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FERN RESTAURANT LTD

Company number 14108252

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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)
08 Nov 2024 AP01 Appointment of Michael Derek Davies as a director on 6 November 2024
18 Oct 2024 CS01 Confirmation statement made on 18 October 2024 with updates
17 Oct 2024 PSC02 Notification of Deva Victrix Ltd as a person with significant control on 17 October 2024
17 Oct 2024 PSC07 Cessation of Dean Edward Wilson as a person with significant control on 17 October 2024
30 May 2024 PSC07 Cessation of Yasmin Lester as a person with significant control on 29 May 2024
30 May 2024 PSC04 Change of details for Dean Edward Wilson as a person with significant control on 29 May 2024
16 Feb 2024 AA Total exemption full accounts made up to 31 May 2023
13 Feb 2024 CS01 Confirmation statement made on 13 February 2024 with no updates
23 Nov 2023 PSC04 Change of details for Miss Yasmin Lester as a person with significant control on 30 October 2022
22 Nov 2023 PSC04 Change of details for Miss Yasmin Lester as a person with significant control on 30 October 2023
22 Nov 2023 CH01 Director's details changed for Dean Edward Wilson on 22 November 2023
22 Nov 2023 PSC04 Change of details for Dean Edward Wilson as a person with significant control on 30 October 2023
30 Oct 2023 AD01 Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to Unit 8 Bartle Court Business Centre Rosemary Lane Bartle Preston PR4 0HF on 30 October 2023
02 Oct 2023 TM02 Termination of appointment of 1St Secretaries Limited as a secretary on 2 October 2023
13 Feb 2023 CS01 Confirmation statement made on 13 February 2023 with updates
13 Feb 2023 PSC01 Notification of Dean Edward Wilson as a person with significant control on 23 January 2023
13 Feb 2023 PSC04 Change of details for Miss Yasmin Lester as a person with significant control on 23 January 2023
25 Jan 2023 TM01 Termination of appointment of Yasmin Lester as a director on 24 January 2023
23 Jan 2023 SH01 Statement of capital following an allotment of shares on 23 January 2023
  • GBP 100
19 Jan 2023 AP01 Appointment of Dean Edward Wilson as a director on 19 January 2023
17 May 2022 AP04 Appointment of 1St Secretaries Limited as a secretary on 17 May 2022
16 May 2022 NEWINC Incorporation
Statement of capital on 2022-05-16
  • GBP 1