FERN ENERGY COUR HOLDINGS LIMITED

09040208
6TH FLOOR, 33 HOLBORN LONDON ENGLAND EC1N 2HT

Documents

Documents
Date Category Description Pages
23 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Mar 2024 accounts Annual Accounts 14 Buy now
28 Mar 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 30/06/23 95 Buy now
28 Mar 2024 other Audit exemption statement of guarantee by parent company for period ending 30/06/23 3 Buy now
28 Mar 2024 other Notice of agreement to exemption from audit of accounts for period ending 30/06/23 1 Buy now
25 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Mar 2023 accounts Annual Accounts 15 Buy now
23 Mar 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 30/06/22 92 Buy now
23 Mar 2023 other Audit exemption statement of guarantee by parent company for period ending 30/06/22 3 Buy now
23 Mar 2023 other Notice of agreement to exemption from audit of accounts for period ending 30/06/22 1 Buy now
22 Dec 2022 officers Appointment of director (Mr Edward William Fellows) 2 Buy now
22 Dec 2022 officers Termination of appointment of director (Paul Stephen Latham) 1 Buy now
16 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Apr 2022 officers Change of particulars for corporate secretary (Octopus Company Secretarial Services Limited) 1 Buy now
14 Apr 2022 auditors Auditors Resignation Company 8 Buy now
31 Mar 2022 accounts Annual Accounts 14 Buy now
31 Mar 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 30/06/21 94 Buy now
31 Mar 2022 other Audit exemption statement of guarantee by parent company for period ending 30/06/21 3 Buy now
31 Mar 2022 other Notice of agreement to exemption from audit of accounts for period ending 30/06/21 1 Buy now
23 May 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 Apr 2021 accounts Annual Accounts 18 Buy now
26 Aug 2020 officers Change of particulars for director (Mr Thomas James Rosser) 2 Buy now
25 Jun 2020 resolution Resolution 1 Buy now
25 Jun 2020 incorporation Memorandum Articles 22 Buy now
02 Jun 2020 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
02 Jun 2020 capital Statement of capital (Section 108) 3 Buy now
02 Jun 2020 insolvency Solvency Statement dated 21/05/20 1 Buy now
02 Jun 2020 resolution Resolution 2 Buy now
27 May 2020 miscellaneous Second filing of Confirmation Statement dated 21/05/2019 6 Buy now
22 May 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
22 May 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
22 May 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
08 Apr 2020 accounts Annual Accounts 17 Buy now
18 Mar 2020 capital Return of Allotment of shares 3 Buy now
21 May 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 May 2019 mortgage Registration of a charge 30 Buy now
04 Feb 2019 accounts Annual Accounts 12 Buy now
09 Jan 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 30/06/18 65 Buy now
09 Jan 2019 other Notice of agreement to exemption from audit of accounts for period ending 30/06/18 1 Buy now
09 Jan 2019 other Audit exemption statement of guarantee by parent company for period ending 30/06/18 3 Buy now
03 Jan 2019 officers Appointment of corporate secretary (Octopus Company Secretarial Services Limited) 2 Buy now
15 Nov 2018 officers Termination of appointment of secretary (Sharna Ludlow) 1 Buy now
08 Sep 2018 officers Change of particulars for director (Mr Paul Stephen Latham) 2 Buy now
21 Aug 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
03 Aug 2018 officers Appointment of director (Thomas Rosser) 2 Buy now
14 May 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 Feb 2018 officers Termination of appointment of secretary (Kamalika Ria Banerjee) 1 Buy now
27 Oct 2017 accounts Change Account Reference Date Company Current Extended 1 Buy now
26 Oct 2017 officers Appointment of secretary (Kamalika Ria Banerjee) 2 Buy now
31 Aug 2017 persons-with-significant-control Cessation Of A Person With Significant Control 2 Buy now
31 Aug 2017 persons-with-significant-control Change To A Person With Significant Control 5 Buy now
25 Jul 2017 accounts Annual Accounts 15 Buy now
19 Jul 2017 officers Appointment of secretary (Sharna Ludlow) 2 Buy now
19 Jul 2017 officers Appointment of director (Mr Paul Stephen Latham) 2 Buy now
19 Jul 2017 officers Appointment of director (Mr Christopher Gaydon) 2 Buy now
19 Jul 2017 officers Appointment of director (Mr Peter Edward Dias) 2 Buy now
19 Jul 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Jul 2017 resolution Resolution 3 Buy now
18 Jul 2017 officers Termination of appointment of director (Stuart Noble) 1 Buy now
18 Jul 2017 officers Termination of appointment of director (Simon John Foy) 1 Buy now
18 Jul 2017 officers Termination of appointment of director (Christopher James Dean) 1 Buy now
18 Jul 2017 officers Termination of appointment of secretary (Simon John Foy) 1 Buy now
18 Jul 2017 officers Termination of appointment of director (Andrew Stuart Fish) 1 Buy now
16 May 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
13 Dec 2016 accounts Annual Accounts 15 Buy now
16 May 2016 annual-return Annual Return 6 Buy now
21 Nov 2015 officers Appointment of director (Mr Stuart Noble) 3 Buy now
21 Nov 2015 officers Appointment of director (Mr Andrew Stuart Fish) 3 Buy now
21 Nov 2015 officers Termination of appointment of director (Stuart Noble) 2 Buy now
09 Nov 2015 resolution Resolution 24 Buy now
09 Nov 2015 capital Return of Allotment of shares 4 Buy now
05 Oct 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Sep 2015 change-of-name Certificate Change Of Name Company 3 Buy now
08 Jun 2015 annual-return Annual Return 4 Buy now
15 May 2015 accounts Annual Accounts 2 Buy now
21 May 2014 accounts Change Account Reference Date Company Current Shortened 1 Buy now
19 May 2014 officers Termination of appointment of director (Barbara Kahan) 2 Buy now
16 May 2014 officers Appointment of secretary (Mr Simon John Foy) 2 Buy now
16 May 2014 officers Appointment of director (Mr Simon John Foy) 2 Buy now
15 May 2014 officers Termination of appointment of director (Barbara Kahan) 1 Buy now
15 May 2014 officers Appointment of director (Mr Christopher James Dean) 2 Buy now
15 May 2014 officers Appointment of director (Mr Stuart Noble) 2 Buy now
14 May 2014 incorporation Incorporation Company 36 Buy now