FERNSHADE LIMITED
Company number 05410140 · Monitor this company
106 filings
| Date | Filing | |
|---|---|---|
| 18 Jun 2026 | Termination of appointment of Richard Mark Johnson as a director on 2026-05-31 · 1 page | View document |
| 18 Jun 2026 | Appointment of Mr Nicholas Charles Fraser Taylor as a director on 2026-06-01 · 2 pages | View document |
| 18 Jun 2026 | Termination of appointment of Russell Stephen Wilcox as a director on 2026-05-31 · 1 page | View document |
| 1 Jun 2026 | Change of details for Clarion Events Holding Limited as a person with significant control on 2026-05-28 · 2 pages | View document |
| 28 May 2026 | Registered office address changed from Bedford House Fulham High Street London SW6 3JW to Bedford House 69-79 Fulham High Street London SW6 3JW on 2026-05-28 · 1 page | View document |
| 7 May 2026 | Confirmation statement made on 2026-04-04 with no updates · 3 pages | View document |
| 24 Apr 2026 | Director's details changed for Mr Richard Johnson on 2021-08-01 · 2 pages | View document |
| 3 Nov 2025 | Accounts for a dormant company made up to 2025-01-31 · 7 pages | View document |
| 29 May 2025 | Confirmation statement made on 2025-04-04 with no updates · 3 pages | View document |
| 23 May 2025 | Termination of appointment of Christopher John Mills as a secretary on 2025-05-23 · 1 page | View document |
| 9 Oct 2024 | Appointment of Mr Christopher John Mills as a secretary on 2024-10-01 · 2 pages | View document |
| 20 Sep 2024 | Termination of appointment of Steven Underwood as a secretary on 2024-09-20 · 1 page | View document |
| 19 Sep 2024 | Accounts for a dormant company made up to 2024-01-31 · 8 pages | View document |
| 16 Apr 2024 | Confirmation statement made on 2024-01-11 with no updates · 3 pages | View document |
| 16 Apr 2024 | Confirmation statement made on 2024-04-04 with no updates · 3 pages | View document |
| 24 Oct 2023 | Accounts for a dormant company made up to 2023-01-31 · 8 pages | View document |
| 11 Apr 2023 | Confirmation statement made on 2023-04-04 with no updates · 3 pages | View document |
| 23 Dec 2022 | Termination of appointment of Simon Reed Kimble as a director on 2022-12-20 · 1 page | View document |
| 23 Dec 2022 | Appointment of Ms Lisa Amanda Hannant as a director on 2022-12-20 · 2 pages | View document |
| 23 Dec 2022 | Termination of appointment of Amy Hollins as a secretary on 2022-12-20 · 1 page | View document |
| 23 Dec 2022 | Appointment of Mr Steven Underwood as a secretary on 2022-12-20 · 2 pages | View document |
| 1 Nov 2022 | Accounts for a dormant company made up to 2022-01-31 · 8 pages | View document |
| 4 Nov 2021 | Accounts for a dormant company made up to 2021-01-31 · 7 pages | View document |
| 30 Oct 2021 | Appointment of Amy Hollins as a secretary on 2021-10-01 · 3 pages | View document |
| 24 Oct 2021 | Termination of appointment of Monica Pahwa as a secretary on 2021-07-29 · 2 pages | View document |
| 4 Apr 2019 | CONFIRMATION STATEMENT MADE ON 04/04/19, NO UPDATES | View document |
| 2 Nov 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18 | View document |
| 13 Jun 2018 | DIRECTOR APPOINTED CHIEF FINANCIAL OFFICER RICHARD JOHNSON | View document |
| 12 Jun 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WILMOT | View document |
| 4 Apr 2018 | CONFIRMATION STATEMENT MADE ON 04/04/18, WITH UPDATES | View document |
| 30 Oct 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17 | View document |
| 4 Apr 2017 | CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES | View document |
| 21 Oct 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 | View document |
| 8 Apr 2016 | Annual return made up to 1 April 2016 with full list of shareholders | View document |
| 3 Feb 2016 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN WILMOT | View document |
| 3 Feb 2016 | APPOINTMENT TERMINATED, DIRECTOR BRUCE MURRAY | View document |
| 25 Nov 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL STEPHEN WILCOX / 26/10/2015 | View document |
| 11 Nov 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 | View document |
| 14 Apr 2015 | Annual return made up to 1 April 2015 with full list of shareholders | View document |
| 9 Jan 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 9 Jan 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 15 Sep 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 | View document |
| 16 Apr 2014 | Annual return made up to 1 April 2014 with full list of shareholders | View document |
| 16 Apr 2014 | SAIL ADDRESS CHANGED FROM: C/O JOELSON WILSON LLP 30 PORTLAND PLACE LONDON W1B 1LZ | View document |
| 13 Jan 2014 | DIRECTOR APPOINTED MR BRUCE GRANT MURRAY | View document |
| 30 Oct 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 | View document |
| 23 Jul 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SICELY | View document |
| 23 Jul 2013 | APPOINTMENT TERMINATED, SECRETARY MICHAEL SICELY | View document |
| 23 Jul 2013 | DIRECTOR APPOINTED MR RUSSELL STEPHEN WILCOX | View document |
| 18 Jun 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR. SIMON REED KIMBLE / 18/06/2013 | View document |
| 18 Jun 2013 | Annual return made up to 1 April 2013 with full list of shareholders | View document |
| 9 Apr 2013 | SAIL ADDRESS CREATED | View document |
| 9 Apr 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 5 Oct 2012 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY PILCHER | View document |
| 5 Oct 2012 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY PILCHER | View document |
| 5 Oct 2012 | SECRETARY APPOINTED MICHAEL SICELY | View document |
| 5 Oct 2012 | DIRECTOR APPOINTED MICAEL SICELY | View document |
| 2 Jul 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 | View document |
| 3 Apr 2012 | Annual return made up to 1 April 2012 with full list of shareholders | View document |
| 11 Jan 2012 | REGISTERED OFFICE CHANGED ON 11/01/2012 FROM EARLS COURT EXHIBITION CENTRE WARWICK ROAD LONDON SW5 9TA | View document |
| 15 Nov 2011 | FULL ACCOUNTS MADE UP TO 31/01/11 | View document |
| 7 Apr 2011 | Annual return made up to 1 April 2011 with full list of shareholders | View document |
| 25 May 2010 | FULL ACCOUNTS MADE UP TO 31/01/10 | View document |
| 12 Apr 2010 | APPOINTMENT TERMINATED, DIRECTOR KENT ALLEN | View document |
| 1 Apr 2010 | Annual return made up to 1 April 2010 with full list of shareholders | View document |
| 28 May 2009 | FULL ACCOUNTS MADE UP TO 31/01/09 | View document |
| 2 Apr 2009 | RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS | View document |
| 13 Aug 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY PILCHER / 23/07/2008 | View document |
| 13 Aug 2008 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON KIMBLE / 23/07/2008 | View document |
| 12 Aug 2008 | DIRECTOR'S CHANGE OF PARTICULARS / KENT ALLEN / 23/07/2008 | View document |
| 4 Jul 2008 | FULL ACCOUNTS MADE UP TO 31/01/08 | View document |
| 4 Jun 2008 | AGREEMENT 23/05/2008 | View document |
| 10 Apr 2008 | SENIOR FACILITIES AGREEMENT, GUARANTEE AND SECURITY ACKNOWLEDGMENT, MEZZANINE FACILITY AGREEMENT 17/12/2007 | View document |
| 4 Apr 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 4 Apr 2008 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 4 Apr 2008 | SENIOR FACILITIES AGREEMENT 14/03/2008 | View document |
| 3 Apr 2008 | RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS | View document |
| 2 Apr 2008 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3 | View document |
| 28 Mar 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 28 Mar 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 14 Mar 2008 | GBP NC 100/1960100 10/03/2008 | View document |
| 14 Mar 2008 | NC INC ALREADY ADJUSTED 10/03/08 | View document |
| 12 Mar 2008 | APPOINTMENT TERMINATED DIRECTOR JAMES BROOKS-WARD | View document |
| 28 Feb 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 28 Feb 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 26 Jun 2007 | FULL ACCOUNTS MADE UP TO 31/01/07 | View document |
| 3 Apr 2007 | RETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS | View document |
| 13 Feb 2007 | NEW DIRECTOR APPOINTED | View document |
| 13 Feb 2007 | NEW DIRECTOR APPOINTED | View document |
| 29 Nov 2006 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/01/07 | View document |
| 19 Jul 2006 | VARIOUS AGREEMENTS 07/07/06 | View document |
| 17 May 2006 | RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS | View document |
| 9 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 23 Mar 2006 | NEW DIRECTOR APPOINTED | View document |
| 3 Mar 2006 | ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/12/05 | View document |
| 3 Mar 2006 | DIRECTOR RESIGNED | View document |
| 29 Jul 2005 | RE DEED OF ACCESSION 22/06/05 | View document |
| 7 Jul 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Jun 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Jun 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Jun 2005 | NEW DIRECTOR APPOINTED | View document |
| 16 Jun 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 16 Jun 2005 | REGISTERED OFFICE CHANGED ON 16/06/05 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET | View document |
| 16 Jun 2005 | SECRETARY RESIGNED | View document |
| 16 Jun 2005 | DIRECTOR RESIGNED | View document |
| 1 Apr 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |