SOUTHWOOD LANE (THE FERNS) MANAGEMENT LIMITED

01288902
PYRAMID HOUSE 954 HIGH ROAD LONDON ENGLAND N12 9RT

Documents

Documents
Date Category Description Pages
02 Aug 2024 accounts Annual Accounts 10 Buy now
28 Jun 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
02 May 2024 officers Change of particulars for director (Mrs Dilys Kim Tausz) 2 Buy now
02 May 2024 officers Change of particulars for director (Professor John Hugh Colin Leach) 2 Buy now
02 May 2024 officers Change of particulars for director (Sergei Ostrovsky) 2 Buy now
01 May 2024 officers Change of particulars for director (Sergej Ostrovsky) 2 Buy now
08 Feb 2024 incorporation Memorandum Articles 12 Buy now
08 Feb 2024 capital Statement of capital (Section 108) 5 Buy now
08 Feb 2024 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
08 Feb 2024 insolvency Solvency Statement dated 20/01/24 1 Buy now
08 Feb 2024 resolution Resolution 1 Buy now
21 Sep 2023 accounts Annual Accounts 14 Buy now
15 Jun 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
27 Jul 2022 accounts Annual Accounts 14 Buy now
09 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Aug 2021 accounts Annual Accounts 12 Buy now
18 Jun 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
16 Jul 2020 accounts Annual Accounts 13 Buy now
12 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Sep 2019 officers Appointment of director (Professor John Hugh Colin Leach) 2 Buy now
11 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jun 2019 accounts Annual Accounts 12 Buy now
11 Oct 2018 accounts Annual Accounts 12 Buy now
16 Jul 2018 confirmation-statement Confirmation Statement With Updates 6 Buy now
05 Jan 2018 officers Termination of appointment of director (Ameeta Singh) 2 Buy now
15 Dec 2017 officers Appointment of director (Sergej Ostrovsky) 3 Buy now
10 Oct 2017 officers Appointment of director (Mrs Dilys Kim Tausz) 3 Buy now
26 Sep 2017 officers Termination of appointment of director (Robert David Stephenson) 2 Buy now
26 Sep 2017 officers Termination of appointment of director (John Hugh Colin Leach) 2 Buy now
08 Aug 2017 accounts Annual Accounts 13 Buy now
19 Jun 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Dec 2016 accounts Annual Accounts 12 Buy now
26 Jul 2016 annual-return Annual Return 7 Buy now
26 Jul 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Jan 2016 officers Appointment of director (Robert David Stephenson) 4 Buy now
26 Oct 2015 accounts Annual Accounts 14 Buy now
04 Aug 2015 annual-return Annual Return 6 Buy now
31 Aug 2014 officers Termination of appointment of director (Robert David Stephenson) 2 Buy now
08 Jul 2014 annual-return Annual Return 7 Buy now
02 Jul 2014 accounts Annual Accounts 12 Buy now
11 Oct 2013 accounts Annual Accounts 12 Buy now
13 Sep 2013 officers Appointment of director (Ms Ameeta Singh) 3 Buy now
28 Aug 2013 officers Appointment of director (Professor John Hugh Colin Leach) 3 Buy now
05 Jun 2013 annual-return Annual Return 5 Buy now
19 Feb 2013 officers Termination of appointment of director (Susan Windridge) 2 Buy now
19 Feb 2013 officers Termination of appointment of director (Michael Crowther) 2 Buy now
29 Jun 2012 accounts Annual Accounts 13 Buy now
21 Jun 2012 annual-return Annual Return 7 Buy now
19 Jan 2012 officers Appointment of director (Robert David Stephenson) 3 Buy now
09 Nov 2011 officers Appointment of director (Michael Graeme Crowther) 3 Buy now
20 Oct 2011 accounts Annual Accounts 12 Buy now
14 Jun 2011 annual-return Annual Return 5 Buy now
14 Jun 2011 officers Change of particulars for corporate secretary (Parkwood Management Company (London) Limited) 2 Buy now
13 Jun 2011 officers Change of particulars for director (Susan Doreen Windridge) 2 Buy now
12 Aug 2010 officers Termination of appointment of director (John Leach) 2 Buy now
17 Jun 2010 annual-return Annual Return 6 Buy now
16 Jun 2010 officers Change of particulars for director (Susan Doreen Windridge) 2 Buy now
16 Jun 2010 officers Change of particulars for corporate secretary (Parkwood Management Company (London) Limited) 2 Buy now
16 Jun 2010 officers Change of particulars for director (Professor John Hugh Colin Leach) 2 Buy now
14 Jun 2010 accounts Annual Accounts 12 Buy now
27 May 2010 officers Termination of appointment of director (Robert Stocker) 2 Buy now
12 Apr 2010 officers Change of particulars for director (Susan Doreen Windridge) 3 Buy now
12 Apr 2010 officers Change of particulars for director (Robert James Stocker) 3 Buy now
12 Apr 2010 officers Change of particulars for director (Professor John Hugh Colin Leach) 3 Buy now
15 Oct 2009 officers Change of particulars for director (Susan Doreen Windridge) 3 Buy now
25 Jun 2009 accounts Annual Accounts 11 Buy now
24 Jun 2009 annual-return Return made up to 03/06/09; full list of members 5 Buy now
08 Jul 2008 annual-return Return made up to 03/06/08; full list of members 8 Buy now
25 Jun 2008 accounts Annual Accounts 11 Buy now
27 Nov 2007 officers New director appointed 2 Buy now
12 Jul 2007 annual-return Return made up to 03/06/07; full list of members 8 Buy now
16 May 2007 accounts Annual Accounts 11 Buy now
02 Feb 2007 officers New director appointed 2 Buy now
23 Nov 2006 officers Director resigned 1 Buy now
22 Nov 2006 accounts Annual Accounts 10 Buy now
15 Jun 2006 annual-return Return made up to 03/06/06; full list of members 8 Buy now
20 Jul 2005 accounts Annual Accounts 10 Buy now
08 Jul 2005 annual-return Return made up to 03/06/05; full list of members 10 Buy now
14 Jun 2004 annual-return Return made up to 03/06/04; full list of members 9 Buy now
03 Jun 2004 accounts Annual Accounts 10 Buy now
03 Jul 2003 accounts Annual Accounts 12 Buy now
13 Jun 2003 annual-return Return made up to 03/06/03; full list of members 9 Buy now
23 Jul 2002 accounts Annual Accounts 11 Buy now
12 Jun 2002 annual-return Return made up to 03/06/02; full list of members 9 Buy now
21 Nov 2001 address Registered office changed on 21/11/01 from: 27 ashurst road friern barnet london N12 9AU 1 Buy now
04 Sep 2001 accounts Annual Accounts 11 Buy now
20 Jun 2001 annual-return Return made up to 03/06/01; full list of members 8 Buy now
08 Aug 2000 officers New director appointed 2 Buy now
28 Jul 2000 officers Director resigned 1 Buy now
26 Jun 2000 annual-return Return made up to 03/06/00; full list of members 7 Buy now
13 Jun 2000 accounts Annual Accounts 11 Buy now
06 Apr 2000 officers New director appointed 5 Buy now
08 Dec 1999 accounts Annual Accounts 12 Buy now
15 Jun 1999 annual-return Return made up to 03/06/99; no change of members 4 Buy now
07 Jun 1999 officers Director resigned 1 Buy now
29 Jan 1999 auditors Auditors Resignation Company 1 Buy now
19 Oct 1998 accounts Annual Accounts 6 Buy now
05 Jun 1998 annual-return Return made up to 03/06/98; full list of members 6 Buy now
07 Aug 1997 officers New director appointed 2 Buy now
18 Jun 1997 accounts Annual Accounts 6 Buy now