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17 FERNDALE LIMITED

Company number 03455110

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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)
11 Nov 2016 CS01 Confirmation statement made on 24 October 2016 with updates
24 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
13 Nov 2015 AR01 Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 4
06 Aug 2015 AD01 Registered office address changed from Flat 3 17 Ferndale Flat 3, 17 Ferndale Tunbridge Wells TN2 3RU to Flat 3 17 Ferndale Ferndale Tunbridge Wells Kent TN2 3RU on 6 August 2015
29 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
02 Nov 2014 AR01 Annual return made up to 24 October 2014 with full list of shareholders
Statement of capital on 2014-11-02
  • GBP 4
12 Mar 2014 AA Total exemption small company accounts made up to 31 October 2013
09 Jan 2014 AP01 Appointment of Mr Luke Henry Jones as a director
17 Dec 2013 AP01 Appointment of Dr Harshil Patel as a director
16 Dec 2013 TM01 Termination of appointment of Janette Kenworthy as a director
16 Dec 2013 AP03 Appointment of Ms Janette Susan Protheroe as a secretary
16 Dec 2013 TM01 Termination of appointment of Louise Nastri as a director
16 Dec 2013 TM02 Termination of appointment of Janette Kenworthy as a secretary
25 Oct 2013 AR01 Annual return made up to 24 October 2013 with full list of shareholders
Statement of capital on 2013-10-25
  • GBP 4
21 Sep 2013 AP03 Appointment of Mrs Janette Rose Kenworthy as a secretary
19 Sep 2013 TM02 Termination of appointment of Janette Kenworthy as a secretary
17 Sep 2013 AD01 Registered office address changed from Flat 4 17 Ferndale Tunbridge Wells Kent TN2 3RU on 17 September 2013
22 May 2013 AA Total exemption small company accounts made up to 31 October 2012
06 Nov 2012 AR01 Annual return made up to 24 October 2012 with full list of shareholders
05 Nov 2012 AP01 Appointment of Ms Janette Susan Protheroe as a director
06 Mar 2012 AA Total exemption small company accounts made up to 31 October 2011
23 Feb 2012 TM01 Termination of appointment of William Dragon as a director
07 Nov 2011 CH01 Director's details changed for Mr William David Dragon on 8 November 2009
26 Oct 2011 AR01 Annual return made up to 24 October 2011 with full list of shareholders
12 Apr 2011 AA Total exemption small company accounts made up to 31 October 2010