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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06 Jan 2025 |
AD01 |
Registered office address changed from Deer Leap Deerleap Knockholt Road Sevenoaks Kent TN14 7ER United Kingdom to Deer Leap Knockholt Road Halstead Sevenoaks Kent TN14 7ER on 6 January 2025
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04 Oct 2024 |
PSC08 |
Notification of a person with significant control statement
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03 Oct 2024 |
CH01 |
Director's details changed for Nicola Crane on 3 October 2024
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03 Oct 2024 |
AD01 |
Registered office address changed from Deer Leap Deerleap Knockholt Road Sevenoaks Kent TN14 7ER United Kingdom to Deer Leap Deerleap Knockholt Road Sevenoaks Kent TN14 7ER on 3 October 2024
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03 Oct 2024 |
AP03 |
Appointment of Ms Natasha Sullivan as a secretary on 3 October 2024
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03 Oct 2024 |
TM01 |
Termination of appointment of Josh Ashley Waters as a director on 3 October 2024
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03 Oct 2024 |
TM01 |
Termination of appointment of Anna Terry as a director on 3 October 2024
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03 Oct 2024 |
TM01 |
Termination of appointment of Emmeline Martin as a director on 3 October 2024
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03 Oct 2024 |
TM01 |
Termination of appointment of Suzanne Brooker as a director on 3 October 2024
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03 Oct 2024 |
TM01 |
Termination of appointment of Jamie Black as a director on 3 October 2024
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03 Oct 2024 |
TM01 |
Termination of appointment of George Andrew Barnett as a director on 3 October 2024
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03 Oct 2024 |
AD01 |
Registered office address changed from 22 Croft Road Westerham Kent TN16 1RY England to Deer Leap Deerleap Knockholt Road Sevenoaks Kent TN14 7ER on 3 October 2024
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13 Sep 2024 |
AP01 |
Appointment of Emmeline Martin as a director on 10 September 2024
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13 Sep 2024 |
AD01 |
Registered office address changed from Fernham Homes Operations Ltd Brook House 43 Swan Street West Malling ME19 6HF England to 22 Croft Road Westerham Kent TN16 1RY on 13 September 2024
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13 Sep 2024 |
PSC07 |
Cessation of Fernham Homes Limited as a person with significant control on 10 September 2024
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13 Sep 2024 |
TM01 |
Termination of appointment of Christopher Robert Loughead as a director on 10 September 2024
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13 Sep 2024 |
AP01 |
Appointment of Suzanne Brooker as a director on 10 September 2024
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13 Sep 2024 |
AP01 |
Appointment of George Andrew Barnett as a director on 10 September 2024
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13 Sep 2024 |
AP01 |
Appointment of Jamie Black as a director on 10 September 2024
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13 Sep 2024 |
AP01 |
Appointment of Anna Terry as a director on 10 September 2024
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13 Sep 2024 |
AP01 |
Appointment of Nicola Crane as a director on 10 September 2024
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13 Sep 2024 |
AP01 |
Appointment of Mr Josh Ashley Waters as a director on 10 September 2024
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29 Jul 2024 |
CS01 |
Confirmation statement made on 19 June 2024 with updates
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30 Apr 2024 |
AD01 |
Registered office address changed from 68 Grafton Way London W1T 5DS to Fernham Homes Operations Ltd Brook House 43 Swan Street West Malling ME19 6HF on 30 April 2024
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11 Dec 2023 |
AA |
Accounts for a dormant company made up to 30 June 2023
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