CompaniesInTheUK

FERNLIGHT LTD.

Company number 09176169 ·

Active

65 filings

Date Filing
27 Jan 2026 Registered office address changed from Bank View Shard Lane Hambleton Poulton-Le-Fylde FY6 9BX England to Floor 1, Capital House 8 Pittman Court Pittman Way, Fulwood Preston PR2 9ZG on 2026-01-27 · 1 page View document
27 Jan 2026 Appointment of Mr Arthur Roy Pinder as a director on 2026-01-23 · 2 pages View document
26 Jan 2026 Termination of appointment of Justin Entwistle as a secretary on 2026-01-23 · 1 page View document
26 Jan 2026 Cessation of Justin Entwistle as a person with significant control on 2026-01-23 · 1 page View document
26 Jan 2026 Termination of appointment of Justin Entwistle as a director on 2026-01-23 · 1 page View document
26 Jan 2026 Notification of A & G Metal Treatments Limited as a person with significant control on 2026-01-23 · 2 pages View document
29 Sep 2025 Confirmation statement made on 2025-09-28 with no updates · 3 pages View document
13 Jun 2025 Micro company accounts made up to 2025-03-31 · 5 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
1 Oct 2024 Confirmation statement made on 2024-09-28 with no updates · 3 pages View document
27 Aug 2024 Micro company accounts made up to 2024-03-31 · 5 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
28 Sep 2023 Confirmation statement made on 2023-09-28 with no updates · 3 pages View document
6 Jul 2023 Micro company accounts made up to 2023-03-31 · 5 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
16 Oct 2022 Micro company accounts made up to 2022-03-31 · 5 pages View document
28 Sep 2022 Confirmation statement made on 2022-09-28 with no updates · 3 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
17 Dec 2021 Micro company accounts made up to 2021-03-31 · 5 pages View document
1 Oct 2021 Confirmation statement made on 2021-09-28 with updates · 4 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
14 Sep 2020 31/03/20 TOTAL EXEMPTION FULL View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
30 Sep 2019 CONFIRMATION STATEMENT MADE ON 28/09/19, WITH UPDATES View document
16 Sep 2019 CESSATION OF JANET SALLY BRINDLE AS A PSC View document
16 Sep 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMGT (UK) LTD View document
16 Sep 2019 CESSATION OF ANTHONY STUART BRINDLE AS A PSC View document
30 May 2019 31/03/19 TOTAL EXEMPTION FULL View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
22 Mar 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY STUART BRINDLE View document
22 Mar 2019 PSC'S CHANGE OF PARTICULARS / MRS JANET SALLY BRINDLE / 18/03/2019 View document
9 Oct 2018 CONFIRMATION STATEMENT MADE ON 28/09/18, NO UPDATES View document
16 Aug 2018 31/03/18 TOTAL EXEMPTION FULL View document
12 Apr 2018 SECRETARY'S CHANGE OF PARTICULARS / MR RODNEY STEWART HOWARTH / 12/04/2018 View document
12 Apr 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR RODNEY STEWART HOWARTH / 12/04/2018 View document
12 Apr 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS JANET SALLY BRINDLE / 12/04/2018 View document
12 Apr 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY STUART BRINDLE / 12/04/2018 View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
10 Oct 2017 CONFIRMATION STATEMENT MADE ON 28/09/17, NO UPDATES View document
22 May 2017 31/03/17 TOTAL EXEMPTION FULL View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
18 Oct 2016 REGISTERED OFFICE CHANGED ON 18/10/2016 FROM UNIT 1 HOLLY CLOSE HOLLY ROAD THORNTON CLEVELEYS LANCASHIRE FY5 4LR View document
10 Oct 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
6 Oct 2016 CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
21 Mar 2016 21/03/16 STATEMENT OF CAPITAL GBP 100 View document
2 Oct 2015 Annual accounts, small company total exemption, made up to 31 August 2015 View document
28 Sep 2015 APPOINTMENT TERMINATED, DIRECTOR DEREK HARTLAND View document
28 Sep 2015 SECRETARY APPOINTED MR RODNEY STEWART HOWARTH View document
28 Sep 2015 DIRECTOR APPOINTED MR ANTHONY STUART BRINDLE View document
28 Sep 2015 DIRECTOR APPOINTED MR RODNEY STEWART HOWARTH View document
28 Sep 2015 DIRECTOR APPOINTED MRS JANET SALLY BRINDLE View document
28 Sep 2015 REGISTERED OFFICE CHANGED ON 28/09/2015 FROM ELIZABETH HOUSE 8A PRINCESS STREET KNUTSFORD CHESHIRE WA16 6DD View document
28 Sep 2015 CURRSHO FROM 31/08/2016 TO 31/03/2016 View document
28 Sep 2015 Annual return made up to 28 September 2015 with full list of shareholders View document
31 Aug 2015 Annual accounts for the year ending 31 August 2015 View accounts
21 Nov 2014 REGISTRATION OF A CHARGE / CHARGE CODE 091761690001 View document
17 Oct 2014 Annual return made up to 17 October 2014 with full list of shareholders View document
6 Oct 2014 Annual return made up to 6 October 2014 with full list of shareholders View document
6 Oct 2014 DIRECTOR APPOINTED MR DEREK HARTLAND View document
6 Oct 2014 APPOINTMENT TERMINATED, DIRECTOR STEVEN GRINDROD View document
19 Aug 2014 APPOINTMENT TERMINATED, DIRECTOR ROBERT KELFORD View document
19 Aug 2014 REGISTERED OFFICE CHANGED ON 19/08/2014 FROM TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4XH UNITED KINGDOM View document
19 Aug 2014 DIRECTOR APPOINTED MR STEVEN THOMAS GRINDROD View document
14 Aug 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document