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19 FERNBANK ROAD LIMITED

Company number 02060123

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Oct 2023 CH01 Director's details changed for Ms Laura Rachel Gilbert on 16 September 2023
08 Oct 2023 AP01 Appointment of Ms Laura Rachel Gilbert as a director on 16 September 2023
08 Oct 2023 TM01 Termination of appointment of Neil Stuart Pettifer as a director on 15 September 2023
01 Oct 2023 AA Micro company accounts made up to 30 September 2023
27 Sep 2023 CS01 Confirmation statement made on 6 September 2023 with no updates
16 Oct 2022 AA Micro company accounts made up to 30 September 2022
13 Oct 2022 CS01 Confirmation statement made on 6 September 2022 with no updates
20 Oct 2021 AA Micro company accounts made up to 30 September 2021
27 Sep 2021 CS01 Confirmation statement made on 6 September 2021 with no updates
26 Jun 2021 PSC08 Notification of a person with significant control statement
10 Jun 2021 AP01 Appointment of Mrs Astrid Bretterbauer as a director on 20 February 2021
10 Jun 2021 PSC07 Cessation of James Andrew Wilson as a person with significant control on 19 February 2021
18 Jan 2021 TM02 Termination of appointment of James Andrew Wilson as a secretary on 18 January 2021
18 Jan 2021 AP03 Appointment of Ms Rebecca Louise Croft as a secretary on 18 January 2021
18 Jan 2021 TM01 Termination of appointment of James Andrew Wilson as a director on 18 January 2021
02 Nov 2020 AA Micro company accounts made up to 30 September 2020
08 Sep 2020 CS01 Confirmation statement made on 6 September 2020 with no updates
05 Oct 2019 AA Micro company accounts made up to 30 September 2019
13 Sep 2019 CS01 Confirmation statement made on 6 September 2019 with no updates
21 Oct 2018 AA Micro company accounts made up to 30 September 2018
17 Sep 2018 CS01 Confirmation statement made on 6 September 2018 with updates
12 Jul 2018 AP01 Appointment of Ms Rebecca Louise Croft as a director on 11 July 2018
12 Jul 2018 TM01 Termination of appointment of Peter Jon Nuttall as a director on 1 July 2018
09 Mar 2018 AA Total exemption full accounts made up to 30 September 2017
07 Sep 2017 CS01 Confirmation statement made on 6 September 2017 with no updates