FERNDEN LIMITED

04443411
HURSLEY CAMPUS HURSLEY PARK ROAD WINCHESTER HAMPSHIRE SO21 2JN

Documents

Documents
Date Category Description Pages
29 Nov 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 May 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Dec 2023 accounts Annual Accounts 10 Buy now
12 Dec 2023 officers Change of particulars for corporate secretary (Kerry Secretarial Services Limited) 1 Buy now
12 Dec 2023 officers Change of particulars for director (Gywnfred Ann Boyle) 2 Buy now
12 Dec 2023 officers Change of particulars for director (Mr William Hugh Charters Boyle) 2 Buy now
12 Dec 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
22 Aug 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Jun 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Feb 2023 accounts Annual Accounts 10 Buy now
30 Jun 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Dec 2021 accounts Annual Accounts 10 Buy now
07 Jun 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 Mar 2021 accounts Annual Accounts 10 Buy now
21 May 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 Mar 2020 accounts Annual Accounts 10 Buy now
31 Dec 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
25 Jul 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
24 Jul 2019 officers Change of particulars for director (Gywnfred Ann Boyle) 2 Buy now
24 Jul 2019 officers Change of particulars for director (Mr William Hugh Charters Boyle) 2 Buy now
24 Jul 2019 officers Change of particulars for corporate secretary (Kerry Secretarial Services Ltd) 1 Buy now
24 Jul 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Jul 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Jun 2019 officers Change of particulars for director (Gywnfred Ann Boyle) 2 Buy now
20 Dec 2018 accounts Annual Accounts 10 Buy now
10 Dec 2018 officers Change of particulars for corporate secretary (Kerry Secretarial Services Ltd) 2 Buy now
21 May 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Dec 2017 accounts Annual Accounts 10 Buy now
02 Aug 2017 officers Change of particulars for director (Gywnfred Ann Boyle) 2 Buy now
02 Aug 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
02 Aug 2017 officers Change of particulars for director (Mr William Hugh Charters Boyle) 2 Buy now
02 Aug 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 Dec 2016 accounts Annual Accounts 7 Buy now
28 Jun 2016 annual-return Annual Return 5 Buy now
02 Feb 2016 officers Change of particulars for director (Gywnfred Ann Boyle) 2 Buy now
02 Feb 2016 officers Change of particulars for director (Mr William Hugh Charters Boyle) 2 Buy now
23 Dec 2015 accounts Annual Accounts 7 Buy now
13 Jul 2015 annual-return Annual Return 5 Buy now
25 Mar 2015 officers Change of particulars for director (Gywnfred Ann Boyle) 2 Buy now
25 Mar 2015 officers Change of particulars for director (Mr William Hugh Charters Boyle) 2 Buy now
19 Dec 2014 accounts Annual Accounts 7 Buy now
08 Jul 2014 annual-return Annual Return 5 Buy now
16 Dec 2013 accounts Annual Accounts 7 Buy now
07 Jun 2013 annual-return Annual Return 5 Buy now
19 Dec 2012 accounts Annual Accounts 7 Buy now
04 Jul 2012 annual-return Annual Return 5 Buy now
08 Jun 2012 accounts Amended Accounts 6 Buy now
22 Dec 2011 accounts Annual Accounts 6 Buy now
03 Jun 2011 annual-return Annual Return 5 Buy now
07 Dec 2010 accounts Annual Accounts 6 Buy now
07 Jun 2010 annual-return Annual Return 5 Buy now
04 Jun 2010 officers Change of particulars for director (Gywnfred Ann Boyle) 2 Buy now
04 Jun 2010 officers Change of particulars for director (William Hugh Charters Boyle) 2 Buy now
30 Jul 2009 accounts Annual Accounts 6 Buy now
03 Jun 2009 annual-return Return made up to 21/05/09; full list of members 4 Buy now
16 Jan 2009 accounts Annual Accounts 6 Buy now
18 Jun 2008 annual-return Return made up to 21/05/08; full list of members 4 Buy now
04 Jan 2008 accounts Annual Accounts 6 Buy now
16 Aug 2007 address Registered office changed on 16/08/07 from: langwood house 63-81 high street rickmansworth hertfordshire WD3 1EQ 1 Buy now
26 Jun 2007 annual-return Return made up to 21/05/07; full list of members 2 Buy now
07 Feb 2007 accounts Annual Accounts 8 Buy now
26 May 2006 annual-return Return made up to 21/05/06; full list of members 2 Buy now
23 Jan 2006 accounts Annual Accounts 7 Buy now
08 Jun 2005 annual-return Return made up to 21/05/05; full list of members 3 Buy now
28 Jan 2005 accounts Annual Accounts 6 Buy now
29 Jun 2004 officers New secretary appointed 2 Buy now
29 Jun 2004 annual-return Return made up to 21/05/04; full list of members 7 Buy now
29 Jun 2004 officers Secretary resigned 1 Buy now
08 Feb 2004 address Registered office changed on 08/02/04 from: st paul's house warwick lane london EC4P 4BN 1 Buy now
05 Feb 2004 accounts Annual Accounts 7 Buy now
02 Jun 2003 annual-return Return made up to 21/05/03; full list of members 5 Buy now
18 Mar 2003 accounts Accounting reference date shortened from 31/05/03 to 31/03/03 1 Buy now
21 Jun 2002 officers New director appointed 2 Buy now
21 Jun 2002 officers New director appointed 3 Buy now
21 Jun 2002 capital Ad 21/05/02--------- £ si 99@1=99 £ ic 1/100 2 Buy now
21 Jun 2002 officers Director resigned 1 Buy now
21 May 2002 incorporation Incorporation Company 11 Buy now