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FERNCLIFFE MANAGEMENT COMPANY LIMITED

Company number 05413205

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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)
10 Apr 2015 TM01 Termination of appointment of Claire Halvorsen as a director on 1 January 2015
10 Apr 2015 TM01 Termination of appointment of Claire Halvorsen as a director on 1 January 2015
06 Feb 2015 TM01 Termination of appointment of Frances Mary Chick as a director on 6 February 2015
06 Feb 2015 TM01 Termination of appointment of Richard Raymond Lloyd as a director on 6 February 2015
29 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
07 Apr 2014 AR01 Annual return made up to 4 April 2014 with full list of shareholders
Statement of capital on 2014-04-07
  • GBP 14
12 Dec 2013 AA Total exemption full accounts made up to 30 April 2013
09 Apr 2013 AR01 Annual return made up to 4 April 2013 with full list of shareholders
30 Jan 2013 AA Total exemption full accounts made up to 30 April 2012
25 Apr 2012 AR01 Annual return made up to 4 April 2012 with full list of shareholders
17 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
23 Jun 2011 AP01 Appointment of Mr Miles Christopher Farren as a director
23 Jun 2011 AP01 Appointment of Mr Shane David Leslie Abbott as a director
23 Jun 2011 AP01 Appointment of Ms Sarah Lucy Green as a director
13 Apr 2011 AR01 Annual return made up to 4 April 2011 with full list of shareholders
28 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
20 Jul 2010 TM01 Termination of appointment of Colin Evans as a director
17 Jun 2010 AR01 Annual return made up to 4 April 2010 with full list of shareholders
17 Jun 2010 AP01 Appointment of Ms Frances Mary Chick as a director
17 Jun 2010 CH01 Director's details changed for Graeme Maxwell Dodd on 1 October 2009
17 Jun 2010 CH01 Director's details changed for Jenny Pierce on 1 October 2009
17 Jun 2010 AD01 Registered office address changed from C/O Bns Management Services 18 Badminton Road Downend Bristol BS16 6BQ United Kingdom on 17 June 2010
17 Jun 2010 CH01 Director's details changed for Colin Stanley Evans on 31 March 2010
03 Jun 2010 AP04 Appointment of Bns Services Limited as a secretary
03 Jun 2010 AP01 Appointment of Mr Richard Raymond Lloyd as a director