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FERNHURST SERVICES LIMITED

Company number 11304169

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Confirmation statements / Annual returns Incorporation Officers

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)
06 Nov 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
06 Aug 2024	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 18 pages (18 pages)
13 Nov 2023	LIQ03	Liquidators' statement of receipts and payments to 14 September 2023	View PDF Liquidators' statement of receipts and payments to 14 September 2023 - link opens in a new window - 19 pages (19 pages)
30 Sep 2022	AD01	Registered office address changed from Sutton Grange Parvey Lane Sutton Cheshire SK11 0HX England to Leonard Curtis House Elms Square, Bury New Road Whitefield Greater Manchester M45 7TA on 30 September 2022	View PDF Registered office address changed from Sutton Grange Parvey Lane Sutton Cheshire SK11 0HX England to Leonard Curtis House Elms Square, Bury New Road Whitefield Greater Manchester M45 7TA on 30 September 2022 - link opens in a new window - 2 pages (2 pages)
30 Sep 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
30 Sep 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
30 Sep 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-09-15	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-09-15 - link opens in a new window - 1 page (1 page)
22 Aug 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
22 Aug 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
19 Aug 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
22 Jul 2022	AA	Unaudited abridged accounts made up to 31 May 2022	View PDF Unaudited abridged accounts made up to 31 May 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
26 May 2022	AA01	Current accounting period extended from 31 December 2021 to 31 May 2022	View PDF Current accounting period extended from 31 December 2021 to 31 May 2022 - link opens in a new window - 1 page (1 page)
12 May 2022	CS01	Confirmation statement made on 10 April 2022 with updates	View PDF Confirmation statement made on 10 April 2022 with updates - link opens in a new window - 4 pages (4 pages)
25 May 2021	AA	Unaudited abridged accounts made up to 31 December 2020	View PDF Unaudited abridged accounts made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
17 May 2021	CS01	Confirmation statement made on 10 April 2021 with updates	View PDF Confirmation statement made on 10 April 2021 with updates - link opens in a new window - 4 pages (4 pages)
13 May 2020	AA	Unaudited abridged accounts made up to 31 December 2019	View PDF Unaudited abridged accounts made up to 31 December 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
17 Apr 2020	CS01	Confirmation statement made on 10 April 2020 with updates	View PDF Confirmation statement made on 10 April 2020 with updates - link opens in a new window - 4 pages (4 pages)
17 Oct 2019	CH01	Director's details changed for Mrs Lynn Pemberton on 30 September 2019	View PDF Director's details changed for Mrs Lynn Pemberton on 30 September 2019 - link opens in a new window - 2 pages (2 pages)
17 Oct 2019	PSC04	Change of details for Mr Mark Alan Pemberton as a person with significant control on 30 September 2019	View PDF Change of details for Mr Mark Alan Pemberton as a person with significant control on 30 September 2019 - link opens in a new window - 2 pages (2 pages)
17 Oct 2019	CH01	Director's details changed for Mr Mark Alan Pemberton on 30 September 2019	View PDF Director's details changed for Mr Mark Alan Pemberton on 30 September 2019 - link opens in a new window - 2 pages (2 pages)
03 Oct 2019	AD01	Registered office address changed from 84 Hazelwood Road Wilmslow Cheshire SK9 2QA England to Sutton Grange Parvey Lane Sutton Cheshire SK11 0HX on 3 October 2019	View PDF Registered office address changed from 84 Hazelwood Road Wilmslow Cheshire SK9 2QA England to Sutton Grange Parvey Lane Sutton Cheshire SK11 0HX on 3 October 2019 - link opens in a new window - 1 page (1 page)
22 Aug 2019	AA	Unaudited abridged accounts made up to 31 December 2018	View PDF Unaudited abridged accounts made up to 31 December 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
24 Apr 2019	CS01	Confirmation statement made on 10 April 2019 with updates	View PDF Confirmation statement made on 10 April 2019 with updates - link opens in a new window - 4 pages (4 pages)
16 Apr 2018	AA01	Current accounting period shortened from 30 April 2019 to 31 December 2018	View PDF Current accounting period shortened from 30 April 2019 to 31 December 2018 - link opens in a new window - 1 page (1 page)
11 Apr 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-04-11 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-04-11 GBP 100 - link opens in a new window - 33 pages (33 pages)

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FERNHURST SERVICES LIMITED

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