FERNHILL HOUSE LIMITED

Company number 09153160

Date	Type	Description	View / Download
19 Oct 2022	CS01	Confirmation statement made on 30 July 2022 with no updates	(3 pages)
18 Oct 2022	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
26 May 2022	MR04	Satisfaction of charge 091531600003 in full	(1 page)
26 May 2022	MR04	Satisfaction of charge 091531600002 in full	(1 page)
25 Apr 2022	AA01	Current accounting period extended from 30 September 2022 to 31 December 2022	(1 page)
22 Apr 2022	TM01	Termination of appointment of Roger William Mohan Pratap as a director on 14 April 2022	(1 page)
22 Apr 2022	TM01	Termination of appointment of Steven Christopher Oakes as a director on 14 April 2022	(1 page)
22 Apr 2022	AP01	Appointment of Mr Andrew Garrett Winstanley as a director on 14 April 2022	(2 pages)
22 Apr 2022	AD01	Registered office address changed from Holly Villa 27 Crewe Road Alsager Stoke-on-Trent ST7 2EY to Berkley Care Group, the Pavilion Ashlyns Hall Chesham Road Berkhamsted HP4 2st on 22 April 2022	(1 page)
13 Apr 2022	AA	Accounts for a small company made up to 30 September 2021	(12 pages) Download iXBRL
24 Sep 2021	PSC07	Cessation of Roger William Mohan Pratap as a person with significant control on 6 April 2016	(1 page)
23 Sep 2021	PSC02	Notification of Fernhill House Holdings Limited as a person with significant control on 23 September 2021	(2 pages)
12 Aug 2021	CS01	Confirmation statement made on 30 July 2021 with no updates	(3 pages)
09 Apr 2021	AA	Full accounts made up to 30 September 2020	(27 pages) Download iXBRL
03 Aug 2020	CS01	Confirmation statement made on 30 July 2020 with no updates	(3 pages)
31 Mar 2020	AA	Full accounts made up to 30 September 2019	(28 pages) Download iXBRL
23 Dec 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 25 November 2019 GBP 10,000,001	(7 pages)
02 Dec 2019	RESOLUTIONS	Resolutions RES14 ‐ Company's revaluation reserve be and is hereby capitalised and appropriated as capital 25/11/2019	(3 pages)
02 Dec 2019	RESOLUTIONS	Resolutions RES14 ‐ Capitalised and appropiated as capital 25/11/2019	(3 pages)
26 Nov 2019	SH20	Statement by Directors	(2 pages)
26 Nov 2019	SH19	Statement of capital on 26 November 2019 GBP 1	(3 pages)
26 Nov 2019	CAP-SS	Solvency Statement dated 26/11/19	(2 pages)
26 Nov 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
25 Nov 2019	SH01	Statement of capital following an allotment of shares on 25 November 2019 GBP 10,000,001 ANNOTATION Clarification a second filed SH01 was registered on 23/12/2019.	(4 pages)
25 Nov 2019	SH01	Statement of capital following an allotment of shares on 25 November 2019 GBP 3,500,001	(3 pages)