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FERNBROOK REAL ESTATES (1) LIMITED

Company number 12454212

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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)
22 May 2024 AA Total exemption full accounts made up to 31 December 2023
03 Jan 2024 CS01 Confirmation statement made on 3 January 2024 with no updates
06 Apr 2023 AA Total exemption full accounts made up to 31 December 2022
28 Feb 2023 CS01 Confirmation statement made on 10 February 2023 with no updates
05 Jul 2022 AA Total exemption full accounts made up to 31 December 2021
10 Mar 2022 CS01 Confirmation statement made on 10 February 2022 with no updates
08 Feb 2022 PSC04 Change of details for Mr Robert Howard Diamond as a person with significant control on 8 February 2022
08 Feb 2022 PSC04 Change of details for Mrs Caroline Louise Diamond as a person with significant control on 8 February 2022
08 Feb 2022 CH01 Director's details changed for Mr Robert Howard Diamond on 8 February 2022
08 Feb 2022 CH01 Director's details changed for Mrs Caroline Louise Diamond on 8 February 2022
19 Jan 2022 CH01 Director's details changed for Mrs Caroline Louise Diamond on 19 January 2022
19 Jan 2022 CH01 Director's details changed for Mr Robert Howard Diamond on 19 January 2022
24 Nov 2021 CH01 Director's details changed for Mr Robert Howard Diamond on 24 November 2021
24 Nov 2021 CH01 Director's details changed for Mrs Caroline Louise Diamond on 24 November 2021
24 Nov 2021 PSC04 Change of details for Mr Robert Howard Diamond as a person with significant control on 24 November 2021
24 Nov 2021 PSC04 Change of details for Mrs Caroline Louise Diamond as a person with significant control on 24 November 2021
30 Oct 2021 AD01 Registered office address changed from Thames House Bourne End Business Park Cores End Bourne End Bucks SL8 5AS United Kingdom to Fawley House 2 Regatta Place Marlow Road Bourne End Buckinghamshire SL8 5TD on 30 October 2021
20 Sep 2021 CH01 Director's details changed for Mr Robert Howard Diamond on 20 September 2021
02 Jun 2021 AA Total exemption full accounts made up to 31 December 2020
28 Apr 2021 CS01 Confirmation statement made on 10 February 2021 with no updates
10 Dec 2020 AA01 Current accounting period shortened from 28 February 2021 to 31 December 2020
19 Mar 2020 MR01 Registration of charge 124542120001, created on 13 March 2020
19 Mar 2020 MR01 Registration of charge 124542120002, created on 13 March 2020
11 Feb 2020 NEWINC Incorporation
Statement of capital on 2020-02-11
  • GBP 100