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FERNBROOK HOLDINGS LIMITED

Company number 04617960

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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)
19 Nov 2024	CH01	Director's details changed for Mr Shaun Alan Cherry on 18 November 2024	View PDF Director's details changed for Mr Shaun Alan Cherry on 18 November 2024 - link opens in a new window - 2 pages (2 pages)
18 Nov 2024	PSC01	Notification of Philip Freeman as a person with significant control on 6 April 2016	View PDF Notification of Philip Freeman as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
18 Nov 2024	PSC04	Change of details for Mrs Patricia Cherry as a person with significant control on 9 March 2018	View PDF Change of details for Mrs Patricia Cherry as a person with significant control on 9 March 2018 - link opens in a new window - 2 pages (2 pages)
14 Feb 2024	AA	Accounts for a dormant company made up to 31 July 2023	View PDF Accounts for a dormant company made up to 31 July 2023 - link opens in a new window - 5 pages (5 pages)
18 Dec 2023	CS01	Confirmation statement made on 15 December 2023 with no updates	View PDF Confirmation statement made on 15 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jan 2023	AA	Accounts for a dormant company made up to 31 July 2022	View PDF Accounts for a dormant company made up to 31 July 2022 - link opens in a new window - 5 pages (5 pages)
16 Dec 2022	CS01	Confirmation statement made on 15 December 2022 with no updates	View PDF Confirmation statement made on 15 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Mar 2022	AA	Accounts for a dormant company made up to 31 July 2021	View PDF Accounts for a dormant company made up to 31 July 2021 - link opens in a new window - 5 pages (5 pages)
17 Dec 2021	CS01	Confirmation statement made on 15 December 2021 with updates	View PDF Confirmation statement made on 15 December 2021 with updates - link opens in a new window - 5 pages (5 pages)
29 Apr 2021	AA	Accounts for a dormant company made up to 31 July 2020	View PDF Accounts for a dormant company made up to 31 July 2020 - link opens in a new window - 5 pages (5 pages)
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)
16 Dec 2020	CS01	Confirmation statement made on 15 December 2020 with no updates	View PDF Confirmation statement made on 15 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
26 Feb 2020	AA	Accounts for a dormant company made up to 31 July 2019	View PDF Accounts for a dormant company made up to 31 July 2019 - link opens in a new window - 5 pages (5 pages)
19 Dec 2019	CS01	Confirmation statement made on 15 December 2019 with no updates	View PDF Confirmation statement made on 15 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jan 2019	AA	Accounts for a dormant company made up to 31 July 2018	View PDF Accounts for a dormant company made up to 31 July 2018 - link opens in a new window - 5 pages (5 pages)
17 Dec 2018	CS01	Confirmation statement made on 15 December 2018 with updates	View PDF Confirmation statement made on 15 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)
09 Apr 2018	AA	Accounts for a dormant company made up to 31 July 2017	View PDF Accounts for a dormant company made up to 31 July 2017 - link opens in a new window - 6 pages (6 pages)
03 Apr 2018	AP01	Appointment of Mr Shaun Alan Cherry as a director on 31 March 2018	View PDF Appointment of Mr Shaun Alan Cherry as a director on 31 March 2018 - link opens in a new window - 2 pages (2 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)
15 Dec 2017	CS01	Confirmation statement made on 15 December 2017 with no updates	View PDF Confirmation statement made on 15 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
17 Feb 2017	CS01	Confirmation statement made on 16 December 2016 with updates	View PDF Confirmation statement made on 16 December 2016 with updates - link opens in a new window - 5 pages (5 pages)

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FERNBROOK HOLDINGS LIMITED

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