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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)
18 Jun 2024 AA Accounts for a small company made up to 31 July 2023
08 Feb 2024 SH08 Change of share class name or designation
01 Feb 2024 CS01 Confirmation statement made on 3 November 2023 with updates
01 Feb 2024 SH01 Statement of capital following an allotment of shares on 12 April 2023
  • GBP 27,284.044
05 Oct 2023 AA01 Previous accounting period shortened from 31 October 2023 to 31 July 2023
02 May 2023 MA Memorandum and Articles of Association
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
24 Apr 2023 PSC01 Notification of Michael Craig Canham as a person with significant control on 12 April 2023
24 Apr 2023 PSC01 Notification of David Edward Masters as a person with significant control on 12 April 2023
24 Apr 2023 PSC04 Change of details for Ian David Fern as a person with significant control on 12 April 2023
24 Apr 2023 AP01 Appointment of Sean Ellis as a director on 12 April 2023
24 Apr 2023 AP01 Appointment of Mr Michael Craig Canham as a director on 12 April 2023
24 Apr 2023 AP01 Appointment of Mr David Edward Masters as a director on 12 April 2023
04 Nov 2022 AA01 Current accounting period shortened from 30 November 2023 to 31 October 2023
04 Nov 2022 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2022-11-04
  • GBP .001