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FERNHILT LTD

Company number 13307248

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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)
16 Apr 2024 DISS16(SOAS) Compulsory strike-off action has been suspended
12 Mar 2024 GAZ1 First Gazette notice for compulsory strike-off
24 Oct 2023 AD01 Registered office address changed from 5 Queensway London W2 4RB England to 400-404 York Way 3 York House London N7 9LR on 24 October 2023
23 Sep 2023 AA Total exemption full accounts made up to 31 March 2022
24 Aug 2023 AD01 Registered office address changed from 71-75 Shelton Street London WC2H 9JQ England to 5 Queensway London W2 4RB on 24 August 2023
15 Aug 2023 DISS16(SOAS) Compulsory strike-off action has been suspended
08 Aug 2023 CH01 Director's details changed for Mr Luis Emilson Mateus Simao on 1 August 2023
27 Jun 2023 GAZ1 First Gazette notice for compulsory strike-off
14 Feb 2023 CS01 Confirmation statement made on 26 January 2023 with updates
02 Nov 2022 PSC01 Notification of Luis Emilson Mateus Simao as a person with significant control on 6 May 2022
19 May 2022 PSC07 Cessation of Wasime Hussain as a person with significant control on 6 May 2022
19 May 2022 AP01 Appointment of Mr Luis Emilson Mateus Simao as a director on 6 May 2022
19 May 2022 TM01 Termination of appointment of Wasime Hussain as a director on 6 May 2022
26 Jan 2022 CS01 Confirmation statement made on 26 January 2022 with updates
26 Jan 2022 CH01 Director's details changed for Mr Wasime Hussain on 26 January 2022
26 Jan 2022 PSC01 Notification of Wasime Hussain as a person with significant control on 26 January 2022
26 Jan 2022 AP01 Appointment of Mr Wasime Hussain as a director on 26 January 2022
26 Jan 2022 TM01 Termination of appointment of Leah Hallford Woollard as a director on 26 January 2022
26 Jan 2022 PSC07 Cessation of Leah Hallford Woollard as a person with significant control on 26 January 2022
26 Jan 2022 AD01 Registered office address changed from 15 Seymours Harlow CM19 5NG England to 71-75 Shelton Street London WC2H 9JQ on 26 January 2022
19 Jan 2022 AP01 Appointment of Miss Leah Hallford Woollard as a director on 19 January 2022
19 Jan 2022 TM01 Termination of appointment of Jade Louise Smith as a director on 19 January 2022
19 Jan 2022 PSC01 Notification of Leah Hallford Woollard as a person with significant control on 19 January 2022
19 Jan 2022 AD01 Registered office address changed from 13 Drake Gardens Swaffham Norfolk PE37 8GN United Kingdom to 15 Seymours Harlow CM19 5NG on 19 January 2022
19 Jan 2022 PSC07 Cessation of Jade Louise Smith as a person with significant control on 19 January 2022