Advanced company searchLink opens in new window

FERNBANK (MANAGEMENT) LIMITED

Company number 00599709

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
29 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
28 Jul 2015 AR01 Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 32
01 Aug 2014 AR01 Annual return made up to 25 July 2014 with full list of shareholders
Statement of capital on 2014-08-01
  • GBP 32
10 Feb 2014 AA Total exemption full accounts made up to 31 December 2013
04 Feb 2014 TM01 Termination of appointment of Ashley Tyler as a director
31 Jul 2013 AR01 Annual return made up to 25 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31
30 May 2013 AP01 Appointment of Paul Hudson as a director
20 Feb 2013 AA Total exemption full accounts made up to 31 December 2012
21 Sep 2012 AP04 Appointment of Asset Property Management Ltd as a secretary
21 Sep 2012 TM02 Termination of appointment of Lynn Kearney as a secretary
21 Sep 2012 TM02 Termination of appointment of Malcolm Davis as a secretary
27 Jul 2012 AR01 Annual return made up to 25 July 2012 with full list of shareholders
25 May 2012 AA Total exemption full accounts made up to 31 December 2011
19 Apr 2012 AA01 Previous accounting period shortened from 31 March 2012 to 31 December 2011
08 Aug 2011 AR01 Annual return made up to 25 July 2011 with full list of shareholders
27 Jun 2011 AA Total exemption full accounts made up to 31 March 2011
30 Jul 2010 AR01 Annual return made up to 25 July 2010 with full list of shareholders
30 Jul 2010 CH01 Director's details changed for Mr Ashley Charles Tyler on 25 July 2010
30 Jul 2010 CH01 Director's details changed for Rosemary Stokes on 25 July 2010
30 Jul 2010 CH01 Director's details changed for Emma Borein Smith on 25 July 2010
26 Jul 2010 AA Total exemption full accounts made up to 31 March 2010
11 Aug 2009 363a Return made up to 25/07/09; full list of members
17 Jun 2009 AA Total exemption full accounts made up to 31 March 2009
08 Aug 2008 363a Return made up to 25/07/08; full list of members
07 Aug 2008 288b Appointment terminated director peter watkins