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FERNLEY (HEATHROW) LIMITED

Company number 05609781

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Confirmation statements / Annual returns Incorporation Officers

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)
31 Oct 2024	CS01	Confirmation statement made on 24 October 2024 with no updates	View PDF Confirmation statement made on 24 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 30 pages (30 pages) Download iXBRL
16 Dec 2023	AAMD	Amended full accounts made up to 31 December 2022	View PDF Amended full accounts made up to 31 December 2022 - link opens in a new window - 31 pages (31 pages)
22 Nov 2023	AP01	Appointment of Mr Nicholas Alexander Thomas as a director on 22 November 2023	View PDF Appointment of Mr Nicholas Alexander Thomas as a director on 22 November 2023 - link opens in a new window - 2 pages (2 pages)
02 Nov 2023	CS01	Confirmation statement made on 24 October 2023 with no updates	View PDF Confirmation statement made on 24 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 30 pages (30 pages)
14 Jul 2023	TM01	Termination of appointment of Mark Turner as a director on 12 July 2023	View PDF Termination of appointment of Mark Turner as a director on 12 July 2023 - link opens in a new window - 1 page (1 page)
03 Apr 2023	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 24 pages (24 pages)
31 Mar 2023	CH01	Director's details changed for Mr Mark Turner on 14 March 2023	View PDF Director's details changed for Mr Mark Turner on 14 March 2023 - link opens in a new window - 2 pages (2 pages)
21 Nov 2022	CS01	Confirmation statement made on 24 October 2022 with no updates	View PDF Confirmation statement made on 24 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2022	AP01	Appointment of Mr Adrian Wilhelm Guido Vogt as a director on 1 July 2022	View PDF Appointment of Mr Adrian Wilhelm Guido Vogt as a director on 1 July 2022 - link opens in a new window - 2 pages (2 pages)
03 Oct 2022	TM01	Termination of appointment of Tim Nederhand as a director on 1 July 2022	View PDF Termination of appointment of Tim Nederhand as a director on 1 July 2022 - link opens in a new window - 1 page (1 page)
27 Oct 2021	CS01	Confirmation statement made on 24 October 2021 with no updates	View PDF Confirmation statement made on 24 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 27 pages (27 pages)
05 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 27 pages (27 pages)
05 May 2021	AP01	Appointment of Mr Tim Nederhand as a director on 1 May 2021	View PDF Appointment of Mr Tim Nederhand as a director on 1 May 2021 - link opens in a new window - 2 pages (2 pages)
05 Mar 2021	AP01	Appointment of Mr Norbert (Adrianus Nicolaas) Van Den Berg as a director on 1 February 2021	View PDF Appointment of Mr Norbert (Adrianus Nicolaas) Van Den Berg as a director on 1 February 2021 - link opens in a new window - 2 pages (2 pages)
03 Mar 2021	TM01	Termination of appointment of Tom Fountain as a director on 31 December 2020	View PDF Termination of appointment of Tom Fountain as a director on 31 December 2020 - link opens in a new window - 1 page (1 page)
03 Mar 2021	TM01	Termination of appointment of Willem Hendrik Human as a director on 31 December 2020	View PDF Termination of appointment of Willem Hendrik Human as a director on 31 December 2020 - link opens in a new window - 1 page (1 page)
11 Feb 2021	AP01	Appointment of Mr Mark Turner as a director on 1 January 2021	View PDF Appointment of Mr Mark Turner as a director on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
13 Nov 2020	AP01	Appointment of Mr Sreekumar Nair as a director on 13 November 2020	View PDF Appointment of Mr Sreekumar Nair as a director on 13 November 2020 - link opens in a new window - 2 pages (2 pages)
13 Nov 2020	AP03	Appointment of Mr Byron Thomas as a secretary on 13 November 2020	View PDF Appointment of Mr Byron Thomas as a secretary on 13 November 2020 - link opens in a new window - 2 pages (2 pages)
13 Nov 2020	TM02	Termination of appointment of Sreekumar Nair as a secretary on 13 November 2020	View PDF Termination of appointment of Sreekumar Nair as a secretary on 13 November 2020 - link opens in a new window - 1 page (1 page)
05 Nov 2020	CS01	Confirmation statement made on 24 October 2020 with no updates	View PDF Confirmation statement made on 24 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2020	TM01	Termination of appointment of Stephen Philip Corr as a director on 31 August 2020	View PDF Termination of appointment of Stephen Philip Corr as a director on 31 August 2020 - link opens in a new window - 1 page (1 page)

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FERNLEY (HEATHROW) LIMITED

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