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FERNHILL (MANAGEMENT) LIMITED

Company number 00605387

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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)
10 Jun 2019 CS01 Confirmation statement made on 7 June 2019 with updates
12 Nov 2018 AA Total exemption full accounts made up to 31 March 2018
21 Sep 2018 TM01 Termination of appointment of Lewis Christopher Bradley as a director on 21 September 2018
11 Jun 2018 CS01 Confirmation statement made on 7 June 2018 with updates
16 Apr 2018 TM01 Termination of appointment of Gemma Jayne Fraser as a director on 13 April 2018
16 Apr 2018 AP01 Appointment of Mr Lewis Christopher Bradley as a director on 13 April 2018
23 Aug 2017 AA Total exemption full accounts made up to 31 March 2017
16 Jun 2017 CS01 Confirmation statement made on 7 June 2017 with updates
07 Feb 2017 AP01 Appointment of Mr Martin Andrew Peters as a director on 3 February 2017
07 Feb 2017 AP01 Appointment of Ms Gemma Jayne Fraser as a director on 3 February 2017
07 Feb 2017 AP01 Appointment of Mr Eric Frederick Rowbotham as a director on 3 February 2017
21 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
22 Sep 2016 TM01 Termination of appointment of Katy Louise King as a director on 10 August 2016
08 Jun 2016 AR01 Annual return made up to 7 June 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 18
10 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
23 Jun 2015 AR01 Annual return made up to 7 June 2015 with full list of shareholders
Statement of capital on 2015-06-23
  • GBP 18
23 Jun 2015 AD01 Registered office address changed from C/O C/O Gh Property Management Services Limited Basepoint Business Centre Aviation Business Park, Enterprise Close, Christchurch, Bournemouth Dorset BH23 6NX to 10 Exeter Road the Square Bournemouth BH2 5AN on 23 June 2015
23 Jun 2015 AP03 Appointment of Mr Anthony Mellery-Pratt as a secretary on 7 January 2015
23 Jun 2015 TM02 Termination of appointment of Liam O'sullivan as a secretary on 7 January 2015
22 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014
08 Aug 2014 AR01 Annual return made up to 7 June 2014 with full list of shareholders
Statement of capital on 2014-08-08
  • GBP 18
16 Dec 2013 AA Accounts for a dormant company made up to 31 March 2013
18 Nov 2013 AD01 Registered office address changed from Napier Man Ser Unit 13 13 Fordingbridge Business Park Ashford Road Fordingbridge Hampshire SP6 1BZ on 18 November 2013
17 Nov 2013 AP03 Appointment of Mr. Liam O'sullivan as a secretary
17 Nov 2013 TM02 Termination of appointment of Napier Management Services Ltd as a secretary