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SOUTHWOOD LANE (THE FERNS) MANAGEMENT LIMITED

Company number 01288902

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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)
02 Aug 2024	AA	Total exemption full accounts made up to 25 March 2024	View PDF Total exemption full accounts made up to 25 March 2024 - link opens in a new window - 10 pages (10 pages)
28 Jun 2024	CS01	Confirmation statement made on 3 June 2024 with updates	View PDF Confirmation statement made on 3 June 2024 with updates - link opens in a new window - 5 pages (5 pages)
02 May 2024	CH01	Director's details changed for Mrs Dilys Kim Tausz on 2 May 2024	View PDF Director's details changed for Mrs Dilys Kim Tausz on 2 May 2024 - link opens in a new window - 2 pages (2 pages)
02 May 2024	CH01	Director's details changed for Professor John Hugh Colin Leach on 2 May 2024	View PDF Director's details changed for Professor John Hugh Colin Leach on 2 May 2024 - link opens in a new window - 2 pages (2 pages)
02 May 2024	CH01	Director's details changed for Sergei Ostrovsky on 30 April 2024	View PDF Director's details changed for Sergei Ostrovsky on 30 April 2024 - link opens in a new window - 2 pages (2 pages)
01 May 2024	CH01	Director's details changed for Sergej Ostrovsky on 30 April 2024	View PDF Director's details changed for Sergej Ostrovsky on 30 April 2024 - link opens in a new window - 2 pages (2 pages)
08 Feb 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
08 Feb 2024	SH19	Statement of capital on 8 February 2024 GBP 6.00	View PDF Statement of capital on 8 February 2024 GBP 6.00 - link opens in a new window - 5 pages (5 pages)
08 Feb 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
08 Feb 2024	CAP-SS	Solvency Statement dated 20/01/24	View PDF Solvency Statement dated 20/01/24 - link opens in a new window - 1 page (1 page)
08 Feb 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
21 Sep 2023	AA	Accounts for a small company made up to 25 March 2023	View PDF Accounts for a small company made up to 25 March 2023 - link opens in a new window - 14 pages (14 pages)
15 Jun 2023	CS01	Confirmation statement made on 3 June 2023 with updates	View PDF Confirmation statement made on 3 June 2023 with updates - link opens in a new window - 5 pages (5 pages)
27 Jul 2022	AA	Accounts for a small company made up to 25 March 2022	View PDF Accounts for a small company made up to 25 March 2022 - link opens in a new window - 14 pages (14 pages)
09 Jun 2022	CS01	Confirmation statement made on 3 June 2022 with no updates	View PDF Confirmation statement made on 3 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 Aug 2021	AA	Accounts for a small company made up to 25 March 2021	View PDF Accounts for a small company made up to 25 March 2021 - link opens in a new window - 12 pages (12 pages)
18 Jun 2021	CS01	Confirmation statement made on 3 June 2021 with updates	View PDF Confirmation statement made on 3 June 2021 with updates - link opens in a new window - 5 pages (5 pages)
16 Jul 2020	AA	Accounts for a small company made up to 25 March 2020	View PDF Accounts for a small company made up to 25 March 2020 - link opens in a new window - 13 pages (13 pages)
12 Jun 2020	CS01	Confirmation statement made on 3 June 2020 with no updates	View PDF Confirmation statement made on 3 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Sep 2019	AP01	Appointment of Professor John Hugh Colin Leach as a director on 5 August 2019	View PDF Appointment of Professor John Hugh Colin Leach as a director on 5 August 2019 - link opens in a new window - 2 pages (2 pages)
11 Jul 2019	CS01	Confirmation statement made on 3 June 2019 with no updates	View PDF Confirmation statement made on 3 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jun 2019	AA	Accounts for a small company made up to 25 March 2019	View PDF Accounts for a small company made up to 25 March 2019 - link opens in a new window - 12 pages (12 pages)
11 Oct 2018	AA	Accounts for a small company made up to 25 March 2018	View PDF Accounts for a small company made up to 25 March 2018 - link opens in a new window - 12 pages (12 pages)
16 Jul 2018	CS01	Confirmation statement made on 3 June 2018 with updates	View PDF Confirmation statement made on 3 June 2018 with updates - link opens in a new window - 6 pages (6 pages)
05 Jan 2018	TM01	Termination of appointment of Ameeta Singh as a director on 14 September 2017	View PDF Termination of appointment of Ameeta Singh as a director on 14 September 2017 - link opens in a new window - 2 pages (2 pages)

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SOUTHWOOD LANE (THE FERNS) MANAGEMENT LIMITED

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