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FERNS AGGREGATES LIMITED

Company number 12217352

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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)
13 Nov 2024	CS01	Confirmation statement made on 2 November 2024 with updates	View PDF Confirmation statement made on 2 November 2024 with updates - link opens in a new window - 4 pages (4 pages)
27 Feb 2024	AA	Total exemption full accounts made up to 31 May 2023	View PDF Total exemption full accounts made up to 31 May 2023 - link opens in a new window - 13 pages (13 pages) Download iXBRL
08 Nov 2023	CS01	Confirmation statement made on 2 November 2023 with updates	View PDF Confirmation statement made on 2 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
07 Nov 2023	CH01	Director's details changed for Mr Ian David Fern on 20 September 2019	View PDF Director's details changed for Mr Ian David Fern on 20 September 2019 - link opens in a new window - 2 pages (2 pages)
07 Nov 2023	PSC04	Change of details for Mr Ian David Fern as a person with significant control on 20 September 2019	View PDF Change of details for Mr Ian David Fern as a person with significant control on 20 September 2019 - link opens in a new window - 2 pages (2 pages)
07 Nov 2023	AD01	Registered office address changed from Tutsham West Farleigh Maidstone Kent ME15 0NE England to Tutsham Farm West Farleigh Maidstone Kent ME15 0NE on 7 November 2023	View PDF Registered office address changed from Tutsham West Farleigh Maidstone Kent ME15 0NE England to Tutsham Farm West Farleigh Maidstone Kent ME15 0NE on 7 November 2023 - link opens in a new window - 1 page (1 page)
03 Mar 2023	AA	Total exemption full accounts made up to 31 May 2022	View PDF Total exemption full accounts made up to 31 May 2022 - link opens in a new window - 12 pages (12 pages)
16 Nov 2022	CS01	Confirmation statement made on 2 November 2022 with updates	View PDF Confirmation statement made on 2 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
14 May 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
13 May 2022	AA	Total exemption full accounts made up to 31 May 2021	View PDF Total exemption full accounts made up to 31 May 2021 - link opens in a new window - 12 pages (12 pages) Download iXBRL
03 May 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
15 Nov 2021	CS01	Confirmation statement made on 2 November 2021 with no updates	View PDF Confirmation statement made on 2 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2021	CS01	Confirmation statement made on 19 September 2021 with no updates	View PDF Confirmation statement made on 19 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Apr 2021	AA	Accounts for a dormant company made up to 31 May 2020	View PDF Accounts for a dormant company made up to 31 May 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 Oct 2020	AA01	Previous accounting period shortened from 30 September 2020 to 31 May 2020	View PDF Previous accounting period shortened from 30 September 2020 to 31 May 2020 - link opens in a new window - 1 page (1 page)
21 Sep 2020	CS01	Confirmation statement made on 19 September 2020 with no updates	View PDF Confirmation statement made on 19 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jun 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
02 Jun 2020	SH01	Statement of capital following an allotment of shares on 27 May 2020 GBP 1,000	View PDF Statement of capital following an allotment of shares on 27 May 2020 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
28 Jan 2020	MR01	Registration of charge 122173520001, created on 28 January 2020	View PDF Registration of charge 122173520001, created on 28 January 2020 - link opens in a new window - 43 pages (43 pages)
20 Sep 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-09-20 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-09-20 GBP 100 - link opens in a new window - 10 pages (10 pages)

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FERNS AGGREGATES LIMITED

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