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38 FERNSHAW ROAD LIMITED

Company number 07351699

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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)
30 Sep 2024	CS01	Confirmation statement made on 17 September 2024 with updates	View PDF Confirmation statement made on 17 September 2024 with updates - link opens in a new window - 5 pages (5 pages)
26 Sep 2024	AA	Micro company accounts made up to 31 August 2023	View PDF Micro company accounts made up to 31 August 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
24 Sep 2024	AP01	Appointment of Mr Ben Conway as a director on 17 September 2024	View PDF Appointment of Mr Ben Conway as a director on 17 September 2024 - link opens in a new window - 2 pages (2 pages)
24 Sep 2024	TM01	Termination of appointment of Susanna Vereker as a director on 1 August 2023	View PDF Termination of appointment of Susanna Vereker as a director on 1 August 2023 - link opens in a new window - 1 page (1 page)
27 Sep 2023	CS01	Confirmation statement made on 17 September 2023 with no updates	View PDF Confirmation statement made on 17 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 May 2023	AA	Micro company accounts made up to 31 August 2022	View PDF Micro company accounts made up to 31 August 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
13 Dec 2022	PSC01	Notification of Ibrahim Ismail Yousif as a person with significant control on 1 July 2021	View PDF Notification of Ibrahim Ismail Yousif as a person with significant control on 1 July 2021 - link opens in a new window - 2 pages (2 pages)
02 Dec 2022	PSC01	Notification of Susanna Vereker-Damm as a person with significant control on 6 April 2016	View PDF Notification of Susanna Vereker-Damm as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
02 Dec 2022	PSC09	Withdrawal of a person with significant control statement on 2 December 2022	View PDF Withdrawal of a person with significant control statement on 2 December 2022 - link opens in a new window - 2 pages (2 pages)
20 Sep 2022	CH04	Secretary's details changed for B-Hive Company Secretarial Services Limited on 20 September 2022	View PDF Secretary's details changed for B-Hive Company Secretarial Services Limited on 20 September 2022 - link opens in a new window - 1 page (1 page)
20 Sep 2022	CS01	Confirmation statement made on 17 September 2022 with no updates	View PDF Confirmation statement made on 17 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2022	AA	Micro company accounts made up to 31 August 2021	View PDF Micro company accounts made up to 31 August 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
19 Apr 2022	CH04	Secretary's details changed for Hml Company Secretarial Services Limited on 13 April 2022	View PDF Secretary's details changed for Hml Company Secretarial Services Limited on 13 April 2022 - link opens in a new window - 1 page (1 page)
07 Apr 2022	CH04	Secretary's details changed for Hml Company Secretarial Services Limited on 7 April 2022	View PDF Secretary's details changed for Hml Company Secretarial Services Limited on 7 April 2022 - link opens in a new window - 1 page (1 page)
18 Jan 2022	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
12 Jan 2022	PSC09	Withdrawal of a person with significant control statement on 12 January 2022	View PDF Withdrawal of a person with significant control statement on 12 January 2022 - link opens in a new window - 2 pages (2 pages)
11 Jan 2022	PSC09	Withdrawal of a person with significant control statement on 11 January 2022	View PDF Withdrawal of a person with significant control statement on 11 January 2022 - link opens in a new window - 2 pages (2 pages)
20 Sep 2021	CS01	Confirmation statement made on 17 September 2021 with updates	View PDF Confirmation statement made on 17 September 2021 with updates - link opens in a new window - 5 pages (5 pages)
14 Jul 2021	TM01	Termination of appointment of Chung Shun Alexandra Lui as a director on 30 June 2021	View PDF Termination of appointment of Chung Shun Alexandra Lui as a director on 30 June 2021 - link opens in a new window - 1 page (1 page)
13 May 2021	AA	Accounts for a dormant company made up to 31 August 2020	View PDF Accounts for a dormant company made up to 31 August 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
28 Sep 2020	CS01	Confirmation statement made on 17 September 2020 with no updates	View PDF Confirmation statement made on 17 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 Apr 2020	AA	Accounts for a dormant company made up to 31 August 2019	View PDF Accounts for a dormant company made up to 31 August 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
21 Aug 2019	CS01	Confirmation statement made on 20 August 2019 with no updates	View PDF Confirmation statement made on 20 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
21 Aug 2019	CH01	Director's details changed for Susanna Vereker on 21 August 2019	View PDF Director's details changed for Susanna Vereker on 21 August 2019 - link opens in a new window - 2 pages (2 pages)
21 Aug 2019	CH01	Director's details changed for Chung Shun Alexandra Lui on 21 August 2019	View PDF Director's details changed for Chung Shun Alexandra Lui on 21 August 2019 - link opens in a new window - 2 pages (2 pages)

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38 FERNSHAW ROAD LIMITED

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