Advanced company searchLink opens in new window

FERN ENERGY COUR HOLDINGS LIMITED

Company number 09040208

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
23 May 2024 CS01 Confirmation statement made on 14 May 2024 with no updates
28 Mar 2024 AA Audit exemption subsidiary accounts made up to 30 June 2023
28 Mar 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/23
28 Mar 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/23
28 Mar 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/23
25 May 2023 CS01 Confirmation statement made on 14 May 2023 with no updates
23 Mar 2023 AA Audit exemption subsidiary accounts made up to 30 June 2022
23 Mar 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/22
23 Mar 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/22
23 Mar 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/22
22 Dec 2022 AP01 Appointment of Mr Edward William Fellows as a director on 19 December 2022
22 Dec 2022 TM01 Termination of appointment of Paul Stephen Latham as a director on 19 December 2022
16 May 2022 CS01 Confirmation statement made on 14 May 2022 with no updates
26 Apr 2022 CH04 Secretary's details changed for Octopus Company Secretarial Services Limited on 26 April 2022
14 Apr 2022 AUD Auditor's resignation
31 Mar 2022 AA Audit exemption subsidiary accounts made up to 30 June 2021
31 Mar 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/21
31 Mar 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/21
31 Mar 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/21
23 May 2021 CS01 Confirmation statement made on 14 May 2021 with updates
20 Apr 2021 AA Accounts for a small company made up to 30 June 2020
26 Aug 2020 CH01 Director's details changed for Mr Thomas James Rosser on 20 July 2020
25 Jun 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Jun 2020 MA Memorandum and Articles of Association
02 Jun 2020 SH20 Statement by Directors