FERNS NURSING HOME LIMITED

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Company Documents

DateDescription
06/01/256 January 2025 Change of details for Mrs Susan Jackson as a person with significant control on 2025-01-02

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06/01/256 January 2025 Confirmation statement made on 2025-01-06 with no updates

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28/10/2428 October 2024 Micro company accounts made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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08/01/248 January 2024 Confirmation statement made on 2024-01-06 with no updates

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25/10/2325 October 2023 Micro company accounts made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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09/01/239 January 2023 Confirmation statement made on 2023-01-06 with updates

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28/10/2228 October 2022 Micro company accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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11/01/2211 January 2022 Confirmation statement made on 2022-01-06 with no updates

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22/11/2122 November 2021 Change of details for Mrs Susan Jackson as a person with significant control on 2021-09-30

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22/11/2122 November 2021 Cessation of David Winston Jackson as a person with significant control on 2021-09-30

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22/11/2122 November 2021 Termination of appointment of David Winston Jackson as a director on 2021-09-30

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15/10/2115 October 2021 Micro company accounts made up to 2021-01-31

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24/02/2124 February 2021 REGISTERED OFFICE CHANGED ON 24/02/2021 FROM 40-42 PART STREET SOUTHPORT MERSEYSIDE PR8 1HY

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24/02/2124 February 2021 CONFIRMATION STATEMENT MADE ON 06/01/21, NO UPDATES

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24/02/2124 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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25/02/2025 February 2020 CONFIRMATION STATEMENT MADE ON 06/01/20, NO UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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31/10/1931 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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06/01/196 January 2019 CONFIRMATION STATEMENT MADE ON 06/01/19, NO UPDATES

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05/11/185 November 2018 31/01/18 TOTAL EXEMPTION FULL

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18/01/1818 January 2018 CONFIRMATION STATEMENT MADE ON 06/01/18, NO UPDATES

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08/01/188 January 2018 31/01/17 TOTAL EXEMPTION FULL

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27/01/1727 January 2017 CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES

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08/11/168 November 2016 31/01/16 TOTAL EXEMPTION FULL

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05/02/165 February 2016 Annual return made up to 6 January 2016 with full list of shareholders

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29/09/1529 September 2015 31/01/15 TOTAL EXEMPTION FULL

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25/02/1525 February 2015 Annual return made up to 6 January 2015 with full list of shareholders

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14/10/1414 October 2014 31/01/14 TOTAL EXEMPTION FULL

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27/01/1427 January 2014 Annual return made up to 6 January 2014 with full list of shareholders

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25/10/1325 October 2013 31/01/13 TOTAL EXEMPTION FULL

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06/02/136 February 2013 Annual return made up to 6 January 2013 with full list of shareholders

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24/10/1224 October 2012 31/01/12 TOTAL EXEMPTION FULL

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16/02/1216 February 2012 Annual return made up to 6 January 2012 with full list of shareholders

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01/11/111 November 2011 Annual accounts small company total exemption made up to 31 January 2011

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21/01/1121 January 2011 06/01/11 NO CHANGES

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12/10/1012 October 2010 31/01/10 TOTAL EXEMPTION FULL

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16/09/1016 September 2010 REGISTERED OFFICE CHANGED ON 16/09/2010 FROM KENSINGTON HOUSE 7 ROE LANE SOUTHPORT MERSEYSIDE PR9 9DT

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17/01/1017 January 2010 06/01/10 NO CHANGES

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27/11/0927 November 2009 31/01/09 PARTIAL EXEMPTION

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01/02/091 February 2009 31/01/08 PARTIAL EXEMPTION

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20/01/0920 January 2009 RETURN MADE UP TO 06/01/09; FULL LIST OF MEMBERS

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31/12/0831 December 2008 RETURN MADE UP TO 01/09/08; NO CHANGE OF MEMBERS

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01/03/081 March 2008 31/01/07 PARTIAL EXEMPTION

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28/02/0728 February 2007 PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/01/06

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17/01/0717 January 2007 RETURN MADE UP TO 06/01/07; FULL LIST OF MEMBERS

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16/05/0616 May 2006 PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/01/05

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12/01/0612 January 2006 RETURN MADE UP TO 06/01/06; FULL LIST OF MEMBERS

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01/03/051 March 2005 PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/01/04

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12/01/0512 January 2005 RETURN MADE UP TO 06/01/05; FULL LIST OF MEMBERS

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01/03/041 March 2004 PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/01/03

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20/01/0420 January 2004 RETURN MADE UP TO 06/01/04; FULL LIST OF MEMBERS

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03/03/033 March 2003 PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/01/02

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08/01/038 January 2003 RETURN MADE UP TO 06/01/03; FULL LIST OF MEMBERS

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25/02/0225 February 2002 PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/01/01

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17/01/0217 January 2002 RETURN MADE UP TO 06/01/02; FULL LIST OF MEMBERS

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28/02/0128 February 2001 FULL ACCOUNTS MADE UP TO 31/01/00

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11/01/0111 January 2001 RETURN MADE UP TO 06/01/01; FULL LIST OF MEMBERS

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25/02/0025 February 2000 FULL ACCOUNTS MADE UP TO 31/01/99

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26/01/0026 January 2000 RETURN MADE UP TO 06/01/00; FULL LIST OF MEMBERS

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11/03/9911 March 1999 FULL ACCOUNTS MADE UP TO 31/01/98

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13/01/9913 January 1999 RETURN MADE UP TO 06/01/99; NO CHANGE OF MEMBERS

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19/02/9819 February 1998 FULL ACCOUNTS MADE UP TO 31/01/97

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22/01/9822 January 1998 RETURN MADE UP TO 06/01/98; NO CHANGE OF MEMBERS

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14/01/9714 January 1997 RETURN MADE UP TO 06/01/97; FULL LIST OF MEMBERS

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03/12/963 December 1996 FULL ACCOUNTS MADE UP TO 31/01/96

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02/05/962 May 1996 FULL ACCOUNTS MADE UP TO 31/01/95

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12/01/9612 January 1996 RETURN MADE UP TO 06/01/96; NO CHANGE OF MEMBERS

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14/01/9514 January 1995 RETURN MADE UP TO 06/01/95; NO CHANGE OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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23/06/9423 June 1994 PARTICULARS OF MORTGAGE/CHARGE

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23/06/9423 June 1994 PARTICULARS OF MORTGAGE/CHARGE

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25/02/9425 February 1994 FULL ACCOUNTS MADE UP TO 31/01/94

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21/01/9421 January 1994 RETURN MADE UP TO 07/01/94; FULL LIST OF MEMBERS

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21/01/9421 January 1994 DIRECTOR'S PARTICULARS CHANGED

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17/01/9317 January 1993 SECRETARY RESIGNED

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07/01/937 January 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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