FERNS PROPERTY DEVELOPMENT LIMITED
Company number 03522414 · Monitor this company
113 filings
| Date | Filing | |
|---|---|---|
| 17 Nov 2025 | Confirmation statement made on 2025-11-02 with no updates · 3 pages | View document |
| 17 Nov 2025 | RP01PSC01 · 3 pages | View document |
| 17 Nov 2025 | Notification of Hollie Fern as a person with significant control on 2021-03-01 · 2 pages | View document |
| 17 Nov 2025 | Notification of Harry Fern as a person with significant control on 2021-03-01 · 2 pages | View document |
| 30 May 2025 | Termination of appointment of David Hamblin as a secretary on 2025-05-30 · 1 page | View document |
| 13 Nov 2024 | Confirmation statement made on 2024-11-02 with updates · 6 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 27 Jun 2024 | Total exemption full accounts made up to 2023-09-30 · 11 pages | View document |
| 8 Nov 2023 | Confirmation statement made on 2023-11-02 with updates · 6 pages | View document |
| 7 Nov 2023 | Registered office address changed from Tutsham West Farleigh Maidstone Kent ME15 0NE United Kingdom to Tutsham Farm West Farleigh Maidstone Kent ME15 0NE on 2023-11-07 · 1 page | View document |
| 7 Nov 2023 | Change of details for Mr Ian David Fern as a person with significant control on 2022-11-02 · 2 pages | View document |
| 7 Nov 2023 | Secretary's details changed for David Hamblin on 2018-02-06 · 1 page | View document |
| 7 Nov 2023 | Director's details changed for Mr Ian David Fern on 2018-02-06 · 2 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 28 Jun 2023 | Total exemption full accounts made up to 2022-09-30 · 11 pages | View document |
| 16 Nov 2022 | Confirmation statement made on 2022-11-02 with updates · 7 pages | View document |
| 15 Nov 2022 | Notification of Ian David Fern as a person with significant control on 2022-11-02 · 2 pages | View document |
| 15 Nov 2022 | Withdrawal of a person with significant control statement on 2022-11-15 · 2 pages | View document |
| 8 Nov 2022 | Registered office address changed from Tutsham West Farleigh Kent ME15 0NE to Tutsham West Farleigh Maidstone Kent ME15 0NE on 2022-11-08 · 1 page | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 15 Nov 2021 | Confirmation statement made on 2021-11-02 with no updates · 3 pages | View document |
| 27 Mar 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 5 Mar 2020 | CONFIRMATION STATEMENT MADE ON 05/03/20, NO UPDATES | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 29 Jul 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 8 Mar 2019 | CONFIRMATION STATEMENT MADE ON 05/03/19, NO UPDATES | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 4 Jul 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 | View document |
| 16 Mar 2018 | CONFIRMATION STATEMENT MADE ON 05/03/18, NO UPDATES | View document |
| 11 Jul 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 14 Mar 2017 | CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES | View document |
| 6 Jul 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 11 Mar 2016 | Annual return made up to 5 March 2016 with full list of shareholders | View document |
| 18 Jun 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 6 Mar 2015 | Annual return made up to 5 March 2015 with full list of shareholders | View document |
| 8 Jul 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 2 Apr 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 2 Apr 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 2 Apr 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 2 Apr 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 11 Mar 2014 | Annual return made up to 5 March 2014 with full list of shareholders | View document |
| 21 Feb 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 3 | View document |
| 21 Feb 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 4 | View document |
| 21 Feb 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 6 | View document |
| 21 Feb 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 5 | View document |
| 9 Sep 2013 | Registered office address changed from , Bellingham Way, Aylesford, Kent, ME20 6FS on 2013-09-09 · 1 page | View document |
| 9 Sep 2013 | REGISTERED OFFICE CHANGED ON 09/09/2013 FROM BELLINGHAM WAY AYLESFORD KENT ME20 6FS | View document |
| 10 Jul 2013 | AUDITOR'S RESIGNATION | View document |
| 4 Jul 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 | View document |
| 28 May 2013 | SECRETARY APPOINTED DAVID HAMBLIN | View document |
| 28 May 2013 | APPOINTMENT TERMINATED, SECRETARY DAVID MASTERS | View document |
| 7 Mar 2013 | Annual return made up to 5 March 2013 with full list of shareholders | View document |
| 30 Mar 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 28 Mar 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | View document |
| 13 Mar 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 7 Mar 2012 | Annual return made up to 5 March 2012 with full list of shareholders | View document |
| 5 Oct 2011 | DISS40 (DISS40(SOAD)) | View document |
| 4 Oct 2011 | FIRST GAZETTE | View document |
| 30 Sep 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 | View document |
| 7 Mar 2011 | Annual return made up to 5 March 2011 with full list of shareholders | View document |
| 19 Oct 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 5 May 2010 | Registered office address changed from , 20-20 Business Park, Liphook Way, Allington, Maidstone Kent, ME16 0LQ on 2010-05-05 · 2 pages | View document |
| 5 May 2010 | REGISTERED OFFICE CHANGED ON 05/05/2010 FROM 20-20 BUSINESS PARK LIPHOOK WAY ALLINGTON MAIDSTONE KENT ME16 0LQ | View document |
| 30 Apr 2010 | Annual return made up to 5 March 2010 with full list of shareholders | View document |
| 28 Jan 2010 | PREVEXT FROM 31/03/2009 TO 30/09/2009 | View document |
| 4 Jun 2009 | 05/03/09 NO MEMBER LIST | View document |
| 18 Feb 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 22 Jan 2009 | RETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS | View document |
| 27 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / IAN FERN / 01/03/2008 | View document |
| 4 Feb 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 14 May 2007 | RETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS | View document |
| 9 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 6 Nov 2006 | RETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS | View document |
| 5 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 16 Jun 2005 | REGISTERED OFFICE CHANGED ON 16/06/05 FROM: 61 CHANDOS PLACE LONDON WC2N 4HG | View document |
| 16 Jun 2005 | 287 · 1 page | View document |
| 3 Jun 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 1 Apr 2005 | RETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS | View document |
| 9 Jul 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 May 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 23 Apr 2004 | RETURN MADE UP TO 05/03/04; FULL LIST OF MEMBERS | View document |
| 17 May 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 1 Apr 2003 | RETURN MADE UP TO 05/03/03; FULL LIST OF MEMBERS | View document |
| 4 Oct 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Jun 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 May 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 28 May 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 12 Apr 2002 | RETURN MADE UP TO 05/03/02; FULL LIST OF MEMBERS | View document |
| 20 Mar 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 14 Nov 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Oct 2001 | 287 · 1 page | View document |
| 31 Oct 2001 | REGISTERED OFFICE CHANGED ON 31/10/01 FROM: 18 QUEEN ANNE STREET LONDON W1M 0HB | View document |
| 13 Jul 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Jul 2001 | RETURN MADE UP TO 05/03/01; FULL LIST OF MEMBERS | View document |
| 11 Apr 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 | View document |
| 15 Jul 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Jul 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Apr 2000 | NEW SECRETARY APPOINTED | View document |
| 18 Apr 2000 | SECRETARY RESIGNED | View document |
| 17 Apr 2000 | COMPANY NAME CHANGED OAKHILL PARK DEVELOPMENTS LIMITE D CERTIFICATE ISSUED ON 18/04/00 | View document |
| 16 Apr 2000 | DIRECTOR RESIGNED | View document |
| 16 Apr 2000 | NEW DIRECTOR APPOINTED | View document |
| 28 Mar 2000 | RETURN MADE UP TO 05/03/00; FULL LIST OF MEMBERS | View document |
| 2 Feb 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 14 Apr 1999 | RETURN MADE UP TO 05/03/99; FULL LIST OF MEMBERS | View document |
| 12 Apr 1999 | COMPANY NAME CHANGED MEGATRICK LIMITED CERTIFICATE ISSUED ON 13/04/99 | View document |
| 22 Mar 1999 | NEW DIRECTOR APPOINTED | View document |
| 22 Mar 1999 | NEW SECRETARY APPOINTED | View document |
| 19 Mar 1999 | DIRECTOR RESIGNED | View document |
| 19 Mar 1999 | SECRETARY RESIGNED | View document |
| 10 Mar 1998 | REGISTERED OFFICE CHANGED ON 10/03/98 FROM: 120 EAST ROAD LONDON N1 6AA | View document |
| 10 Mar 1998 | 287 · 1 page | View document |
| 5 Mar 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |