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41/43 FERNLEA ROAD LIMITED

Company number 05942260

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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)
26 Oct 2017 CS01 Confirmation statement made on 5 October 2017 with updates
31 Aug 2017 AA Micro company accounts made up to 31 March 2017
09 Dec 2016 AA Total exemption full accounts made up to 31 March 2016
14 Nov 2016 AD01 Registered office address changed from 11 Byrne Road London SW12 9HZ to The Old Stables Foxhole Lane Wadhurst TN5 6NB on 14 November 2016
14 Nov 2016 AP01 Appointment of Mr Chris Morgan as a director on 11 November 2016
14 Nov 2016 AP01 Appointment of Mr David Gale Turner as a director on 11 November 2016
05 Oct 2016 CS01 Confirmation statement made on 5 October 2016 with no updates
21 Sep 2016 CS01 Confirmation statement made on 21 September 2016 with updates
08 Dec 2015 AA Accounts for a dormant company made up to 31 March 2015
12 Oct 2015 AR01 Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 2
12 Jun 2015 AD01 Registered office address changed from Flat 5 White Hill House 53-55 Balham Hill London SW12 9DR to 11 Byrne Road London SW12 9HZ on 12 June 2015
08 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014
26 Sep 2014 AR01 Annual return made up to 21 September 2014 with full list of shareholders
Statement of capital on 2014-09-26
  • GBP 2
16 Dec 2013 AA Accounts for a dormant company made up to 31 March 2013
26 Sep 2013 AR01 Annual return made up to 21 September 2013 with full list of shareholders
Statement of capital on 2013-09-26
  • GBP 2
07 Dec 2012 AA Accounts for a dormant company made up to 31 March 2012
24 Sep 2012 AR01 Annual return made up to 21 September 2012 with full list of shareholders
25 Nov 2011 AA Accounts for a dormant company made up to 31 March 2011
13 Oct 2011 AR01 Annual return made up to 21 September 2011 with full list of shareholders
13 Jun 2011 AD01 Registered office address changed from 13a Byrne Road London SW12 9HZ England on 13 June 2011
30 Sep 2010 AR01 Annual return made up to 21 September 2010 with full list of shareholders
30 Sep 2010 CH01 Director's details changed for Sarah Kate Kerr Elliott on 31 December 2009
30 Sep 2010 CH01 Director's details changed for Mr Michael Graham Fox on 31 December 2009
30 Sep 2010 CH03 Secretary's details changed for Mr Michael Graham Fox on 31 December 2009
30 Sep 2010 AD01 Registered office address changed from 11 Byrne Road London SW12 9HZ on 30 September 2010