FERNWICK LIMITED
Company number 05498719 · Monitor this company
80 filings
| Date | Filing | |
|---|---|---|
| 9 Jan 2024 | Final Gazette dissolved via compulsory strike-off · 1 page | View document |
| 9 Jan 2024 | Final Gazette dissolved via compulsory strike-off | View document |
| 24 Oct 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 24 Oct 2023 | First Gazette notice for compulsory strike-off | View document |
| 30 Nov 2022 | Micro company accounts made up to 2022-01-31 · 5 pages | View document |
| 23 Apr 2022 | Termination of appointment of John Joseph Phillips as a director on 2022-04-21 · 1 page | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 21 Oct 2021 | Micro company accounts made up to 2021-01-31 · 5 pages | View document |
| 30 Jul 2021 | Confirmation statement made on 2021-07-30 with updates · 4 pages | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 10 Aug 2020 | CONFIRMATION STATEMENT MADE ON 30/07/20, WITH UPDATES | View document |
| 29 Jun 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 6 Jan 2020 | DIRECTOR APPOINTED MR JOHN JOSEPH PHILLIPS | View document |
| 24 Oct 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 | View document |
| 30 Jul 2019 | CONFIRMATION STATEMENT MADE ON 30/07/19, WITH UPDATES | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 29 Oct 2018 | 31/01/18 TOTAL EXEMPTION FULL | View document |
| 12 Oct 2018 | APPOINTMENT TERMINATED, DIRECTOR CLARE HAMMOND | View document |
| 30 Jul 2018 | CONFIRMATION STATEMENT MADE ON 30/07/18, WITH UPDATES | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 19 Oct 2017 | 31/01/17 TOTAL EXEMPTION FULL | View document |
| 1 Aug 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN PHILLIPS & CO LIMITED | View document |
| 31 Jul 2017 | CONFIRMATION STATEMENT MADE ON 30/07/17, WITH UPDATES | View document |
| 31 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROY WILLIAM HAMMOND | View document |
| 31 Jul 2017 | PSC'S CHANGE OF PARTICULARS / MR ROY WILLIAM HAMMOND / 23/06/2017 | View document |
| 31 Jul 2017 | PSC'S CHANGE OF PARTICULARS / JOHN PHILLIPS & CO LIMITED / 23/06/2017 | View document |
| 8 Mar 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054987190004 | View document |
| 8 Mar 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054987190003 | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 31 Oct 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/16 | View document |
| 3 Aug 2016 | CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 27 Oct 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 4 Aug 2015 | Annual return made up to 30 July 2015 with full list of shareholders | View document |
| 4 Aug 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ROY WILLIAM HAMMOND / 28/10/2014 | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 7 Nov 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 054987190004 | View document |
| 29 Oct 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 054987190003 | View document |
| 29 Oct 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 30 Jul 2014 | Annual return made up to 30 July 2014 with full list of shareholders | View document |
| 8 Jul 2014 | SECRETARY'S CHANGE OF PARTICULARS / LINDA MARGARET HAMMOND / 14/06/2014 | View document |
| 8 Jul 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ROY WILLIAM HAMMOND / 14/06/2014 | View document |
| 8 Jul 2014 | DIRECTOR'S CHANGE OF PARTICULARS / LINDA MARGARET HAMMOND / 14/06/2014 | View document |
| 8 Jul 2014 | Annual return made up to 7 July 2014 with full list of shareholders | View document |
| 13 Jun 2014 | 13/06/14 STATEMENT OF CAPITAL GBP 21 | View document |
| 13 Jun 2014 | Annual return made up to 13 June 2014 with full list of shareholders | View document |
| 16 Apr 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 16 Apr 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 31 Jan 2014 | Annual accounts for the year ending 31 January 2014 | View accounts |
| 28 Oct 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 9 Jul 2013 | Annual return made up to 4 July 2013 with full list of shareholders | View document |
| 31 Jan 2013 | Annual accounts for the year ending 31 January 2013 | View accounts |
| 19 Oct 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 12 Jul 2012 | 04/07/12 NO CHANGES | View document |
| 16 Feb 2012 | PREVEXT FROM 31/07/2011 TO 31/01/2012 | View document |
| 3 Aug 2011 | Annual return made up to 4 July 2011 with full list of shareholders | View document |
| 20 Apr 2011 | Annual accounts, small company total exemption, made up to 31 July 2010 | View document |
| 10 Aug 2010 | Annual return made up to 4 July 2010 with full list of shareholders | View document |
| 5 May 2010 | Annual accounts, small company total exemption, made up to 31 July 2009 | View document |
| 25 Aug 2009 | RETURN MADE UP TO 04/07/09; NO CHANGE OF MEMBERS | View document |
| 27 May 2009 | Annual accounts, small company total exemption, made up to 31 July 2008 | View document |
| 21 Nov 2008 | RETURN MADE UP TO 04/07/08; NO CHANGE OF MEMBERS | View document |
| 25 Sep 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 30 May 2008 | Annual accounts, small company total exemption, made up to 31 July 2007 | View document |
| 14 Sep 2007 | RETURN MADE UP TO 04/07/07; FULL LIST OF MEMBERS | View document |
| 1 Sep 2007 | NEW DIRECTOR APPOINTED | View document |
| 1 Sep 2007 | VARYING SHARE RIGHTS AND NAMES | View document |
| 23 Apr 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 | View document |
| 5 Apr 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Aug 2006 | REGISTERED OFFICE CHANGED ON 21/08/06 | View document |
| 21 Aug 2006 | NEW DIRECTOR APPOINTED | View document |
| 21 Aug 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Aug 2006 | RETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS | View document |
| 27 Feb 2006 | REGISTERED OFFICE CHANGED ON 27/02/06 FROM: WOLSEY HOUSE, 2 THE DRIFT NACTON ROAD IPSWICH SUFFOLK IP3 9QR | View document |
| 14 Jul 2005 | DIRECTOR RESIGNED | View document |
| 14 Jul 2005 | NEW DIRECTOR APPOINTED | View document |
| 14 Jul 2005 | SECRETARY RESIGNED | View document |
| 14 Jul 2005 | NEW SECRETARY APPOINTED | View document |
| 4 Jul 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |