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FERNHAM HOMES LIMITED

Company number 03778310

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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)
21 Jan 2020 MR04 Satisfaction of charge 037783100051 in full
20 Jan 2020 MR01 Registration of charge 037783100052, created on 17 January 2020
17 Jan 2020 MR01 Registration of charge 037783100051, created on 17 January 2020
13 Jan 2020 MR04 Satisfaction of charge 037783100040 in full
13 Jan 2020 MR04 Satisfaction of charge 037783100041 in full
07 Jan 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Nov 2019 MR01 Registration of charge 037783100050, created on 8 November 2019
23 Oct 2019 MR04 Satisfaction of charge 037783100043 in full
23 Oct 2019 MR04 Satisfaction of charge 037783100039 in full
23 Oct 2019 MR04 Satisfaction of charge 037783100036 in full
23 Oct 2019 MR04 Satisfaction of charge 037783100035 in full
23 Oct 2019 MR04 Satisfaction of charge 037783100033 in full
23 Oct 2019 MR04 Satisfaction of charge 32 in full
23 Oct 2019 MR04 Satisfaction of charge 30 in full
23 Oct 2019 MR04 Satisfaction of charge 29 in full
23 Oct 2019 MR04 Satisfaction of charge 21 in full
11 Jul 2019 CS01 Confirmation statement made on 26 May 2019 with updates
11 Jul 2019 PSC07 Cessation of Sharon Anne Budd as a person with significant control on 20 March 2019
03 May 2019 AA Accounts for a small company made up to 31 July 2018
01 Apr 2019 TM02 Termination of appointment of Sharon Anne Budd as a secretary on 20 March 2019
01 Apr 2019 AP03 Appointment of Mr Paul Rosbrook as a secretary on 20 March 2019
10 Jan 2019 AD01 Registered office address changed from C/O Buzzacott Llp 130 Wood Street London EC2V 6DL to 68 Grafton Way London W1T 5DS on 10 January 2019
20 Nov 2018 MR01 Registration of charge 037783100049, created on 14 November 2018
14 Nov 2018 MR01 Registration of charge 037783100048, created on 14 November 2018
10 Oct 2018 AA01 Previous accounting period extended from 28 February 2018 to 31 July 2018