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FERNBOND LIMITED

Company number 01270906

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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)
03 Jan 2019 AA Total exemption full accounts made up to 30 September 2018
07 Dec 2018 AP01 Appointment of Mrs Margaret Elizabeth Smith as a director on 7 December 2018
29 Oct 2018 CH01 Director's details changed for Sarah Surgener on 15 April 2017
29 Oct 2018 TM01 Termination of appointment of Alan Keith Oldham as a director on 12 April 2017
20 Aug 2018 TM01 Termination of appointment of Bryan Smith as a director on 24 December 2016
29 Mar 2018 AP01 Appointment of Mr Lewis Kevin Sheldon as a director on 21 November 2017
11 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with no updates
10 Jan 2018 AA Total exemption full accounts made up to 30 September 2017
20 Dec 2017 TM01 Termination of appointment of Stuart Ward as a director on 21 November 2017
06 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
15 Dec 2016 AA Total exemption small company accounts made up to 30 September 2016
21 Oct 2016 AD01 Registered office address changed from Burns Property Management 1 Lowther Gardens Bournemouth BH8 8NF England to 1 Lowther Gardens Bournemouth BH8 8NF on 21 October 2016
23 Feb 2016 AA Total exemption small company accounts made up to 30 September 2015
22 Feb 2016 AD01 Registered office address changed from C/O Messrs Owens & Porter Sandbourne Chambers 328a Wimborne Road,Winton Bournemouth BH9 2HH to Burns Property Management 1 Lowther Gardens Bournemouth BH8 8NF on 22 February 2016
22 Feb 2016 AP03 Appointment of Ms Caroline Helen Kelleway as a secretary on 16 February 2016
12 Feb 2016 TM02 Termination of appointment of Stephen Trevor Owens as a secretary on 12 February 2016
04 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 96
02 Oct 2015 TM01 Termination of appointment of Betty Boyd as a director on 30 September 2015
16 Feb 2015 AA Accounts for a dormant company made up to 30 September 2014
13 Feb 2015 AP01 Appointment of Mrs Susan Margaret Cardy as a director on 4 February 2015
04 Feb 2015 TM01 Termination of appointment of Asmita Mistry as a director on 26 January 2015
30 Jan 2015 AP01 Appointment of Mr Peter Mark Read as a director on 21 January 2015
28 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-28
  • GBP 96
16 Jan 2015 TM01 Termination of appointment of Doreen Morris as a director on 2 December 2014
26 Sep 2014 AP01 Appointment of Mr John Michael Rowe as a director on 16 September 2014