Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

FERNBRIAR LIMITED

Company number 03636004

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
17 Mar 2016 SH01 Statement of capital following an allotment of shares on 5 January 2015
  • GBP 195,150
15 Oct 2015 AR01 Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 195,100
  • ANNOTATION Clarification a second filed AR01 was registered on 20/04/2016.
15 Oct 2015 CH03 Secretary's details changed for Mr Michael Gabriel Sherry on 22 September 2015
15 Oct 2015 CH01 Director's details changed for Mr Michael Gabriel Sherry on 22 September 2015
15 Oct 2015 CH01 Director's details changed for Loiuse Jane Sherry on 22 September 2015
12 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
24 Sep 2014 AR01 Annual return made up to 22 September 2014 with full list of shareholders
Statement of capital on 2014-09-24
  • GBP 195,100
30 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
15 Oct 2013 AR01 Annual return made up to 22 September 2013 with full list of shareholders
Statement of capital on 2013-10-15
  • GBP 195,100
30 Jul 2013 AA Total exemption small company accounts made up to 30 September 2012
30 Jul 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Company business 03/07/2013
  • RES10 ‐ Resolution of allotment of securities
26 Jul 2013 SH01 Statement of capital following an allotment of shares on 3 July 2013
  • GBP 195,000
01 Oct 2012 AR01 Annual return made up to 22 September 2012 with full list of shareholders
23 Jul 2012 AA Total exemption small company accounts made up to 30 September 2011
11 Oct 2011 AR01 Annual return made up to 22 September 2011 with full list of shareholders
11 Oct 2011 AD01 Registered office address changed from , C/O Triple Point Llp, 4-5 Grosvenor Place, London, SW1X 7HJ on 11 October 2011
28 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
04 Oct 2010 AR01 Annual return made up to 22 September 2010 with full list of shareholders
04 Oct 2010 CH01 Director's details changed for Loiuse Jane Sherry on 22 September 2010
06 Apr 2010 AR01 Annual return made up to 22 September 2009 with full list of shareholders
01 Apr 2010 CH01 Director's details changed for Michael Gabriel Sherry on 22 July 2009
01 Apr 2010 CH01 Director's details changed for Loiuse Jane Sherry on 22 July 2009
01 Apr 2010 CH03 Secretary's details changed for Michael Gabriel Sherry on 22 July 2009
01 Apr 2010 AR01 Annual return made up to 22 September 2008 with full list of shareholders
02 Feb 2010 AA Total exemption small company accounts made up to 30 September 2008