 October 2012 FULL ACCOUNTS MADE UP TO 31/12/11

View Document

23/05/1223 May 2012 ADOPT ARTICLES 08/05/2012

View Document

02/01/122 January 2012 FULL ACCOUNTS MADE UP TO 31/12/10

View Document

14/11/1114 November 2011 Annual return made up to 2 November 2011 with full list of shareholders

View Document

11/11/1111 November 2011 DIRECTOR APPOINTED MR MARK ANDREW BURTON

View Document

11/11/1111 November 2011 SECRETARY APPOINTED MR OWAIS AZIZ

View Document

11/11/1111 November 2011 APPOINTMENT TERMINATED, SECRETARY MARK BURTON

View Document

11/11/1111 November 2011 APPOINTMENT TERMINATED, DIRECTOR ANTHONY WOODHOUSE

View Document

25/05/1125 May 2011 AUDITOR'S RESIGNATION

View Document

11/11/1011 November 2010 Annual return made up to 2 November 2010 with full list of shareholders

View Document

25/10/1025 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / TOM FOUNTAIN / 25/10/2010

View Document

03/10/103 October 2010 FULL ACCOUNTS MADE UP TO 31/12/09

View Document

08/09/108 September 2010 APPOINTMENT TERMINATED, DIRECTOR ANTONY MARKE

View Document

18/12/0918 December 2009 Annual return made up to 2 November 2009 with full list of shareholders

View Document

08/09/098 September 2009 DIRECTOR APPOINTED TOM FOUNTAIN

View Document

08/09/098 September 2009 DIRECTOR APPOINTED ANTHONY WOODHOUSE

View Document

08/09/098 September 2009 APPOINTMENT TERMINATED SECRETARY TRACEY MOON

View Document

08/09/098 September 2009 SECRETARY APPOINTED MARK ANDREW BURTON

View Document

08/09/098 September 2009 APPOINTMENT TERMINATED DIRECTOR SEAN TAYLOR

View Document

08/09/098 September 2009 DIRECTOR APPOINTED PETER VAN NIEKERK

View Document

08/09/098 September 2009 APPOINTMENT TERMINATED DIRECTOR NIGEL DANIEL

View Document

08/09/098 September 2009 REGISTERED OFFICE CHANGED ON 08/09/2009 FROM BATTERSEA ROAD HEATON MERSEY INDUSTRIAL ESTATE STOCKPORT CHESHIRE SK4 3EA

View Document

08/09/098 September 2009 DIRECTOR APPOINTED ANTONY MARKE

View Document

12/06/0912 June 2009 FULL ACCOUNTS MADE UP TO 31/12/08

View Document

26/01/0926 January 2009 RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS

View Document

13/01/0913 January 2009 FULL ACCOUNTS MADE UP TO 31/12/07

View Document

27/12/0827 December 2008 APPOINTMENT TERMINATED DIRECTOR GUY DUBOIS

View Document

27/12/0827 December 2008 APPOINTMENT TERMINATED SECRETARY TANIA MICKI

View Document

27/12/0827 December 2008 SECRETARY APPOINTED TRACEY ANN MOON

View Document

27/12/0827 December 2008 DIRECTOR APPOINTED SEAN RONALD TAYLOR

View Document

27/12/0827 December 2008 DIRECTOR APPOINTED NIGEL DANIEL

View Document

27/12/0827 December 2008 APPOINTMENT TERMINATED DIRECTOR GARY MORBY

View Document

23/12/0823 December 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

View Document

23/12/0823 December 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

View Document

11/08/0811 August 2008 REGISTERED OFFICE CHANGED ON 11/08/2008 FROM SOLO HOUSE, THE COURTYARD LONDON ROAD HORSHAM WEST SUSSEX RH12 1AT

View Document

30/01/0830 January 2008 PARTICULARS OF MORTGAGE/CHARGE

View Document

10/12/0710 December 2007 ALTERATION TO MEMORANDUM AND ARTICLES

View Document

28/11/0728 November 2007 PARTICULARS OF MORTGAGE/CHARGE

View Document

20/11/0720 November 2007 RETURN MADE UP TO 02/11/07; FULL LIST OF MEMBERS

View Document

20/11/0720 November 2007 NEW DIRECTOR APPOINTED

View Document

15/11/0715 November 2007 NEW SECRETARY APPOINTED

View Document

15/11/0715 November 2007 NEW DIRECTOR APPOINTED

View Document

14/11/0714 November 2007 DIRECTOR RESIGNED

View Document

14/11/0714 November 2007 SECRETARY RESIGNED

View Document

31/10/0731 October 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

View Document

31/10/0731 October 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

View Document

11/10/0711 October 2007 PARTICULARS OF MORTGAGE/CHARGE

View Document

23/08/0723 August 2007 FULL ACCOUNTS MADE UP TO 31/12/06

View Document

04/05/074 May 2007 ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/12/06

View Document

29/12/0629 December 2006 DIRECTOR'S PARTICULARS CHANGED

View Document

29/12/0629 December 2006 RETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS

View Document

29/12/0629 December 2006 SECRETARY'S PARTICULARS CHANGED

View Document

26/07/0626 July 2006 PARTICULARS OF MORTGAGE/CHARGE

View Document

26/07/0626 July 2006 PARTICULARS OF MORTGAGE/CHARGE

View Document

02/11/052 November 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

View Document

More Company Information
Follow Company
  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
    • Follow this company