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FERNHAM HOMES GROUP LIMITED

Company number 14463190

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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)
21 Nov 2024	CS01	Confirmation statement made on 3 November 2024 with updates	View PDF Confirmation statement made on 3 November 2024 with updates - link opens in a new window - 6 pages (6 pages)
18 Jun 2024	AA	Accounts for a small company made up to 31 July 2023	View PDF Accounts for a small company made up to 31 July 2023 - link opens in a new window - 11 pages (11 pages)
08 Feb 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
01 Feb 2024	CS01	Confirmation statement made on 3 November 2023 with updates	View PDF Confirmation statement made on 3 November 2023 with updates - link opens in a new window - 6 pages (6 pages)
01 Feb 2024	SH01	Statement of capital following an allotment of shares on 12 April 2023 GBP 27,284.044	View PDF Statement of capital following an allotment of shares on 12 April 2023 GBP 27,284.044 - link opens in a new window - 5 pages (5 pages)
05 Oct 2023	AA01	Previous accounting period shortened from 31 October 2023 to 31 July 2023	View PDF Previous accounting period shortened from 31 October 2023 to 31 July 2023 - link opens in a new window - 1 page (1 page)
02 May 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 61 pages (61 pages)
02 May 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 5 pages (5 pages)
24 Apr 2023	PSC01	Notification of Michael Craig Canham as a person with significant control on 12 April 2023	View PDF Notification of Michael Craig Canham as a person with significant control on 12 April 2023 - link opens in a new window - 2 pages (2 pages)
24 Apr 2023	PSC01	Notification of David Edward Masters as a person with significant control on 12 April 2023	View PDF Notification of David Edward Masters as a person with significant control on 12 April 2023 - link opens in a new window - 2 pages (2 pages)
24 Apr 2023	PSC04	Change of details for Ian David Fern as a person with significant control on 12 April 2023	View PDF Change of details for Ian David Fern as a person with significant control on 12 April 2023 - link opens in a new window - 2 pages (2 pages)
24 Apr 2023	AP01	Appointment of Sean Ellis as a director on 12 April 2023	View PDF Appointment of Sean Ellis as a director on 12 April 2023 - link opens in a new window - 2 pages (2 pages)
24 Apr 2023	AP01	Appointment of Mr Michael Craig Canham as a director on 12 April 2023	View PDF Appointment of Mr Michael Craig Canham as a director on 12 April 2023 - link opens in a new window - 2 pages (2 pages)
24 Apr 2023	AP01	Appointment of Mr David Edward Masters as a director on 12 April 2023	View PDF Appointment of Mr David Edward Masters as a director on 12 April 2023 - link opens in a new window - 2 pages (2 pages)
04 Nov 2022	AA01	Current accounting period shortened from 30 November 2023 to 31 October 2023	View PDF Current accounting period shortened from 30 November 2023 to 31 October 2023 - link opens in a new window - 1 page (1 page)
04 Nov 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-11-04 GBP .001	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-11-04 GBP .001 - link opens in a new window - 26 pages (26 pages)

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