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FERNS SURFACING LIMITED

Company number 03193093

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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)
13 Nov 2024 CS01 Confirmation statement made on 2 November 2024 with updates
20 May 2024 AP01 Appointment of Mr Harry Fern as a director on 26 April 2024
16 Apr 2024 MR01 Registration of charge 031930930016, created on 11 April 2024
28 Feb 2024 AA Full accounts made up to 31 May 2023
08 Nov 2023 CS01 Confirmation statement made on 2 November 2023 with updates
07 Nov 2023 CH01 Director's details changed for Mr Ian David Fern on 6 February 2018
07 Nov 2023 PSC05 Change of details for Ferns Group Limited as a person with significant control on 10 December 2019
07 Nov 2023 AD01 Registered office address changed from Tutsham West Farleigh Maidstone Kent ME15 0NE England to Tutsham Farm West Farleigh Maidstone Kent ME15 0NE on 7 November 2023
07 Nov 2023 CH01 Director's details changed for Mr Antony William Frederick Butcher on 16 August 2023
07 Nov 2023 CH03 Secretary's details changed for David John Hamblin on 6 February 2018
07 Nov 2023 CH01 Director's details changed for Mr David John Hamblin on 6 February 2018
14 Sep 2023 AP01 Appointment of Mr Antony William Frederick Butcher as a director on 16 August 2023
18 Aug 2023 MR04 Satisfaction of charge 031930930009 in full
18 Aug 2023 MR04 Satisfaction of charge 031930930010 in full
01 Jun 2023 MR01 Registration of charge 031930930015, created on 31 May 2023
03 Mar 2023 AA Full accounts made up to 31 May 2022
16 Nov 2022 CS01 Confirmation statement made on 2 November 2022 with updates
15 Nov 2022 AD01 Registered office address changed from . Tutsham West Farleigh Kent ME15 0NE to Tutsham West Farleigh Maidstone Kent ME15 0NE on 15 November 2022
10 Nov 2022 MR01 Registration of charge 031930930014, created on 4 November 2022
08 Nov 2022 CH03 Secretary's details changed for David Hamblin on 2 November 2022
16 Jun 2022 CH01 Director's details changed for Mr David John Hamblin on 15 June 2022
16 Jun 2022 CH01 Director's details changed for Mr Ian David Fern on 15 June 2022
16 Jun 2022 CH03 Secretary's details changed for David Hamblin on 15 June 2022
07 Jun 2022 CH01 Director's details changed for Mr Ian David Fern on 25 May 2022
07 Jun 2022 CH03 Secretary's details changed for David Hamblin on 25 May 2022