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FERNGREEN LIMITED

Company number 04796134

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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)
06 Sep 2016 MR04 Satisfaction of charge 2 in full
08 Jul 2016 AR01 Annual return made up to 11 June 2016 with full list of shareholders
Statement of capital on 2016-07-08
  • GBP 1
12 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
01 Sep 2015 MR04 Satisfaction of charge 4 in full
10 Aug 2015 AR01 Annual return made up to 11 June 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 1
03 Aug 2015 MR04 Satisfaction of charge 1 in full
08 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
19 Aug 2014 AD01 Registered office address changed from Po Box 7010 38 2Nd Floor Warren Street London W1A 2EA England to Po Box 7010 2Nd Floor 38 Warren Street London W1A 2EA on 19 August 2014
15 Aug 2014 AD01 Registered office address changed from Po Box 7010 1St Floor 44-46 Whitfield Street London W1A 2EA to Po Box 7010 38 2Nd Floor Warren Street London W1A 2EA on 15 August 2014
23 Jul 2014 AR01 Annual return made up to 11 June 2014 with full list of shareholders
Statement of capital on 2014-07-23
  • GBP 1
03 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
24 Jul 2013 AR01 Annual return made up to 11 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24
03 Jan 2013 AA Accounts for a small company made up to 31 March 2012
24 Jul 2012 AR01 Annual return made up to 11 June 2012 with full list of shareholders
28 Dec 2011 AA Accounts for a small company made up to 31 March 2011
14 Sep 2011 AR01 Annual return made up to 11 June 2011 with full list of shareholders
14 Sep 2011 AD01 Registered office address changed from 2Nd Floor 32 Wigmore Street London W1U 2RP on 14 September 2011
14 Sep 2011 AA01 Previous accounting period shortened from 31 August 2011 to 31 March 2011
20 Jun 2011 AA Accounts for a small company made up to 31 August 2010
10 Jun 2011 AA01 Previous accounting period shortened from 31 December 2010 to 31 August 2010
02 Aug 2010 AR01 Annual return made up to 11 June 2010 with full list of shareholders
07 Jun 2010 AA01 Current accounting period extended from 31 August 2010 to 31 December 2010
02 Jun 2010 AA Accounts for a small company made up to 31 August 2009
16 Jul 2009 363a Return made up to 11/06/09; full list of members
30 Jun 2009 AA Accounts for a small company made up to 31 August 2008