Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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13 Nov 2024 |
CS01 |
Confirmation statement made on 2 November 2024 with updates
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28 Feb 2024 |
AA |
Accounts for a dormant company made up to 31 May 2023
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18 Jan 2024 |
SH19 |
Statement of capital on 18 January 2024
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18 Jan 2024 |
SH20 |
Statement by Directors
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18 Jan 2024 |
CAP-SS |
Solvency Statement dated 15/01/24
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18 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share premium account cancelled 15/01/2024
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RES06 ‐
Resolution of reduction in issued share capital
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12 Jan 2024 |
PSC02 |
Notification of Ferns Group Limited as a person with significant control on 3 January 2024
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12 Jan 2024 |
PSC07 |
Cessation of Ferns Utilities Limited as a person with significant control on 3 January 2024
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08 Nov 2023 |
CS01 |
Confirmation statement made on 2 November 2023 with updates
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08 Nov 2023 |
PSC05 |
Change of details for Ferns Utilities Limited as a person with significant control on 6 February 2018
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07 Nov 2023 |
AD01 |
Registered office address changed from Tutsham Farm West Farleigh Maidstone Kent ME15 0NE United Kingdom to Tutsham Farm West Farleigh Maidstone Kent ME15 0NE on 7 November 2023
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07 Nov 2023 |
CH01 |
Director's details changed for Mr Ian David Fern on 6 February 2018
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07 Nov 2023 |
CH01 |
Director's details changed for Mr David John Hamblin on 6 February 2018
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07 Nov 2023 |
PSC05 |
Change of details for Ferns Utilities Limited as a person with significant control on 6 February 2018
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03 Nov 2023 |
AD01 |
Registered office address changed from Tutsham Tutsham Farm West Farleigh Maidstone ME15 0NE England to Tutsham Farm West Farleigh Maidstone Kent ME15 0NE on 3 November 2023
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02 Nov 2023 |
MR04 |
Satisfaction of charge 053153390003 in full
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29 Aug 2023 |
MR05 |
All of the property or undertaking has been released and no longer forms part of charge 1
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03 Mar 2023 |
AA |
Accounts for a dormant company made up to 31 May 2022
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16 Nov 2022 |
CS01 |
Confirmation statement made on 2 November 2022 with updates
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15 Nov 2022 |
PSC05 |
Change of details for Ferns Group Limited as a person with significant control on 24 January 2019
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25 Mar 2022 |
AA |
Audit exemption subsidiary accounts made up to 31 May 2021
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25 Mar 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/05/21
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25 Mar 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/05/21
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25 Mar 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/05/21
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04 Mar 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/05/21
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