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FERNHILL ESTATES LIMITED

Company number 00520143

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Mar 2013 AP01 Appointment of Mr Niall Crabb as a director
18 Dec 2012 AA Accounts for a small company made up to 31 March 2012
21 Nov 2012 AR01 Annual return made up to 14 November 2012 with full list of shareholders
03 Feb 2012 AA Accounts for a small company made up to 31 March 2011
09 Dec 2011 AR01 Annual return made up to 14 November 2011 with full list of shareholders
31 Dec 2010 AA Accounts for a small company made up to 31 March 2010
07 Dec 2010 AR01 Annual return made up to 14 November 2010 with full list of shareholders
27 Apr 2010 MISC Auds statement of no circumstances on resignation
24 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 8
23 Mar 2010 AA01 Current accounting period extended from 30 September 2009 to 31 March 2010
12 Dec 2009 AR01 Annual return made up to 14 November 2009 with full list of shareholders
09 Dec 2009 AD01 Registered office address changed from Parkhill House 133 High Street Newport Shropshire TF10 7BH on 9 December 2009
19 Nov 2009 AP03 Appointment of Darren Paul Mullinder as a secretary
19 Nov 2009 AP01 Appointment of Darren Paul Mullinder as a director
19 Nov 2009 TM02 Termination of appointment of Patrick Smyth as a secretary
19 Nov 2009 TM01 Termination of appointment of Patrick Smyth as a director
18 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 7
04 Nov 2009 AA Accounts for a small company made up to 30 September 2008
15 Dec 2008 363a Return made up to 14/11/08; full list of members
24 Nov 2008 363s Return made up to 14/11/07; no change of members
06 Oct 2008 AA Accounts for a small company made up to 30 September 2007
27 Sep 2007 AA Accounts for a small company made up to 30 September 2006
21 Jan 2007 225 Accounting reference date extended from 31/05/06 to 30/09/06
24 Nov 2006 363s Return made up to 14/11/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
10 Nov 2006 CERTNM Company name changed watson jones LIMITED\certificate issued on 10/11/06