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19 FERNBANK ROAD LIMITED

Company number 02060123

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Confirmation statements / Annual returns Incorporation Officers

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	View PDF Director's details changed for Ms Laura Rachel Gilbert on 16 September 2023 - link opens in a new window - 2 pages (2 pages)
08 Oct 2023	AP01	Appointment of Ms Laura Rachel Gilbert as a director on 16 September 2023	View PDF Appointment of Ms Laura Rachel Gilbert as a director on 16 September 2023 - link opens in a new window - 2 pages (2 pages)
08 Oct 2023	TM01	Termination of appointment of Neil Stuart Pettifer as a director on 15 September 2023	View PDF Termination of appointment of Neil Stuart Pettifer as a director on 15 September 2023 - link opens in a new window - 1 page (1 page)
01 Oct 2023	AA	Micro company accounts made up to 30 September 2023	View PDF Micro company accounts made up to 30 September 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
27 Sep 2023	CS01	Confirmation statement made on 6 September 2023 with no updates	View PDF Confirmation statement made on 6 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Oct 2022	AA	Micro company accounts made up to 30 September 2022	View PDF Micro company accounts made up to 30 September 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
13 Oct 2022	CS01	Confirmation statement made on 6 September 2022 with no updates	View PDF Confirmation statement made on 6 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Oct 2021	AA	Micro company accounts made up to 30 September 2021	View PDF Micro company accounts made up to 30 September 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
27 Sep 2021	CS01	Confirmation statement made on 6 September 2021 with no updates	View PDF Confirmation statement made on 6 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jun 2021	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
10 Jun 2021	AP01	Appointment of Mrs Astrid Bretterbauer as a director on 20 February 2021	View PDF Appointment of Mrs Astrid Bretterbauer as a director on 20 February 2021 - link opens in a new window - 2 pages (2 pages)
10 Jun 2021	PSC07	Cessation of James Andrew Wilson as a person with significant control on 19 February 2021	View PDF Cessation of James Andrew Wilson as a person with significant control on 19 February 2021 - link opens in a new window - 1 page (1 page)
18 Jan 2021	TM02	Termination of appointment of James Andrew Wilson as a secretary on 18 January 2021	View PDF Termination of appointment of James Andrew Wilson as a secretary on 18 January 2021 - link opens in a new window - 1 page (1 page)
18 Jan 2021	AP03	Appointment of Ms Rebecca Louise Croft as a secretary on 18 January 2021	View PDF Appointment of Ms Rebecca Louise Croft as a secretary on 18 January 2021 - link opens in a new window - 2 pages (2 pages)
18 Jan 2021	TM01	Termination of appointment of James Andrew Wilson as a director on 18 January 2021	View PDF Termination of appointment of James Andrew Wilson as a director on 18 January 2021 - link opens in a new window - 1 page (1 page)
02 Nov 2020	AA	Micro company accounts made up to 30 September 2020	View PDF Micro company accounts made up to 30 September 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
08 Sep 2020	CS01	Confirmation statement made on 6 September 2020 with no updates	View PDF Confirmation statement made on 6 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2019	AA	Micro company accounts made up to 30 September 2019	View PDF Micro company accounts made up to 30 September 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 Sep 2019	CS01	Confirmation statement made on 6 September 2019 with no updates	View PDF Confirmation statement made on 6 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
21 Oct 2018	AA	Micro company accounts made up to 30 September 2018	View PDF Micro company accounts made up to 30 September 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
17 Sep 2018	CS01	Confirmation statement made on 6 September 2018 with updates	View PDF Confirmation statement made on 6 September 2018 with updates - link opens in a new window - 4 pages (4 pages)
12 Jul 2018	AP01	Appointment of Ms Rebecca Louise Croft as a director on 11 July 2018	View PDF Appointment of Ms Rebecca Louise Croft as a director on 11 July 2018 - link opens in a new window - 2 pages (2 pages)
12 Jul 2018	TM01	Termination of appointment of Peter Jon Nuttall as a director on 1 July 2018	View PDF Termination of appointment of Peter Jon Nuttall as a director on 1 July 2018 - link opens in a new window - 1 page (1 page)
09 Mar 2018	AA	Total exemption full accounts made up to 30 September 2017	View PDF Total exemption full accounts made up to 30 September 2017 - link opens in a new window - 6 pages (6 pages)
07 Sep 2017	CS01	Confirmation statement made on 6 September 2017 with no updates	View PDF Confirmation statement made on 6 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)

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19 FERNBANK ROAD LIMITED

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