FERNDALE FOODS LIMITED

02715846
FORUM 4 SOLENT BUSINESS PARK, PARKWAY SOUTH, WHITELEY, FAREHAM HAMPSHIRE PO15 7AD

Documents

Documents
Date Category Description Pages
28 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jan 2024 accounts Annual Accounts 31 Buy now
03 Oct 2023 officers Termination of appointment of director (Stuart Jonathan Lowe) 1 Buy now
29 Sep 2023 officers Termination of appointment of director (Alan John Wotton) 1 Buy now
29 Sep 2023 officers Appointment of director (Mr Gordon James Walsh) 2 Buy now
29 Sep 2023 officers Appointment of director (Mr Nigel Patrick Hebron) 2 Buy now
29 Aug 2023 officers Termination of appointment of director (Peter William Thornton) 1 Buy now
29 Aug 2023 officers Appointment of director (Mr Ian John Toal) 2 Buy now
02 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 May 2023 accounts Annual Accounts 32 Buy now
24 Apr 2023 officers Termination of appointment of director (Francois Denis Marie Legrain) 1 Buy now
12 Apr 2023 mortgage Registration of a charge 75 Buy now
05 Apr 2023 mortgage Registration of a charge 27 Buy now
14 Oct 2022 officers Appointment of director (Mr Peter William Thornton) 2 Buy now
14 Oct 2022 officers Appointment of director (Mr Stuart Jonathan Lowe) 2 Buy now
21 Jun 2022 mortgage Registration of a charge 75 Buy now
07 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Dec 2021 accounts Annual Accounts 30 Buy now
26 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 May 2021 address Change Sail Address Company With Old Address New Address 1 Buy now
07 Jan 2021 accounts Annual Accounts 26 Buy now
02 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Jan 2020 accounts Annual Accounts 20 Buy now
20 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 May 2019 officers Change of particulars for corporate secretary (Aztec Financial Services (Uk) Limited) 1 Buy now
09 Apr 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Feb 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
05 Jan 2019 accounts Annual Accounts 19 Buy now
06 Nov 2018 officers Appointment of director (Mr Alan John Wotton) 2 Buy now
06 Nov 2018 officers Termination of appointment of director (Helmut Franz Morent) 1 Buy now
31 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 May 2018 address Move Registers To Registered Office Company With New Address 1 Buy now
19 Jan 2018 mortgage Statement of satisfaction of a charge 1 Buy now
08 Jan 2018 resolution Resolution 6 Buy now
28 Dec 2017 mortgage Statement of satisfaction of a charge 1 Buy now
28 Dec 2017 mortgage Statement of satisfaction of a charge 1 Buy now
22 Dec 2017 mortgage Registration of a charge 69 Buy now
22 Dec 2017 mortgage Registration of a charge 32 Buy now
28 Nov 2017 accounts Annual Accounts 18 Buy now
31 Jul 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Jul 2017 officers Appointment of corporate secretary (Aztec Financial Services (Uk) Limited) 2 Buy now
31 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 May 2017 officers Appointment of director (Francois Denis Marie Legrain) 2 Buy now
11 May 2017 officers Termination of appointment of director (John Bigwood) 1 Buy now
11 May 2017 officers Termination of appointment of director (Penelope Ann Bigwood) 1 Buy now
11 May 2017 officers Termination of appointment of secretary (Penelope Ann Bigwood) 1 Buy now
11 May 2017 officers Appointment of director (Helmut Franz Morent) 2 Buy now
04 May 2017 mortgage Registration of a charge 55 Buy now
28 Apr 2017 mortgage Registration of a charge 29 Buy now
25 Apr 2017 mortgage Registration of a charge 27 Buy now
07 Jan 2017 accounts Annual Accounts 21 Buy now
22 Dec 2016 officers Change of particulars for director (John Bigwood) 2 Buy now
08 Dec 2016 address Move Registers To Sail Company With New Address 1 Buy now
11 Nov 2016 address Move Registers To Sail Company With New Address 1 Buy now
11 Nov 2016 address Change Sail Address Company With New Address 1 Buy now
23 May 2016 annual-return Annual Return 4 Buy now
08 Jan 2016 accounts Annual Accounts 17 Buy now
21 May 2015 annual-return Annual Return 4 Buy now
29 Dec 2014 accounts Annual Accounts 17 Buy now
28 May 2014 annual-return Annual Return 4 Buy now
28 May 2014 officers Change of particulars for secretary (Mrs Penelope Ann Bigwood) 1 Buy now
28 May 2014 officers Change of particulars for director (Mrs Penelope Ann Bigwood) 2 Buy now
28 May 2014 officers Change of particulars for director (John Bigwood) 2 Buy now
24 Dec 2013 accounts Annual Accounts 15 Buy now
31 May 2013 annual-return Annual Return 5 Buy now
03 Jan 2013 accounts Annual Accounts 15 Buy now
12 Jun 2012 annual-return Annual Return 5 Buy now
20 Dec 2011 accounts Annual Accounts 15 Buy now
26 May 2011 annual-return Annual Return 5 Buy now
22 Dec 2010 accounts Annual Accounts 15 Buy now
03 Jun 2010 annual-return Annual Return 5 Buy now
29 Jan 2010 accounts Annual Accounts 16 Buy now
05 Jun 2009 annual-return Return made up to 19/05/09; full list of members 3 Buy now
27 Jan 2009 accounts Annual Accounts 19 Buy now
07 Aug 2008 annual-return Return made up to 19/05/08; full list of members 3 Buy now
30 Jan 2008 accounts Annual Accounts 16 Buy now
05 Jul 2007 annual-return Return made up to 19/05/07; full list of members 7 Buy now
08 Jun 2007 auditors Auditors Resignation Company 1 Buy now
25 Jan 2007 accounts Annual Accounts 15 Buy now
05 Jun 2006 annual-return Return made up to 19/05/06; full list of members 7 Buy now
31 Jan 2006 accounts Annual Accounts 15 Buy now
26 May 2005 annual-return Return made up to 19/05/05; full list of members 7 Buy now
31 Jan 2005 accounts Annual Accounts 15 Buy now
23 Jun 2004 annual-return Return made up to 19/05/04; full list of members 7 Buy now
02 Feb 2004 accounts Annual Accounts 15 Buy now
15 Dec 2003 address Registered office changed on 15/12/03 from: 62 park view road welling kent DA16 1RX 1 Buy now
09 Jun 2003 annual-return Return made up to 19/05/03; full list of members 7 Buy now
05 Feb 2003 accounts Annual Accounts 15 Buy now
11 Jun 2002 annual-return Return made up to 19/05/02; full list of members 7 Buy now
29 Jan 2002 accounts Annual Accounts 16 Buy now
04 Jun 2001 annual-return Return made up to 19/05/01; full list of members 6 Buy now
26 Jan 2001 accounts Annual Accounts 16 Buy now
26 May 2000 annual-return Return made up to 19/05/00; full list of members 6 Buy now
04 Feb 2000 accounts Annual Accounts 17 Buy now
06 Jul 1999 annual-return Return made up to 19/05/99; full list of members 6 Buy now
14 Jun 1999 address Registered office changed on 14/06/99 from: 43 upper wickham lane welling kent DA16 3AJ 1 Buy now
03 Feb 1999 accounts Annual Accounts 17 Buy now
29 Jun 1998 annual-return Return made up to 19/05/98; full list of members 4 Buy now
28 Jan 1998 accounts Annual Accounts 13 Buy now
19 Jun 1997 annual-return Return made up to 19/05/97; no change of members 4 Buy now