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FERNBROOK INVESTMENTS (UK) LIMITED

Company number 04597622

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Confirmation statements / Annual returns Incorporation Officers

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 Dec 2024	CS01	Confirmation statement made on 16 December 2024 with updates	View PDF Confirmation statement made on 16 December 2024 with updates - link opens in a new window - 5 pages (5 pages)
28 Jun 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 12 pages (12 pages) Download iXBRL
19 Dec 2023	CS01	Confirmation statement made on 16 December 2023 with no updates	View PDF Confirmation statement made on 16 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jan 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 11 pages (11 pages)
04 Jan 2023	CS01	Confirmation statement made on 16 December 2022 with no updates	View PDF Confirmation statement made on 16 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Mar 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 9 pages (9 pages)
17 Dec 2021	CS01	Confirmation statement made on 16 December 2021 with updates	View PDF Confirmation statement made on 16 December 2021 with updates - link opens in a new window - 5 pages (5 pages)
25 Jun 2021	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
30 Mar 2021	AP01	Appointment of Mrs Julie Ann Muncey as a director on 30 March 2021	View PDF Appointment of Mrs Julie Ann Muncey as a director on 30 March 2021 - link opens in a new window - 2 pages (2 pages)
30 Mar 2021	AP03	Appointment of Mrs Julie Ann Muncey as a secretary on 30 March 2021	View PDF Appointment of Mrs Julie Ann Muncey as a secretary on 30 March 2021 - link opens in a new window - 2 pages (2 pages)
30 Mar 2021	TM02	Termination of appointment of Susan Jane Simpson as a secretary on 30 March 2021	View PDF Termination of appointment of Susan Jane Simpson as a secretary on 30 March 2021 - link opens in a new window - 1 page (1 page)
21 Dec 2020	CS01	Confirmation statement made on 16 December 2020 with no updates	View PDF Confirmation statement made on 16 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
26 Feb 2020	AA	Total exemption full accounts made up to 30 June 2019	View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 9 pages (9 pages)
16 Dec 2019	CS01	Confirmation statement made on 16 December 2019 with updates	View PDF Confirmation statement made on 16 December 2019 with updates - link opens in a new window - 4 pages (4 pages)
14 Jan 2019	AA	Total exemption full accounts made up to 30 June 2018	View PDF Total exemption full accounts made up to 30 June 2018 - link opens in a new window - 9 pages (9 pages)
18 Dec 2018	CS01	Confirmation statement made on 17 December 2018 with updates	View PDF Confirmation statement made on 17 December 2018 with updates - link opens in a new window - 4 pages (4 pages)
17 Dec 2018	PSC07	Cessation of Alan John Cherry as a person with significant control on 9 March 2018	View PDF Cessation of Alan John Cherry as a person with significant control on 9 March 2018 - link opens in a new window - 1 page (1 page)
17 Dec 2018	PSC01	Notification of Patricia Cherry as a person with significant control on 9 March 2018	View PDF Notification of Patricia Cherry as a person with significant control on 9 March 2018 - link opens in a new window - 2 pages (2 pages)
20 Nov 2018	AA01	Previous accounting period shortened from 31 July 2018 to 30 June 2018	View PDF Previous accounting period shortened from 31 July 2018 to 30 June 2018 - link opens in a new window - 1 page (1 page)
15 May 2018	RP04CS01	Second filing of Confirmation Statement dated 20/12/2017	View PDF Second filing of Confirmation Statement dated 20/12/2017 - link opens in a new window - 4 pages (4 pages)
06 Apr 2018	AA	Total exemption full accounts made up to 31 July 2017	View PDF Total exemption full accounts made up to 31 July 2017 - link opens in a new window - 10 pages (10 pages)
26 Mar 2018	TM01	Termination of appointment of Alan John Cherry as a director on 9 March 2018	View PDF Termination of appointment of Alan John Cherry as a director on 9 March 2018 - link opens in a new window - 1 page (1 page)
20 Dec 2017	CS01	Confirmation statement made on 20 December 2017 with no updates ANNOTATION Clarification a second filed CS01 (Shareholder Information) was registered on 15/05/2018.	View PDF Confirmation statement made on 20 December 2017 with no updates ANNOTATION Clarification a second filed CS01 (Shareholder Information) was registered on 15/05/2018. - link opens in a new window - 4 pages (4 pages)
05 Dec 2017	CS01	Confirmation statement made on 21 November 2017 with no updates	View PDF Confirmation statement made on 21 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jun 2017	AP01	Appointment of Mr Shaun Alan Cherry as a director on 8 June 2017	View PDF Appointment of Mr Shaun Alan Cherry as a director on 8 June 2017 - link opens in a new window - 2 pages (2 pages)

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FERNBROOK INVESTMENTS (UK) LIMITED

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