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FERNBECK LTD

Company number 07050557

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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)
27 Feb 2018 AA Micro company accounts made up to 31 May 2017
23 Oct 2017 CS01 Confirmation statement made on 20 October 2017 with no updates
02 Mar 2017 AA Total exemption small company accounts made up to 31 May 2016
25 Oct 2016 CS01 Confirmation statement made on 20 October 2016 with updates
25 Feb 2016 AA Accounts for a dormant company made up to 31 May 2015
26 Oct 2015 AR01 Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 2
26 Jun 2015 MR01 Registration of charge 070505570002, created on 25 June 2015
07 Jan 2015 AA Total exemption small company accounts made up to 31 May 2014
23 Oct 2014 AR01 Annual return made up to 20 October 2014 with full list of shareholders
Statement of capital on 2014-10-23
  • GBP 2
10 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
21 Dec 2013 MR01 Registration of charge 070505570001
11 Nov 2013 AR01 Annual return made up to 20 October 2013 with full list of shareholders
Statement of capital on 2013-11-11
  • GBP 2
08 Feb 2013 AA Accounts for a dormant company made up to 31 May 2012
17 Nov 2012 AR01 Annual return made up to 20 October 2012 with full list of shareholders
29 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
29 Dec 2011 AA01 Previous accounting period shortened from 31 October 2011 to 31 May 2011
28 Nov 2011 AR01 Annual return made up to 20 October 2011 with full list of shareholders
24 Jan 2011 AA Total exemption full accounts made up to 31 October 2010
01 Dec 2010 AR01 Annual return made up to 20 October 2010 with full list of shareholders
30 Nov 2010 CH01 Director's details changed for Mr Mark James Caldwell on 1 October 2010
30 Nov 2010 CH01 Director's details changed for Mr David Andrew Caldwell on 1 October 2010
26 Oct 2010 CERTNM Company name changed allsadale LTD\certificate issued on 26/10/10
  • RES15 ‐ Change company name resolution on 2010-09-30
26 Oct 2010 CONNOT Change of name notice
22 Feb 2010 CERTNM Company name changed fernbeck LIMITED\certificate issued on 22/02/10
  • RES15 ‐ Change company name resolution on 2010-01-04
17 Feb 2010 CONNOT Change of name notice