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FERN HAUS LTD

Company number 11427638

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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)
04 Dec 2024 CH01 Director's details changed for Mr Nicholas Garry Fern on 15 November 2024
04 Dec 2024 PSC04 Change of details for Mrs Sarah Fern as a person with significant control on 15 November 2024
04 Dec 2024 PSC04 Change of details for Mr Nicholas Garry Fern as a person with significant control on 15 November 2024
30 Oct 2024 AA Accounts for a dormant company made up to 30 June 2024
14 Jun 2024 CS01 Confirmation statement made on 1 June 2024 with no updates
06 Jul 2023 AA Accounts for a dormant company made up to 30 June 2023
06 Jun 2023 CS01 Confirmation statement made on 1 June 2023 with no updates
04 Jul 2022 AA Accounts for a dormant company made up to 30 June 2022
14 Jun 2022 CS01 Confirmation statement made on 1 June 2022 with no updates
05 Aug 2021 CS01 Confirmation statement made on 1 August 2021 with updates
05 Aug 2021 PSC01 Notification of Sarah Fern as a person with significant control on 28 July 2021
05 Aug 2021 PSC04 Change of details for Mr Nicholas Garry Fern as a person with significant control on 28 July 2021
28 Jul 2021 TM01 Termination of appointment of Sarah Fern as a director on 28 July 2021
28 Jul 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-07-27
27 Jul 2021 AP01 Appointment of Mrs Sarah Fern as a director on 27 July 2021
08 Jul 2021 AA Accounts for a dormant company made up to 30 June 2021
01 Jun 2021 CS01 Confirmation statement made on 1 June 2021 with no updates
15 Jul 2020 AA Accounts for a dormant company made up to 30 June 2020
01 Jun 2020 CS01 Confirmation statement made on 1 June 2020 with no updates
01 Jul 2019 AA Accounts for a dormant company made up to 30 June 2019
03 Jun 2019 CS01 Confirmation statement made on 1 June 2019 with no updates
06 Mar 2019 PSC04 Change of details for Mr Nicholas Garry Fern as a person with significant control on 21 February 2019
06 Mar 2019 CH01 Director's details changed for Mr Nicholas Garry Fern on 21 February 2019
21 Jun 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2018-06-21
  • GBP 100