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FERNDOWN CARE HOLDINGS LIMITED

Company number 12315445

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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)
07 Jan 2025	RESOLUTIONS	Resolutions RES13 ‐ Re: resolution shall have effect notwithstanding any provisions of the articles 17/12/2024 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Re: resolution shall have effect notwithstanding any provisions of the articles 17/12/2024 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
24 Dec 2024	AA	Accounts for a small company made up to 31 March 2024	View PDF Accounts for a small company made up to 31 March 2024 - link opens in a new window - 7 pages (7 pages) Download iXBRL
24 Dec 2024	MR01	Registration of charge 123154450004, created on 19 December 2024	View PDF Registration of charge 123154450004, created on 19 December 2024 - link opens in a new window - 20 pages (20 pages)
13 Dec 2024	CS01	Confirmation statement made on 3 December 2024 with no updates	View PDF Confirmation statement made on 3 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2023	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
18 Dec 2023	CS01	Confirmation statement made on 3 December 2023 with no updates	View PDF Confirmation statement made on 3 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Nov 2023	MR01	Registration of charge 123154450003, created on 15 November 2023	View PDF Registration of charge 123154450003, created on 15 November 2023 - link opens in a new window - 20 pages (20 pages)
23 Oct 2023	MR04	Satisfaction of charge 123154450001 in full	View PDF Satisfaction of charge 123154450001 in full - link opens in a new window - 1 page (1 page)
13 Jun 2023	MR01	Registration of charge 123154450002, created on 9 June 2023	View PDF Registration of charge 123154450002, created on 9 June 2023 - link opens in a new window - 19 pages (19 pages)
19 Dec 2022	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
16 Dec 2022	CS01	Confirmation statement made on 3 December 2022 with no updates	View PDF Confirmation statement made on 3 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Mar 2022	AA	Accounts for a small company made up to 31 March 2021	View PDF Accounts for a small company made up to 31 March 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
03 Dec 2021	CS01	Confirmation statement made on 3 December 2021 with no updates	View PDF Confirmation statement made on 3 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Nov 2021	CS01	Confirmation statement made on 12 November 2021 with no updates	View PDF Confirmation statement made on 12 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Mar 2021	MR01	Registration of charge 123154450001, created on 8 March 2021	View PDF Registration of charge 123154450001, created on 8 March 2021 - link opens in a new window - 33 pages (33 pages)
18 Feb 2021	AA	Accounts for a small company made up to 31 March 2020	View PDF Accounts for a small company made up to 31 March 2020 - link opens in a new window - 6 pages (6 pages)
23 Dec 2020	AD01	Registered office address changed from Old Bridge House 40 Church Street Staines Middlesex TW18 4EP England to The Old House 64 the Avenue Egham TW20 9AD on 23 December 2020	View PDF Registered office address changed from Old Bridge House 40 Church Street Staines Middlesex TW18 4EP England to The Old House 64 the Avenue Egham TW20 9AD on 23 December 2020 - link opens in a new window - 1 page (1 page)
03 Dec 2020	CS01	Confirmation statement made on 13 November 2020 with no updates	View PDF Confirmation statement made on 13 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2019	PSC05	Change of details for Cinnamon Care Capital Gp3 Lp as a person with significant control on 17 December 2019	View PDF Change of details for Cinnamon Care Capital Gp3 Lp as a person with significant control on 17 December 2019 - link opens in a new window - 2 pages (2 pages)
18 Dec 2019	AA01	Current accounting period shortened from 30 November 2020 to 31 March 2020	View PDF Current accounting period shortened from 30 November 2020 to 31 March 2020 - link opens in a new window - 1 page (1 page)
17 Dec 2019	AD01	Registered office address changed from Garden Floor 2 Kensington Square London W8 5EP United Kingdom to Old Bridge House 40 Church Street Staines Middlesex TW18 4EP on 17 December 2019	View PDF Registered office address changed from Garden Floor 2 Kensington Square London W8 5EP United Kingdom to Old Bridge House 40 Church Street Staines Middlesex TW18 4EP on 17 December 2019 - link opens in a new window - 1 page (1 page)
14 Nov 2019	NEWINC	Incorporation Statement of capital on 2019-11-14 GBP 1	View PDF Incorporation Statement of capital on 2019-11-14 GBP 1 - link opens in a new window - 38 pages (38 pages)

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FERNDOWN CARE HOLDINGS LIMITED

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