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25 FERNHURST ROAD LIMITED

Company number 02451401

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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)
14 Dec 2017 CS01 Confirmation statement made on 2 December 2017 with updates
14 Dec 2017 AP03 Appointment of Miss Lucy Mitchell as a secretary on 1 December 2017
14 Dec 2017 AA Micro company accounts made up to 30 March 2017
15 Dec 2016 AA Total exemption small company accounts made up to 30 March 2016
12 Dec 2016 TM01 Termination of appointment of Lucy Fayed as a director on 5 August 2016
12 Dec 2016 AP01 Appointment of Miss Laura Bartlett as a director on 6 August 2016
12 Dec 2016 CS01 Confirmation statement made on 2 December 2016 with updates
02 Dec 2015 AR01 Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 3
02 Dec 2015 AA Total exemption small company accounts made up to 30 March 2015
10 Jan 2015 AA Total exemption small company accounts made up to 30 March 2014
18 Dec 2014 AR01 Annual return made up to 4 December 2014 with full list of shareholders
Statement of capital on 2014-12-18
  • GBP 3
29 Dec 2013 AR01 Annual return made up to 4 December 2013 with full list of shareholders
Statement of capital on 2013-12-29
  • GBP 3
28 Dec 2013 AA Total exemption small company accounts made up to 30 March 2013
20 Dec 2012 AR01 Annual return made up to 4 December 2012 with full list of shareholders
19 Dec 2012 AA Total exemption small company accounts made up to 30 March 2012
04 Dec 2011 AA Total exemption small company accounts made up to 30 March 2011
04 Dec 2011 AR01 Annual return made up to 4 December 2011 with full list of shareholders
04 Dec 2011 TM01 Termination of appointment of Richard Gloster as a director
04 Dec 2011 TM01 Termination of appointment of Ahmad Fayed as a director
04 Aug 2011 AP01 Appointment of Dr Lucy Fayed as a director
04 Aug 2011 AP01 Appointment of Dr Ahmad Wassim Fayed as a director
31 Jan 2011 AR01 Annual return made up to 12 December 2010 with full list of shareholders
30 Jan 2011 AA Total exemption small company accounts made up to 30 March 2010
30 Jan 2011 TM02 Termination of appointment of Richard Gloster as a secretary
30 Jan 2011 TM01 Termination of appointment of Simon Daniell as a director