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FERN-HOWARD LIMITED

Company number 03202749

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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)
16 Sep 2019 TM01 Termination of appointment of Steven Waite as a director on 16 September 2019
06 Sep 2019 AA Full accounts made up to 31 December 2018
06 Jun 2019 CS01 Confirmation statement made on 23 May 2019 with no updates
06 Jun 2019 AP01 Appointment of Mr Steven Waite as a director on 6 June 2019
02 Apr 2019 MR04 Satisfaction of charge 032027490008 in full
02 Apr 2019 MR04 Satisfaction of charge 032027490007 in full
01 Mar 2019 TM01 Termination of appointment of Peter Howard Scott as a director on 1 March 2019
26 Oct 2018 MR01 Registration of charge 032027490011, created on 22 October 2018
04 Sep 2018 MR04 Satisfaction of charge 6 in full
25 Jul 2018 MR01 Registration of charge 032027490010, created on 25 July 2018
04 Jul 2018 AA Full accounts made up to 31 December 2017
25 Jun 2018 TM01 Termination of appointment of Paul James Crisp as a director on 25 June 2018
25 Jun 2018 TM02 Termination of appointment of Paul Crisp as a secretary on 25 June 2018
12 Jun 2018 CS01 Confirmation statement made on 23 May 2018 with updates
22 May 2018 MR01 Registration of charge 032027490009, created on 17 May 2018
11 Jan 2018 AP01 Appointment of Chung Wa Tsang as a director on 1 January 2018
11 Jan 2018 TM01 Termination of appointment of Hong Tai Leung as a director on 11 January 2018
28 Nov 2017 AA01 Current accounting period shortened from 31 January 2018 to 31 December 2017
27 Jul 2017 AA Full accounts made up to 31 January 2017
18 Jul 2017 CS01 Confirmation statement made on 23 May 2017 with updates
18 Jul 2017 PSC07 Cessation of Peter Howard Scott as a person with significant control on 26 January 2017
18 Jul 2017 PSC01 Notification of Yung Pun Cheng as a person with significant control on 16 January 2017
18 Jul 2017 PSC04 Change of details for Peter Howard Scott as a person with significant control on 16 January 2017
18 Jul 2017 PSC01 Notification of Peter Howard Scott as a person with significant control on 6 April 2016
01 Jun 2017 AA01 Previous accounting period extended from 31 December 2016 to 31 January 2017