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46 FERME PARK ROAD MANAGEMENT LIMITED

Company number 02111479

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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 Mar 2018 AP01 Appointment of Mr Richard Clarke as a director on 17 September 2017
28 Jul 2017 AA Total exemption full accounts made up to 31 March 2017
11 Mar 2017 CS01 Confirmation statement made on 27 February 2017 with updates
08 Mar 2017 AP01 Appointment of Ms Marta Anne Korus as a director on 11 August 2016
08 Mar 2017 TM01 Termination of appointment of Jeremy Baum as a director on 11 August 2016
26 Oct 2016 AAMD Amended total exemption full accounts made up to 31 March 2016
10 Aug 2016 AA Total exemption full accounts made up to 31 March 2016
06 Mar 2016 AR01 Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-06
  • GBP 5
09 Dec 2015 AAMD Amended total exemption full accounts made up to 31 March 2015
21 Sep 2015 AA Total exemption full accounts made up to 31 March 2015
07 Mar 2015 AR01 Annual return made up to 27 February 2015 with full list of shareholders
Statement of capital on 2015-03-07
  • GBP 5
21 Oct 2014 AA Total exemption full accounts made up to 31 March 2014
28 Sep 2014 AP01 Appointment of Mr Matthew Alexander Nicholas Gaskell as a director on 23 September 2014
28 Sep 2014 AP01 Appointment of Miss Eilidh Joanne Ferguson as a director on 23 September 2014
28 Sep 2014 AP03 Appointment of Mr Jeremy Elwes Cunnington as a secretary on 23 September 2014
11 Jul 2014 TM01 Termination of appointment of Derek Whayman as a director
11 Jul 2014 TM02 Termination of appointment of Derek Whayman as a secretary
27 Feb 2014 AR01 Annual return made up to 27 February 2014 with full list of shareholders
Statement of capital on 2014-02-27
  • GBP 5
25 Nov 2013 AP01 Appointment of Mr Jeremy Baum as a director
24 Nov 2013 TM01 Termination of appointment of Ann Wingate as a director
24 Nov 2013 TM01 Termination of appointment of Oliver Murray as a director
24 Nov 2013 TM01 Termination of appointment of Kimbrion Slattery as a director
24 Sep 2013 AA Total exemption full accounts made up to 31 March 2013
13 Sep 2013 CH01 Director's details changed for Derek Whayman on 12 September 2013
12 Sep 2013 CH01 Director's details changed for Derek Whayman on 12 September 2013