FERNHAM HOMES (KENT) LIMITED

04291875
68 GRAFTON WAY LONDON LONDON W1T 5DS

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Documents

Documents
Date Category Description Pages
08 Jul 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
18 Jun 2024 accounts Annual Accounts 9 Buy now
11 Aug 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Feb 2023 accounts Annual Accounts 8 Buy now
24 Nov 2022 officers Appointment of director (Mr Christopher Robert Loughead) 2 Buy now
24 Nov 2022 officers Appointment of director (Sean Ellis) 2 Buy now
08 Jul 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
27 Jun 2022 officers Termination of appointment of secretary (Paul Rosbrook) 1 Buy now
22 Nov 2021 mortgage Registration of a charge 48 Buy now
19 Nov 2021 mortgage Registration of a charge 54 Buy now
09 Nov 2021 accounts Annual Accounts 7 Buy now
21 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Aug 2021 mortgage Statement of satisfaction of a charge 1 Buy now
16 Aug 2021 mortgage Statement of satisfaction of a charge 1 Buy now
20 Jan 2021 accounts Annual Accounts 7 Buy now
21 Sep 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
27 Jul 2020 officers Change of particulars for secretary (Mr Paul Rosbrook) 1 Buy now
24 Jun 2020 accounts Annual Accounts 6 Buy now
24 May 2020 officers Change of particulars for director (Mr Ian David Fern) 2 Buy now
24 May 2020 officers Change of particulars for director (Mr David Edward Masters) 2 Buy now
13 Nov 2019 accounts Change Account Reference Date Company Previous Extended 1 Buy now
08 Oct 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
08 Oct 2019 officers Termination of appointment of secretary (Michael Craig Canham) 1 Buy now
08 Oct 2019 officers Appointment of secretary (Mr Paul Rosbrook) 2 Buy now
08 Oct 2019 officers Change of particulars for director (Mr Michael Craig Canham) 2 Buy now
08 Oct 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
15 Jan 2019 confirmation-statement Confirmation Statement With No Updates 2 Buy now
29 Dec 2018 gazette Gazette Filings Brought Up To Date 1 Buy now
28 Dec 2018 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
28 Dec 2018 accounts Annual Accounts 9 Buy now
18 Dec 2018 gazette Gazette Notice Compulsory 1 Buy now
09 Nov 2017 accounts Annual Accounts 3 Buy now
21 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Nov 2016 accounts Annual Accounts 3 Buy now
05 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
15 Aug 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Dec 2015 accounts Annual Accounts 3 Buy now
29 Sep 2015 annual-return Annual Return 6 Buy now
19 Feb 2015 officers Change of particulars for director (Mr Michael Craig Canham) 2 Buy now
04 Dec 2014 accounts Annual Accounts 3 Buy now
16 Oct 2014 annual-return Annual Return 6 Buy now
17 Sep 2014 officers Change of particulars for secretary (Mr Michael Craig Canham) 1 Buy now
17 Sep 2014 officers Change of particulars for director (Mr Michael Craig Canham) 2 Buy now
02 Dec 2013 accounts Annual Accounts 3 Buy now
25 Sep 2013 annual-return Annual Return 6 Buy now
13 Nov 2012 accounts Annual Accounts 3 Buy now
24 Sep 2012 annual-return Annual Return 6 Buy now
05 Dec 2011 accounts Annual Accounts 3 Buy now
30 Sep 2011 annual-return Annual Return 6 Buy now
23 Sep 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
30 Nov 2010 accounts Annual Accounts 3 Buy now
07 Oct 2010 annual-return Annual Return 6 Buy now
06 Jan 2010 accounts Annual Accounts 3 Buy now
12 Oct 2009 annual-return Annual Return 4 Buy now
19 Dec 2008 accounts Annual Accounts 5 Buy now
30 Sep 2008 annual-return Return made up to 21/09/08; full list of members 4 Buy now
27 May 2008 officers Director's change of particulars / ian fern / 01/03/2008 1 Buy now
21 Dec 2007 accounts Annual Accounts 5 Buy now
23 Nov 2007 annual-return Return made up to 21/09/07; full list of members 2 Buy now
18 Apr 2007 officers Secretary's particulars changed;director's particulars changed 1 Buy now
30 Mar 2007 address Registered office changed on 30/03/07 from: 12 new fetter street london EC4A 1AG 1 Buy now
27 Feb 2007 address Registered office changed on 27/02/07 from: 12 lonsdale gardens tunbridge wells kent TN1 1PA 1 Buy now
18 Jan 2007 accounts Annual Accounts 5 Buy now
08 Jan 2007 accounts Accounting reference date shortened from 31/05/06 to 28/02/06 1 Buy now
25 Oct 2006 annual-return Return made up to 21/09/06; full list of members 2 Buy now
10 Aug 2006 address Location of register of members 1 Buy now
03 Jun 2006 accounts Annual Accounts 5 Buy now
13 Mar 2006 address Registered office changed on 13/03/06 from: 61 chandos place london WC2N 4HG 1 Buy now
21 Feb 2006 officers Secretary's particulars changed;director's particulars changed 1 Buy now
02 Nov 2005 annual-return Return made up to 21/09/05; full list of members 6 Buy now
01 Apr 2005 accounts Annual Accounts 10 Buy now
12 Oct 2004 annual-return Return made up to 21/09/04; full list of members 6 Buy now
17 Apr 2004 accounts Annual Accounts 9 Buy now
09 Dec 2003 accounts Accounting reference date shortened from 30/09/03 to 31/05/03 1 Buy now
18 Oct 2003 annual-return Return made up to 21/09/03; full list of members 6 Buy now
01 Apr 2003 address Registered office changed on 01/04/03 from: 3 lonsdale gardens tunbridge wells kent TN1 1NX 1 Buy now
31 Mar 2003 accounts Annual Accounts 7 Buy now
21 Feb 2003 mortgage Particulars of mortgage/charge 3 Buy now
21 Feb 2003 mortgage Particulars of mortgage/charge 3 Buy now
24 Oct 2002 annual-return Return made up to 21/09/02; full list of members 7 Buy now
19 Dec 2001 officers Secretary resigned 1 Buy now
19 Dec 2001 officers New secretary appointed;new director appointed 2 Buy now
19 Dec 2001 officers New director appointed 2 Buy now
19 Dec 2001 officers New director appointed 2 Buy now
19 Dec 2001 officers Director resigned 1 Buy now
21 Sep 2001 incorporation Incorporation Company 13 Buy now