FERN HILL HOLDINGS LIMITED

03090199
FERNHILL HOUSE BATTYE STREET BRADFORD ENGLAND BD4 8AG

Documents

Documents
Date Category Description Pages
30 Sep 2024 accounts Annual Accounts 9 Buy now
08 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Aug 2023 accounts Annual Accounts 9 Buy now
11 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Sep 2022 accounts Annual Accounts 9 Buy now
11 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Oct 2021 officers Termination of appointment of secretary (Mark Simpson) 1 Buy now
29 Sep 2021 accounts Annual Accounts 9 Buy now
12 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Dec 2020 accounts Annual Accounts 13 Buy now
13 Oct 2020 officers Termination of appointment of director (Paul David Benjamin Considine) 1 Buy now
16 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Oct 2019 accounts Annual Accounts 11 Buy now
16 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Sep 2018 accounts Annual Accounts 12 Buy now
15 May 2018 officers Termination of appointment of director (Gerald Gott) 1 Buy now
30 Jan 2018 officers Change of particulars for director (Mr Gerald Gott) 2 Buy now
30 Jan 2018 officers Change of particulars for director (Mr Timothy Brian Considine) 2 Buy now
30 Jan 2018 officers Change of particulars for director (Mr Paul David Benjamin Considine) 2 Buy now
30 Jan 2018 officers Change of particulars for director (Mr Brian Considine) 2 Buy now
12 Jan 2018 confirmation-statement Confirmation Statement With Updates 3 Buy now
07 Oct 2017 accounts Annual Accounts 11 Buy now
22 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Oct 2016 accounts Annual Accounts 5 Buy now
18 Aug 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Aug 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Jan 2016 annual-return Annual Return 6 Buy now
30 Oct 2015 accounts Annual Accounts 5 Buy now
09 Jan 2015 annual-return Annual Return 6 Buy now
09 Jan 2015 officers Appointment of secretary (Mr Mark Simpson) 2 Buy now
07 Oct 2014 accounts Annual Accounts 6 Buy now
08 Sep 2014 annual-return Annual Return 9 Buy now
25 Apr 2014 officers Termination of appointment of secretary (Michael Barnard) 1 Buy now
08 Oct 2013 accounts Annual Accounts 6 Buy now
06 Sep 2013 annual-return Annual Return 9 Buy now
03 Oct 2012 accounts Annual Accounts 6 Buy now
05 Sep 2012 annual-return Annual Return 9 Buy now
05 Sep 2012 officers Change of particulars for secretary (Mr Michael Andrew Barnard) 2 Buy now
06 Oct 2011 accounts Annual Accounts 17 Buy now
15 Aug 2011 annual-return Annual Return 9 Buy now
15 Aug 2011 officers Change of particulars for director (Mr Gerald Gott) 2 Buy now
03 Oct 2010 accounts Annual Accounts 16 Buy now
24 Aug 2010 annual-return Annual Return 9 Buy now
04 Jan 2010 accounts Annual Accounts 34 Buy now
01 Sep 2009 annual-return Return made up to 11/08/09; full list of members 14 Buy now
01 Sep 2009 officers Director's change of particulars / paul considine / 01/06/2009 1 Buy now
19 Dec 2008 change-of-name Certificate Change Of Name Company 3 Buy now
10 Dec 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 1 Buy now
10 Dec 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 1 Buy now
09 Dec 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 1 Buy now
09 Dec 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 1 Buy now
09 Dec 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 1 Buy now
09 Dec 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 1 Buy now
14 Nov 2008 capital Gbp ic 329028/325373\08/10/08\gbp sr 3655@1=3655\ 2 Buy now
14 Nov 2008 resolution Resolution 1 Buy now
07 Nov 2008 accounts Annual Accounts 37 Buy now
09 Sep 2008 annual-return Return made up to 11/08/08; full list of members 15 Buy now
08 Sep 2008 officers Director's change of particulars / timothy considine / 01/03/2008 1 Buy now
09 Apr 2008 resolution Resolution 1 Buy now
03 Oct 2007 accounts Annual Accounts 36 Buy now
22 Sep 2007 annual-return Return made up to 11/08/07; no change of members 8 Buy now
15 Sep 2006 annual-return Return made up to 11/08/06; full list of members 10 Buy now
08 Sep 2006 accounts Annual Accounts 32 Buy now
27 Oct 2005 accounts Annual Accounts 32 Buy now
21 Sep 2005 annual-return Return made up to 11/08/05; no change of members 8 Buy now
19 Apr 2005 mortgage Particulars of mortgage/charge 3 Buy now
03 Sep 2004 annual-return Return made up to 11/08/04; no change of members 8 Buy now
29 Jul 2004 accounts Annual Accounts 25 Buy now
01 Oct 2003 mortgage Particulars of mortgage/charge 3 Buy now
23 Aug 2003 annual-return Return made up to 11/08/03; full list of members 11 Buy now
26 Jul 2003 accounts Annual Accounts 27 Buy now
10 Sep 2002 annual-return Return made up to 11/08/02; full list of members 11 Buy now
08 Aug 2002 accounts Annual Accounts 26 Buy now
04 Oct 2001 annual-return Return made up to 11/08/01; full list of members 10 Buy now
03 Oct 2001 accounts Annual Accounts 25 Buy now
19 Dec 2000 capital £ sr 35000@1 24/07/00 1 Buy now
04 Oct 2000 accounts Annual Accounts 25 Buy now
06 Sep 2000 annual-return Return made up to 11/08/00; full list of members 12 Buy now
20 Jan 2000 mortgage Particulars of mortgage/charge 3 Buy now
27 Aug 1999 accounts Annual Accounts 24 Buy now
17 Aug 1999 annual-return Return made up to 11/08/99; no change of members 4 Buy now
09 Feb 1999 mortgage Particulars of mortgage/charge 3 Buy now
29 Oct 1998 accounts Annual Accounts 24 Buy now
05 Aug 1998 annual-return Return made up to 11/08/98; full list of members 6 Buy now
17 Mar 1998 capital Particulars of contract relating to shares 4 Buy now
17 Mar 1998 capital Ad 27/02/98--------- £ si 33093@1=33093 £ ic 330935/364028 4 Buy now
22 Aug 1997 annual-return Return made up to 11/08/97; full list of members 6 Buy now
04 Jul 1997 capital Particulars of contract relating to shares 4 Buy now
04 Jul 1997 capital Ad 21/02/97--------- £ si 30085@1=30085 £ ic 300850/330935 4 Buy now
04 Jul 1997 officers New director appointed 2 Buy now
24 Jun 1997 officers New director appointed 2 Buy now
24 Jun 1997 officers New director appointed 2 Buy now
24 Jun 1997 resolution Resolution 1 Buy now
16 Jun 1997 accounts Annual Accounts 21 Buy now
19 Aug 1996 annual-return Return made up to 11/08/96; full list of members 6 Buy now
05 Jan 1996 mortgage Particulars of mortgage/charge 3 Buy now
16 Dec 1995 mortgage Particulars of mortgage/charge 4 Buy now
13 Dec 1995 mortgage Particulars of mortgage/charge 4 Buy now
01 Dec 1995 capital Particulars of contract relating to shares 4 Buy now
01 Dec 1995 capital Ad 25/09/95--------- £ si 300849@1 4 Buy now