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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)
03 Mar 2020 CS01 Confirmation statement made on 19 February 2020 with updates
20 May 2019 AA Total exemption full accounts made up to 31 March 2019
13 Mar 2019 MR01 Registration of charge 046716690004, created on 13 March 2019
27 Feb 2019 CS01 Confirmation statement made on 19 February 2019 with updates
26 Feb 2019 CH01 Director's details changed for Richard William Holgate on 26 February 2019
26 Feb 2019 CH03 Secretary's details changed for Richard William Holgate on 26 February 2019
26 Feb 2019 CH01 Director's details changed for Richard William Holgate on 26 February 2019
26 Feb 2019 CH01 Director's details changed for Mr Martin John Holgate on 26 February 2019
18 Jul 2018 AA Total exemption full accounts made up to 31 March 2018
05 Mar 2018 CS01 Confirmation statement made on 19 February 2018 with updates
10 Aug 2017 AA Total exemption full accounts made up to 31 March 2017
02 Mar 2017 CS01 Confirmation statement made on 19 February 2017 with updates
27 Feb 2017 AP01 Appointment of Simon Rowland as a director on 10 February 2017
27 Feb 2017 AD01 Registered office address changed from 54 Longshot Lane Western Industrial Estate Bracknell Berkshire RG12 1RL to Prince Albert House 20 King Street Maidenhead Berkshire SL6 1DT on 27 February 2017
18 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
09 Nov 2016 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
07 Nov 2016 MR01 Registration of charge 046716690003, created on 3 November 2016
18 Oct 2016 MR04 Satisfaction of charge 1 in full
18 Oct 2016 MR04 Satisfaction of charge 2 in full
16 Mar 2016 AR01 Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 100
22 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
18 Mar 2015 AR01 Annual return made up to 19 February 2015 with full list of shareholders
Statement of capital on 2015-03-18
  • GBP 100
18 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
03 Apr 2014 AR01 Annual return made up to 19 February 2014 with full list of shareholders
Statement of capital on 2014-04-03
  • GBP 100
03 Apr 2014 CH03 Secretary's details changed for Richard William Holgate on 19 February 2014