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FERNHILL TRAVEL LIMITED

Company number 04671669

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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)
16 Jan 2025 CH01 Director's details changed for Mr Simon Christopher Keith Rowland on 15 January 2025
16 Jan 2025 CH01 Director's details changed for Mr Martin John Holgate on 15 January 2025
16 Jan 2025 CH01 Director's details changed for Mr Richard William Holgate on 15 January 2025
16 Jan 2025 CH03 Secretary's details changed for Richard William Holgate on 15 January 2025
16 Jan 2025 PSC05 Change of details for Rowgate Group Limited as a person with significant control on 15 January 2025
16 Jan 2025 AD01 Registered office address changed from 18a/20 King Street Maidenhead Berkshire SL6 1EF United Kingdom to Donald Reid Group Limited 1010 Eskdale Road Winnersh Triangle Wokingham RG41 5TS on 16 January 2025
30 Jul 2024 AA Total exemption full accounts made up to 31 March 2024
06 Mar 2024 CS01 Confirmation statement made on 19 February 2024 with updates
26 Feb 2024 PSC05 Change of details for Rowgate Group Limited as a person with significant control on 12 October 2016
26 Aug 2023 AA Total exemption full accounts made up to 31 March 2023
02 Mar 2023 CS01 Confirmation statement made on 19 February 2023 with updates
27 Feb 2023 PSC05 Change of details for Rowgate Group Limited as a person with significant control on 27 February 2023
27 Feb 2023 CH03 Secretary's details changed for Richard William Holgate on 27 February 2023
27 Feb 2023 CH01 Director's details changed for Mr Richard William Holgate on 27 February 2023
27 Feb 2023 CH01 Director's details changed for Mr Martin John Holgate on 27 February 2023
27 Feb 2023 CH01 Director's details changed for Mr Simon Christopher Keith Rowland on 27 February 2023
27 Feb 2023 AD01 Registered office address changed from Prince Albert House 20 King Street Maidenhead Berkshire SL6 1DT United Kingdom to 18a/20 King Street Maidenhead Berkshire SL6 1EF on 27 February 2023
19 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
04 Mar 2022 CS01 Confirmation statement made on 19 February 2022 with updates
04 Mar 2022 CH01 Director's details changed for Mr Richard William Holgate on 28 February 2022
17 Feb 2022 MR04 Satisfaction of charge 046716690003 in full
21 Oct 2021 AA Total exemption full accounts made up to 31 March 2021
25 Mar 2021 CS01 Confirmation statement made on 19 February 2021 with updates
18 Nov 2020 MR01 Registration of charge 046716690005, created on 16 November 2020
20 Jul 2020 AA Total exemption full accounts made up to 31 March 2020