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FERNDEN HEIGHTS MANAGEMENT COMPANY LIMITED

Company number 02330000

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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)
29 May 2019 TM01 Termination of appointment of Adrian Hockey as a director on 5 February 2019
24 Apr 2019 AA Total exemption full accounts made up to 31 December 2018
07 Jun 2018 CS01 Confirmation statement made on 27 May 2018 with updates
07 Jun 2018 CH01 Director's details changed for Mr Adrian John Hockey on 6 June 2018
06 Jun 2018 AP01 Appointment of Mr Adrian John Hockey as a director on 7 May 2018
05 Jun 2018 AP01 Appointment of Mr Charles Stephen Hallifax as a director on 7 May 2018
05 Jun 2018 TM01 Termination of appointment of Geoffrey Edward Sands as a director on 7 May 2018
05 Jun 2018 TM01 Termination of appointment of Simona Teresi as a director on 7 May 2018
02 May 2018 AP01 Appointment of Ms Jennifer Carol Anne Hill as a director on 22 August 2017
30 Apr 2018 AA Total exemption full accounts made up to 31 December 2017
27 May 2017 CS01 Confirmation statement made on 27 May 2017 with updates
27 May 2017 TM01 Termination of appointment of Hugh Weir Ure as a director on 15 May 2017
05 May 2017 AA Total exemption full accounts made up to 31 December 2016
30 Jul 2016 AR01 Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-07-30
  • GBP 18
30 Jul 2016 AD01 Registered office address changed from 11 Fernden Heights Fernden Lane Haslemere Surrey GU27 3LN to The Lodge Fernden Heights Haslemere Surrey GU27 3LN on 30 July 2016
11 Apr 2016 AA Total exemption small company accounts made up to 31 December 2015
27 Jan 2016 AP01 Appointment of Mr. Brian Cronk as a director on 1 January 2016
24 Jan 2016 TM01 Termination of appointment of Charles Stephen Hallifax as a director on 31 December 2015
10 Dec 2015 AP01 Appointment of Ms Simona Teresi as a director on 1 September 2015
10 Dec 2015 AP01 Appointment of Dr. Terence Seward Baker as a director on 15 October 2015
10 Dec 2015 AP03 Appointment of Dr. Terence Seward Baker as a secretary on 15 October 2015
10 Dec 2015 TM01 Termination of appointment of Joseph Leo Gabriel Cash as a director on 15 October 2015
10 Dec 2015 TM02 Termination of appointment of Joseph Leo Gabriel Cash as a secretary on 15 October 2015
24 Jun 2015 AR01 Annual return made up to 20 June 2015 with full list of shareholders
Statement of capital on 2015-06-24
  • GBP 18
26 May 2015 AA Total exemption small company accounts made up to 31 December 2014