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FERN MILL LETTINGS LIMITED

Company number 06803992

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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)
20 Jul 2015 MR01 Registration of charge 068039920020, created on 16 July 2015
20 Jul 2015 MR01 Registration of charge 068039920030, created on 16 July 2015
20 Jul 2015 MR01 Registration of charge 068039920028, created on 16 July 2015
20 Jul 2015 MR01 Registration of charge 068039920033, created on 16 July 2015
20 Jul 2015 MR01 Registration of charge 068039920013, created on 16 July 2015
20 Jul 2015 MR01 Registration of charge 068039920032, created on 16 July 2015
20 Jul 2015 MR01 Registration of charge 068039920031, created on 16 July 2015
20 Jul 2015 MR01 Registration of charge 068039920016, created on 16 July 2015
20 Jul 2015 MR01 Registration of charge 068039920022, created on 16 July 2015
20 Jul 2015 MR01 Registration of charge 068039920018, created on 16 July 2015
20 Jul 2015 MR01 Registration of charge 068039920019, created on 16 July 2015
16 Jul 2015 MR01 Registration of charge 068039920001, created on 15 July 2015
10 Jul 2015 AP01 Appointment of Mr Michael Carney as a director on 1 June 2015
28 Jan 2015 AR01 Annual return made up to 28 January 2015 with full list of shareholders
Statement of capital on 2015-01-28
  • GBP 100
28 Jan 2015 AD01 Registered office address changed from Lyndale House Ervington Court Meridian Business Park Leicester LE19 1WL England to 11 Merus Court Meridian Business Park Leicester LE19 1RJ on 28 January 2015
14 Jan 2015 CERTNM Company name changed hatton nutrition LIMITED\certificate issued on 14/01/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-01-14
03 Oct 2014 TM02 Termination of appointment of David Stanley Evans as a secretary on 3 October 2014
18 Jul 2014 AD01 Registered office address changed from Hatton House Market Street Hyde Cheshire SK14 1HE to Lyndale House Ervington Court Meridian Business Park Leicester LE19 1WL on 18 July 2014
18 Jul 2014 TM01 Termination of appointment of David Stanley Evans as a director on 18 July 2014
11 Apr 2014 AA Accounts for a dormant company made up to 30 November 2013
31 Jan 2014 AR01 Annual return made up to 28 January 2014 with full list of shareholders
Statement of capital on 2014-01-31
  • GBP 100
03 May 2013 AA Accounts for a dormant company made up to 30 November 2012
14 Mar 2013 AR01 Annual return made up to 28 January 2013 with full list of shareholders
30 Aug 2012 AA Accounts for a dormant company made up to 30 November 2011
31 Jan 2012 AR01 Annual return made up to 28 January 2012 with full list of shareholders