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FERNBROOK PARTNERS LIMITED

Company number 07478976

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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)
01 Feb 2018 MR01 Registration of charge 074789760005, created on 31 January 2018
31 Dec 2017 CS01 Confirmation statement made on 30 December 2017 with no updates
19 Sep 2017 MR01 Registration of charge 074789760004, created on 19 September 2017
28 Jul 2017 CS01 Confirmation statement made on 30 December 2016 with updates
28 Jul 2017 PSC04 Change of details for Mr Robert Howard Diamond as a person with significant control on 6 April 2016
28 Jul 2017 PSC04 Change of details for Mrs Caroline Louise Diamond as a person with significant control on 6 April 2016
27 Jul 2017 AA Total exemption full accounts made up to 31 December 2016
08 Feb 2017 MR01 Registration of charge 074789760003, created on 8 February 2017
03 Jan 2017 CS01 Confirmation statement made on 29 December 2016 with updates
30 Nov 2016 MR01 Registration of charge 074789760001, created on 25 November 2016
30 Nov 2016 MR01 Registration of charge 074789760002, created on 25 November 2016
24 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
28 Sep 2016 AA01 Previous accounting period shortened from 30 December 2015 to 29 December 2015
01 Mar 2016 AR01 Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 100
01 Mar 2016 CH01 Director's details changed for Caroline Louise Diamond on 1 January 2015
01 Mar 2016 CH01 Director's details changed for Mr Robert Howard Diamond on 1 January 2015
23 Dec 2015 AA Total exemption small company accounts made up to 31 December 2014
28 Sep 2015 AA01 Previous accounting period shortened from 31 December 2014 to 30 December 2014
22 May 2015 CH01 Director's details changed for Caroline Louise Diamond on 8 May 2015
22 May 2015 AD01 Registered office address changed from 21 Cambridge Park Twickenham TW1 2JE to 16 Marchmont Road Richmond Surrey TW10 6HQ on 22 May 2015
22 May 2015 CH01 Director's details changed for Mr Robert Howard Diamond on 8 May 2015
03 Feb 2015 AR01 Annual return made up to 29 December 2014 with full list of shareholders
Statement of capital on 2015-02-03
  • GBP 100
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
08 Jan 2014 AR01 Annual return made up to 29 December 2013 with full list of shareholders
Statement of capital on 2014-01-08
  • GBP 100
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012