FERNFIELD HOMES LIMITED

Company number 08381042

Date	Type	Description	View / Download
10 Apr 2017	TM02	Termination of appointment of Peter Hunt as a secretary on 6 April 2017	(1 page)
31 Mar 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-29	(3 pages)
24 Jan 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-11-16	(1 page)
24 Jan 2017	CONNOT	Change of name notice	(2 pages)
30 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(4 pages) Download iXBRL
05 Aug 2016	MR04	Satisfaction of charge 083810420001 in full	(4 pages)
05 Aug 2016	MR04	Satisfaction of charge 083810420002 in full	(4 pages)
01 Jul 2016	AR01	Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-07-01 GBP 5	(7 pages)
14 May 2016	MR01	Registration of charge 083810420003, created on 10 May 2016	(25 pages)
15 Apr 2016	AD01	Registered office address changed from 22a Hammersmith Road London W14 8QQ England to 20-22 Wenlock Road London N1 7GU on 15 April 2016	(1 page)
31 Dec 2015	AA	Micro company accounts made up to 31 March 2015	(4 pages) Download iXBRL
09 Sep 2015	AP03	Appointment of Mr Peter Hunt as a secretary on 1 September 2015	(2 pages)
09 Sep 2015	AD01	Registered office address changed from 20-22 Wenlock Road London N1 7GU to 22a Hammersmith Road London W14 8QQ on 9 September 2015	(1 page)
21 Jul 2015	AR01	Annual return made up to 27 June 2015 with full list of shareholders Statement of capital on 2015-07-21 GBP 5	(8 pages)
15 May 2015	AD01	Registered office address changed from 1 Ferndale Road Gravesend DA12 5AF to 20-22 Wenlock Road London N1 7GU on 15 May 2015	(1 page)
31 Mar 2015	MR01	Registration of charge 083810420002, created on 13 March 2015 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.	(38 pages)
15 Jan 2015	MR01	Registration of charge 083810420001, created on 12 January 2015	(26 pages)
20 Oct 2014	AA	Total exemption full accounts made up to 31 March 2014	(12 pages)
01 Jul 2014	CH01	Director's details changed for Mr John Peter Cartlidge on 1 July 2014	(2 pages)
27 Jun 2014	AR01	Annual return made up to 27 June 2014 with full list of shareholders Statement of capital on 2014-06-27 GBP 5	(8 pages)
26 Jun 2014	SH01	Statement of capital following an allotment of shares on 17 June 2014 GBP 5	(3 pages)
10 Jun 2014	AP01	Appointment of Mr William George Hunt as a director	(2 pages)
10 Jun 2014	AP01	Appointment of Mr Peter James Hunt as a director	(2 pages)
10 Jun 2014	AP01	Appointment of Mr John Peter Cartlidge as a director	(2 pages)
17 Feb 2014	AR01	Annual return made up to 30 January 2014 with full list of shareholders	(4 pages)