Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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08 Jul 2024 |
PSC05 |
Change of details for Fern Energy Holdings Limited as a person with significant control on 5 March 2019
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06 Apr 2024 |
AA |
Audit exemption subsidiary accounts made up to 30 June 2023
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06 Apr 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/23
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06 Apr 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/23
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06 Apr 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/23
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12 Mar 2024 |
CS01 |
Confirmation statement made on 4 March 2024 with no updates
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24 Mar 2023 |
AA |
Audit exemption subsidiary accounts made up to 30 June 2022
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24 Mar 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/22
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24 Mar 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/22
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24 Mar 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/22
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07 Mar 2023 |
CS01 |
Confirmation statement made on 4 March 2023 with updates
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22 Dec 2022 |
AP01 |
Appointment of Mr Edward William Fellows as a director on 19 December 2022
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22 Dec 2022 |
TM01 |
Termination of appointment of Paul Stephen Latham as a director on 19 December 2022
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26 May 2022 |
AAMD |
Amended audit exemption subsidiary accounts made up to 30 June 2021
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26 Apr 2022 |
CH04 |
Secretary's details changed for Octopus Company Secretarial Services Limited on 26 April 2022
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14 Apr 2022 |
AUD |
Auditor's resignation
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07 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 6 April 2022
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31 Mar 2022 |
AA |
Audit exemption subsidiary accounts made up to 30 June 2021
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31 Mar 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/21
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31 Mar 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/21
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31 Mar 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/21
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17 Mar 2022 |
CS01 |
Confirmation statement made on 4 March 2022 with no updates
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20 Apr 2021 |
AA |
Accounts for a small company made up to 30 June 2020
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01 Apr 2021 |
CS01 |
Confirmation statement made on 4 March 2021 with updates
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26 Aug 2020 |
CH01 |
Director's details changed for Mr Thomas James Rosser on 20 July 2020
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