FERNEDGE LIMITED

00974915
BOUNDARY COTTAGE BURROUGH GREEN NEWMARKET CAMBRIDGESHIRE CB8 9NH

Documents

Documents
Date Category Description Pages
16 Feb 2024 confirmation-statement Confirmation Statement With Updates 7 Buy now
22 Dec 2023 accounts Annual Accounts 9 Buy now
11 Sep 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
11 Sep 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
08 Sep 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
29 Mar 2023 accounts Annual Accounts 9 Buy now
09 Feb 2023 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 5 Buy now
03 Feb 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Oct 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
31 Mar 2022 accounts Annual Accounts 9 Buy now
19 Nov 2021 confirmation-statement Confirmation Statement With Updates 8 Buy now
15 Nov 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
15 Nov 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
08 Jun 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 Apr 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
10 Apr 2021 resolution Resolution 1 Buy now
10 Apr 2021 incorporation Memorandum Articles 10 Buy now
10 Apr 2021 capital Notice of name or other designation of class of shares 2 Buy now
14 Dec 2020 accounts Annual Accounts 9 Buy now
26 Oct 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 Oct 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
26 Oct 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
17 Mar 2020 accounts Annual Accounts 9 Buy now
04 Dec 2019 confirmation-statement Confirmation Statement With Updates 6 Buy now
28 Dec 2018 capital Notice of particulars of variation of rights attached to shares 3 Buy now
28 Dec 2018 capital Notice of name or other designation of class of shares 2 Buy now
27 Dec 2018 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
27 Dec 2018 change-of-constitution Statement Of Companys Objects 2 Buy now
27 Dec 2018 resolution Resolution 11 Buy now
24 Oct 2018 mortgage Statement of satisfaction of a charge 4 Buy now
24 Oct 2018 mortgage Statement of satisfaction of a charge 4 Buy now
24 Oct 2018 mortgage Statement of satisfaction of a charge 4 Buy now
24 Oct 2018 mortgage Statement of satisfaction of a charge 4 Buy now
24 Oct 2018 mortgage Statement of satisfaction of a charge 4 Buy now
24 Oct 2018 mortgage Statement of satisfaction of a charge 4 Buy now
22 Oct 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Oct 2018 accounts Annual Accounts 9 Buy now
16 Jan 2018 accounts Annual Accounts 9 Buy now
20 Oct 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Oct 2016 accounts Annual Accounts 7 Buy now
25 Oct 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
31 Mar 2016 officers Change of particulars for secretary (Ann Veronica Mustoe) 1 Buy now
31 Mar 2016 officers Change of particulars for director (Ann Veronica Mustoe) 2 Buy now
31 Mar 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
31 Mar 2016 officers Change of particulars for director (Mr Kenneth Richard Mustoe) 2 Buy now
03 Mar 2016 accounts Annual Accounts 7 Buy now
27 Oct 2015 annual-return Annual Return 6 Buy now
07 Feb 2015 accounts Annual Accounts 7 Buy now
21 Oct 2014 annual-return Annual Return 6 Buy now
08 Nov 2013 annual-return Annual Return 6 Buy now
01 Oct 2013 accounts Annual Accounts 13 Buy now
05 Dec 2012 accounts Annual Accounts 6 Buy now
23 Oct 2012 annual-return Annual Return 6 Buy now
20 Mar 2012 accounts Annual Accounts 6 Buy now
11 Nov 2011 annual-return Annual Return 6 Buy now
12 Nov 2010 accounts Annual Accounts 6 Buy now
29 Oct 2010 annual-return Annual Return 5 Buy now
09 Feb 2010 accounts Annual Accounts 7 Buy now
21 Oct 2009 annual-return Annual Return 6 Buy now
21 Oct 2009 officers Change of particulars for director (Kenneth Richard Mustoe) 2 Buy now
21 Oct 2009 officers Change of particulars for director (Ann Veronica Mustoe) 2 Buy now
27 Oct 2008 annual-return Return made up to 10/10/08; full list of members 4 Buy now
27 Oct 2008 accounts Annual Accounts 8 Buy now
22 Nov 2007 annual-return Return made up to 10/10/07; full list of members 3 Buy now
15 Nov 2007 accounts Annual Accounts 8 Buy now
27 Nov 2006 accounts Annual Accounts 10 Buy now
10 Nov 2006 annual-return Return made up to 10/10/06; full list of members 3 Buy now
07 Jun 2006 capital Nc inc already adjusted 30/03/06 1 Buy now
25 May 2006 resolution Resolution 1 Buy now
04 May 2006 capital Ad 31/01/06--------- £ si 900@1=900 £ ic 100/1000 2 Buy now
19 Apr 2006 accounts Annual Accounts 8 Buy now
19 Apr 2006 resolution Resolution 1 Buy now
02 Nov 2005 annual-return Return made up to 10/10/05; full list of members 7 Buy now
19 Aug 2005 mortgage Particulars of mortgage/charge 3 Buy now
05 May 2005 accounts Annual Accounts 7 Buy now
02 Nov 2004 annual-return Return made up to 10/10/04; full list of members 7 Buy now
03 Sep 2004 officers Secretary resigned 1 Buy now
03 Sep 2004 officers New secretary appointed 1 Buy now
28 Oct 2003 accounts Annual Accounts 7 Buy now
16 Oct 2003 annual-return Return made up to 10/10/03; full list of members 7 Buy now
09 Oct 2003 address Registered office changed on 09/10/03 from: colville road south acton trading estate london W3 8BL 1 Buy now
11 Nov 2002 annual-return Return made up to 10/10/02; full list of members 7 Buy now
05 Nov 2002 accounts Annual Accounts 7 Buy now
21 Dec 2001 annual-return Return made up to 10/10/01; full list of members 6 Buy now
04 Dec 2001 resolution Resolution 9 Buy now
03 Nov 2001 accounts Annual Accounts 7 Buy now
24 Sep 2001 mortgage Particulars of mortgage/charge 4 Buy now
24 Sep 2001 mortgage Particulars of mortgage/charge 4 Buy now
13 Aug 2001 officers Secretary resigned 1 Buy now
11 Jul 2001 officers New secretary appointed 2 Buy now
09 Nov 2000 annual-return Return made up to 10/10/00; full list of members 6 Buy now
18 Oct 2000 accounts Annual Accounts 7 Buy now
26 Apr 2000 accounts Annual Accounts 7 Buy now
21 Oct 1999 annual-return Return made up to 10/10/99; full list of members 6 Buy now
24 Nov 1998 annual-return Return made up to 10/10/98; no change of members 4 Buy now
02 Nov 1998 accounts Annual Accounts 7 Buy now
27 Apr 1998 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
05 Jan 1998 accounts Annual Accounts 7 Buy now
19 Nov 1997 annual-return Return made up to 10/10/97; full list of members 6 Buy now
18 Mar 1997 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now