FERNMAC LIMITED
Company number 04435715 · Monitor this company
77 filings
| Date | Filing | |
|---|---|---|
| 22 May 2026 | Confirmation statement made on 2026-05-10 with no updates · 3 pages | View document |
| 18 Feb 2026 | Full accounts made up to 2025-09-30 · 21 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 23 May 2025 | Confirmation statement made on 2025-05-10 with no updates · 3 pages | View document |
| 30 Apr 2025 | Full accounts made up to 2024-09-30 · 21 pages | View document |
| 6 Nov 2024 | Appointment of Mr John Mark Skinner as a secretary on 2024-11-06 · 2 pages | View document |
| 6 Nov 2024 | Termination of appointment of Andrew Michael Brailsford as a secretary on 2024-11-06 · 1 page | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 21 May 2024 | Confirmation statement made on 2024-05-10 with no updates · 3 pages | View document |
| 18 Mar 2024 | Full accounts made up to 2023-09-30 · 22 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 22 May 2023 | Confirmation statement made on 2023-05-10 with no updates · 3 pages | View document |
| 15 May 2023 | Full accounts made up to 2022-09-30 · 23 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 18 May 2022 | Confirmation statement made on 2022-05-10 with no updates · 3 pages | View document |
| 25 Mar 2022 | Full accounts made up to 2021-09-30 · 17 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 1 Apr 2021 | FULL ACCOUNTS MADE UP TO 30/09/20 | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 20 May 2020 | CONFIRMATION STATEMENT MADE ON 10/05/20, NO UPDATES | View document |
| 11 Feb 2020 | FULL ACCOUNTS MADE UP TO 30/09/19 | View document |
| 16 May 2019 | CONFIRMATION STATEMENT MADE ON 10/05/19, NO UPDATES | View document |
| 29 Jan 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 | View document |
| 18 May 2018 | CONFIRMATION STATEMENT MADE ON 10/05/18, NO UPDATES | View document |
| 16 Jan 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 | View document |
| 23 May 2017 | CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES | View document |
| 11 Jan 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 | View document |
| 26 May 2016 | Annual return made up to 10 May 2016 with full list of shareholders | View document |
| 12 Jan 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 | View document |
| 4 Jun 2015 | Annual return made up to 10 May 2015 with full list of shareholders | View document |
| 31 Dec 2014 | FULL ACCOUNTS MADE UP TO 30/09/14 | View document |
| 30 Sep 2014 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW MICHAEL BRAILSFORD / 28/03/2014 | View document |
| 2 Jun 2014 | Annual return made up to 10 May 2014 with full list of shareholders | View document |
| 10 Jan 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 | View document |
| 6 Jun 2013 | Annual return made up to 10 May 2013 with full list of shareholders | View document |
| 6 Jan 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 | View document |
| 6 Jun 2012 | Annual return made up to 10 May 2012 with full list of shareholders | View document |
| 16 Jan 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 | View document |
| 7 Jul 2011 | AUDITOR'S RESIGNATION | View document |
| 6 Jun 2011 | Annual return made up to 10 May 2011 with full list of shareholders | View document |
| 7 Apr 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 | View document |
| 28 May 2010 | Annual return made up to 10 May 2010 with full list of shareholders | View document |
| 28 May 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES | View document |
| 28 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WATT / 10/05/2010 | View document |
| 28 May 2010 | SAIL ADDRESS CREATED | View document |
| 18 Mar 2010 | 18/03/10 STATEMENT OF CAPITAL GBP 289 | View document |
| 18 Mar 2010 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 25 Feb 2010 | APPOINTMENT TERMINATED, DIRECTOR MARTIN LEE | View document |
| 24 Dec 2009 | FULL ACCOUNTS MADE UP TO 30/09/09 | View document |
| 27 Nov 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 5 Jun 2009 | RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS | View document |
| 14 Jan 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 | View document |
| 5 Jun 2008 | REGISTERED OFFICE CHANGED ON 05/06/2008 FROM FERNWOOD HOUSE MAIN ROAD WATNELL NOTTINGHAM NG16 1LA | View document |
| 5 Jun 2008 | RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS | View document |
| 11 Feb 2008 | NEW SECRETARY APPOINTED | View document |
| 11 Feb 2008 | SECRETARY RESIGNED | View document |
| 22 Dec 2007 | FULL ACCOUNTS MADE UP TO 30/09/07 | View document |
| 29 Nov 2007 | NEW DIRECTOR APPOINTED | View document |
| 6 Jun 2007 | RETURN MADE UP TO 10/05/07; NO CHANGE OF MEMBERS | View document |
| 3 Jan 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 2 Jun 2006 | RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS | View document |
| 10 Jan 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 27 May 2005 | RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS | View document |
| 29 Dec 2004 | FULL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 27 May 2004 | RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS | View document |
| 16 Mar 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 23 May 2003 | RETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS | View document |
| 14 May 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Mar 2003 | ACC. REF. DATE EXTENDED FROM 31/05/03 TO 30/09/03 | View document |
| 10 Jun 2002 | NEW DIRECTOR APPOINTED | View document |
| 10 Jun 2002 | NEW DIRECTOR APPOINTED | View document |
| 10 Jun 2002 | NEW DIRECTOR APPOINTED | View document |
| 10 Jun 2002 | NEW SECRETARY APPOINTED | View document |
| 10 Jun 2002 | NEW DIRECTOR APPOINTED | View document |
| 20 May 2002 | SECRETARY RESIGNED | View document |
| 20 May 2002 | DIRECTOR RESIGNED | View document |
| 10 May 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |