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FERNS PROPERTY DEVELOPMENT LIMITED

Company number 03522414

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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 Nov 2023	CS01	Confirmation statement made on 2 November 2023 with updates	View PDF Confirmation statement made on 2 November 2023 with updates - link opens in a new window - 6 pages (6 pages)
07 Nov 2023	PSC04	Change of details for Mr Ian David Fern as a person with significant control on 2 November 2022	View PDF Change of details for Mr Ian David Fern as a person with significant control on 2 November 2022 - link opens in a new window - 2 pages (2 pages)
07 Nov 2023	AD01	Registered office address changed from Tutsham West Farleigh Maidstone Kent ME15 0NE United Kingdom to Tutsham Farm West Farleigh Maidstone Kent ME15 0NE on 7 November 2023	View PDF Registered office address changed from Tutsham West Farleigh Maidstone Kent ME15 0NE United Kingdom to Tutsham Farm West Farleigh Maidstone Kent ME15 0NE on 7 November 2023 - link opens in a new window - 1 page (1 page)
07 Nov 2023	CH01	Director's details changed for Mr Ian David Fern on 6 February 2018	View PDF Director's details changed for Mr Ian David Fern on 6 February 2018 - link opens in a new window - 2 pages (2 pages)
07 Nov 2023	CH03	Secretary's details changed for David Hamblin on 6 February 2018	View PDF Secretary's details changed for David Hamblin on 6 February 2018 - link opens in a new window - 1 page (1 page)
28 Jun 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
16 Nov 2022	CS01	Confirmation statement made on 2 November 2022 with updates	View PDF Confirmation statement made on 2 November 2022 with updates - link opens in a new window - 7 pages (7 pages)
15 Nov 2022	PSC01	Notification of Ian David Fern as a person with significant control on 2 November 2022	View PDF Notification of Ian David Fern as a person with significant control on 2 November 2022 - link opens in a new window - 2 pages (2 pages)
15 Nov 2022	PSC09	Withdrawal of a person with significant control statement on 15 November 2022	View PDF Withdrawal of a person with significant control statement on 15 November 2022 - link opens in a new window - 2 pages (2 pages)
08 Nov 2022	AD01	Registered office address changed from Tutsham West Farleigh Kent ME15 0NE to Tutsham West Farleigh Maidstone Kent ME15 0NE on 8 November 2022	View PDF Registered office address changed from Tutsham West Farleigh Kent ME15 0NE to Tutsham West Farleigh Maidstone Kent ME15 0NE on 8 November 2022 - link opens in a new window - 1 page (1 page)
08 Jul 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 10 pages (10 pages)
16 Jun 2022	CH01	Director's details changed for Mr Ian David Fern on 15 June 2022	View PDF Director's details changed for Mr Ian David Fern on 15 June 2022 - link opens in a new window - 2 pages (2 pages)
16 Jun 2022	CH03	Secretary's details changed for David Hamblin on 15 June 2022	View PDF Secretary's details changed for David Hamblin on 15 June 2022 - link opens in a new window - 1 page (1 page)
07 Jun 2022	CH01	Director's details changed for Mr Ian David Fern on 25 May 2022	View PDF Director's details changed for Mr Ian David Fern on 25 May 2022 - link opens in a new window - 2 pages (2 pages)
07 Jun 2022	CH03	Secretary's details changed for David Hamblin on 25 May 2022	View PDF Secretary's details changed for David Hamblin on 25 May 2022 - link opens in a new window - 1 page (1 page)
15 Nov 2021	CS01	Confirmation statement made on 2 November 2021 with no updates	View PDF Confirmation statement made on 2 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Apr 2021	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 10 pages (10 pages)
10 Mar 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
10 Mar 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
10 Mar 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
10 Mar 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
08 Mar 2021	CS01	Confirmation statement made on 5 March 2021 with updates	View PDF Confirmation statement made on 5 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
04 Mar 2021	SH01	Statement of capital following an allotment of shares on 1 March 2021 GBP 300	View PDF Statement of capital following an allotment of shares on 1 March 2021 GBP 300 - link opens in a new window - 4 pages (4 pages)
27 Mar 2020	AA	Total exemption full accounts made up to 30 September 2019	View PDF Total exemption full accounts made up to 30 September 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
05 Mar 2020	CS01	Confirmation statement made on 5 March 2020 with no updates	View PDF Confirmation statement made on 5 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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FERNS PROPERTY DEVELOPMENT LIMITED

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