- Company Overview for FERN HILL HOLDINGS LIMITED (03090199)
- Filing history for FERN HILL HOLDINGS LIMITED (03090199)
- People for FERN HILL HOLDINGS LIMITED (03090199)
- Charges for FERN HILL HOLDINGS LIMITED (03090199)
- More for FERN HILL HOLDINGS LIMITED (03090199)
| 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) |
|---|---|---|---|
| 16 Aug 2016 | AD01 | Registered office address changed from Systems House Ives Street Shipley West Yorkshire BD17 7DZ to C/O Cardinal Ltd Fern Hill House Battye Street Bradford BD4 8AG on 16 August 2016 | |
| 26 Jan 2016 | AR01 |
Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
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| 30 Oct 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 09 Jan 2015 | AR01 |
Annual return made up to 8 January 2015 with full list of shareholders
Statement of capital on 2015-01-09
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| 09 Jan 2015 | AP03 | Appointment of Mr Mark Simpson as a secretary on 8 January 2015 | |
| 07 Oct 2014 | AA | Accounts for a small company made up to 31 December 2013 | |
| 08 Sep 2014 | AR01 |
Annual return made up to 11 August 2014 with full list of shareholders
Statement of capital on 2014-09-08
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| 25 Apr 2014 | TM02 | Termination of appointment of Michael Barnard as a secretary | |
| 08 Oct 2013 | AA | Accounts for a small company made up to 31 December 2012 | |
| 06 Sep 2013 | AR01 |
Annual return made up to 11 August 2013 with full list of shareholders
Statement of capital on 2013-09-06
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| 03 Oct 2012 | AA | Accounts for a small company made up to 31 December 2011 | |
| 05 Sep 2012 | AR01 | Annual return made up to 11 August 2012 with full list of shareholders | |
| 05 Sep 2012 | CH03 | Secretary's details changed for Mr Michael Andrew Barnard on 14 May 2012 | |
| 06 Oct 2011 | AA | Full accounts made up to 31 December 2010 | |
| 15 Aug 2011 | AR01 | Annual return made up to 11 August 2011 with full list of shareholders | |
| 15 Aug 2011 | CH01 | Director's details changed for Mr Gerald Gott on 11 August 2011 | |
| 03 Oct 2010 | AA | Full accounts made up to 31 December 2009 | |
| 24 Aug 2010 | AR01 | Annual return made up to 11 August 2010 with full list of shareholders | |
| 04 Jan 2010 | AA | Group of companies' accounts made up to 31 December 2008 | |
| 01 Sep 2009 | 363a | Return made up to 11/08/09; full list of members | |
| 01 Sep 2009 | 288c | Director's change of particulars / paul considine / 01/06/2009 | |
| 19 Dec 2008 | CERTNM | Company name changed cardinal LIMITED\certificate issued on 19/12/08 | |
| 10 Dec 2008 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 | |
| 10 Dec 2008 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 | |
| 09 Dec 2008 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 |