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FERN HILL (FARNDON) MANAGEMENT COMPANY LIMITED

Company number 10698296

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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)
17 Apr 2024 PSC08 Notification of a person with significant control statement
17 Apr 2024 PSC07 Cessation of Stewart Milne Group Limited as a person with significant control on 1 April 2020
12 Apr 2024 CS01 Confirmation statement made on 29 March 2024 with no updates
19 Dec 2023 AA Micro company accounts made up to 31 March 2023
31 Mar 2023 CS01 Confirmation statement made on 29 March 2023 with no updates
29 Dec 2022 AA Micro company accounts made up to 31 March 2022
10 Oct 2022 CH04 Secretary's details changed for B-Hive Company Secretarial Services Limited on 10 October 2022
28 Apr 2022 CH04 Secretary's details changed for Hml Company Secretarial Services Ltd on 13 April 2022
30 Mar 2022 CS01 Confirmation statement made on 29 March 2022 with no updates
09 Mar 2022 AP01 Appointment of Mr Paul Scott Richards as a director on 7 November 2021
22 Dec 2021 AA Micro company accounts made up to 31 March 2021
06 May 2021 CS01 Confirmation statement made on 29 March 2021 with no updates
25 Mar 2021 AA Micro company accounts made up to 31 March 2020
22 Mar 2021 TM01 Termination of appointment of Paul Ian Challinor as a director on 3 February 2021
22 Mar 2021 TM01 Termination of appointment of Iain Martin Carroll as a director on 3 February 2021
15 Mar 2021 AP01 Appointment of Mr William John Moorhouse as a director on 3 February 2021
22 Feb 2021 AP01 Appointment of Mr Peter John Goddard as a director on 3 February 2021
30 Mar 2020 CS01 Confirmation statement made on 29 March 2020 with no updates
11 Jun 2019 AA Micro company accounts made up to 31 March 2019
01 Apr 2019 CS01 Confirmation statement made on 29 March 2019 with no updates
14 Nov 2018 AA Micro company accounts made up to 31 March 2018
04 Apr 2018 CS01 Confirmation statement made on 29 March 2018 with updates
14 Nov 2017 AD01 Registered office address changed from Hml Company Secretary Services the Quadrant Richmond TW9 1BP England to 94 Park Lane Croydon Surrey CR0 1JB on 14 November 2017
14 Nov 2017 AP04 Appointment of Hml Company Secretarial Services Ltd as a secretary on 14 November 2017
03 Apr 2017 AD01 Registered office address changed from Hml Guthrie 4 Princess Street Knutsford Cheshire WA16 6DD England to Hml Company Secretary Services the Quadrant Richmond TW9 1BP on 3 April 2017