FERNHILL HOUSE LIMITED

Company number 09153160

Date	Type	Description	View / Download
21 Nov 2019	MR04	Satisfaction of charge 091531600001 in full	(1 page)
13 Sep 2019	CS01	Confirmation statement made on 30 July 2019 with no updates	(3 pages)
18 Mar 2019	AA	Accounts for a small company made up to 30 September 2018	(11 pages) Download iXBRL
06 Aug 2018	CS01	Confirmation statement made on 30 July 2018 with no updates	(3 pages)
11 Apr 2018	AA	Accounts for a small company made up to 30 September 2017	(14 pages) Download iXBRL
15 Aug 2017	CS01	Confirmation statement made on 30 July 2017 with no updates	(3 pages)
16 Mar 2017	AA	Total exemption small company accounts made up to 30 September 2016	(6 pages) Download iXBRL
19 Jan 2017	TM01	Termination of appointment of Erica Jayne Hart as a director on 1 August 2016	(1 page)
26 Sep 2016	CS01	Confirmation statement made on 30 July 2016 with updates	(5 pages)
25 Apr 2016	AA	Total exemption small company accounts made up to 30 September 2015	(6 pages) Download iXBRL
28 Sep 2015	MR01	Registration of charge 091531600003, created on 23 September 2015	(21 pages)
24 Sep 2015	MR01	Registration of charge 091531600002, created on 23 September 2015	(22 pages)
17 Sep 2015	AR01	Annual return made up to 30 July 2015 with full list of shareholders Statement of capital on 2015-09-17 GBP 1	(4 pages)
02 Feb 2015	AP01	Appointment of Ms Erica Jayne Hart as a director on 12 November 2014	(2 pages)
30 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(13 pages)
26 Jan 2015	CERTNM	Company name changed castlegate 725 LIMITED\certificate issued on 26/01/15 RES15 ‐ Change company name resolution on 2014-11-12	(3 pages)
13 Jan 2015	AD01	Registered office address changed from C/O Browne Jacobson Llp 6 Bevis Marks London EC3A 7BA United Kingdom to Holly Villa 27 Crewe Road Alsager Stoke-on-Trent ST7 2EY on 13 January 2015	(1 page)
12 Jan 2015	AA01	Current accounting period extended from 31 July 2015 to 30 September 2015	(1 page)
19 Dec 2014	CONNOT	Change of name notice	(2 pages)
17 Dec 2014	AD01	Registered office address changed from 6Th Floor 77 Gracechurch Street London EC3V 0AS England to C/O Browne Jacobson Llp 6 Bevis Marks London EC3A 7BA on 17 December 2014	(1 page)
17 Dec 2014	MR01	Registration of charge 091531600001, created on 10 December 2014	(9 pages)
10 Nov 2014	AP01	Appointment of Roger William Mohan Pratap as a director on 10 November 2014	(2 pages)
10 Nov 2014	TM01	Termination of appointment of Emily Sarah Cordon as a director on 10 November 2014	(1 page)
30 Oct 2014	AP01	Appointment of Emily Sarah Cordon as a director on 30 October 2014	(2 pages)
30 Oct 2014	TM01	Termination of appointment of Castlegate Directors Limited as a director on 30 October 2014	(1 page)

Previous

• 1
• 2
• 3
• 4

Next