FERNANDEZ & WELLS LIMITED

Company number 05803825

Date	Type	Description	View / Download
16 Dec 2019	PSC07	Cessation of Rick Raymond Wells as a person with significant control on 13 December 2019	(1 page)
16 Dec 2019	AP01	Appointment of Mr Roland Marcelin-Horne as a director on 13 December 2019	(2 pages)
16 Dec 2019	PSC07	Cessation of Michael Polemis as a person with significant control on 13 December 2019	(1 page)
16 Dec 2019	PSC07	Cessation of Barbara Polemis as a person with significant control on 13 December 2019	(1 page)
16 Dec 2019	TM01	Termination of appointment of Richard Raymond Collingwood Wells as a director on 13 December 2019	(1 page)
13 Dec 2019	AA	Total exemption full accounts made up to 31 May 2019	(8 pages) Download iXBRL
12 Dec 2019	MR05	All of the property or undertaking has been released from charge 1	(1 page)
12 Dec 2019	MR05	All of the property or undertaking has been released from charge 2	(2 pages)
12 Dec 2019	MR04	Satisfaction of charge 2 in full	(1 page)
12 Dec 2019	MR04	Satisfaction of charge 1 in full	(1 page)
21 Nov 2019	SH01	Statement of capital following an allotment of shares on 29 October 2018 GBP 1,585 ANNOTATION Clarification a second filed SH01 was registered on 30/12/2019.	(5 pages)
03 May 2019	CS01	Confirmation statement made on 3 May 2019 with updates	(5 pages)
21 Dec 2018	AA	Total exemption full accounts made up to 31 May 2018	(9 pages) Download iXBRL
04 May 2018	CS01	Confirmation statement made on 3 May 2018 with updates	(5 pages)
27 Feb 2018	AA	Total exemption full accounts made up to 31 May 2017	(10 pages) Download iXBRL
07 Jul 2017	CS01	Confirmation statement made on 3 May 2017 with updates	(5 pages)
06 Jul 2017	PSC01	Notification of Barbara Polemis as a person with significant control on 28 April 2017	(2 pages)
06 Jul 2017	PSC01	Notification of Michael Polemis as a person with significant control on 28 April 2017	(2 pages)
04 Jul 2017	PSC01	Notification of Rick Raymond Wells as a person with significant control on 6 April 2016	(2 pages)
07 Jun 2017	TM01	Termination of appointment of Jorge Fernandez as a director on 28 April 2017	(1 page)
07 Jun 2017	TM02	Termination of appointment of Jorge Fernandez as a secretary on 28 April 2017	(1 page)
29 Mar 2017	AA	Total exemption small company accounts made up to 31 May 2016	(7 pages) Download iXBRL
10 May 2016	AR01	Annual return made up to 3 May 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 1,000	(5 pages)
29 Feb 2016	AA	Total exemption small company accounts made up to 31 May 2015	(7 pages) Download iXBRL
18 Sep 2015	AD01	Registered office address changed from 19a Goodge Street London W1T 2PH to 75 Kenton Street London WC1N 1NN on 18 September 2015	(1 page)

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