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FERNLAKES LIMITED

Company number 06525088

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Company Results (links open in a new window)
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)
02 Apr 2026 AA Group of companies' accounts made up to 29 December 2024
View PDF Group of companies' accounts made up to 29 December 2024 - link opens in a new window - 56 pages (56 pages)
05 Mar 2026 CH01 Director's details changed for Mr Patrick Anthony Mckenna on 2 March 2026
View PDF Director's details changed for Mr Patrick Anthony Mckenna on 2 March 2026 - link opens in a new window - 2 pages (2 pages)
05 Mar 2026 PSC04 Change of details for Mr Patrick Anthony Mckenna as a person with significant control on 2 March 2026
View PDF Change of details for Mr Patrick Anthony Mckenna as a person with significant control on 2 March 2026 - link opens in a new window - 2 pages (2 pages)
04 Mar 2026 CH03 Secretary's details changed for Sarah Cruickshank on 2 March 2026
View PDF Secretary's details changed for Sarah Cruickshank on 2 March 2026 - link opens in a new window - 1 page (1 page)
04 Mar 2026 CH01 Director's details changed for Mr Duncan Murray Reid on 2 March 2026
View PDF Director's details changed for Mr Duncan Murray Reid on 2 March 2026 - link opens in a new window - 2 pages (2 pages)
03 Mar 2026 CH01 Director's details changed for Mr Peter Michael Shawyer on 2 March 2026
View PDF Director's details changed for Mr Peter Michael Shawyer on 2 March 2026 - link opens in a new window - 2 pages (2 pages)
03 Mar 2026 AD01 Registered office address changed from Parcels Building 14 Bird Street London W1U 1BU United Kingdom to Myo Piccadilly 1 Sherwood Street London W1F 7BL on 3 March 2026
View PDF Registered office address changed from Parcels Building 14 Bird Street London W1U 1BU United Kingdom to Myo Piccadilly 1 Sherwood Street London W1F 7BL on 3 March 2026 - link opens in a new window - 1 page (1 page)
18 Jun 2025 CS01 Confirmation statement made on 17 June 2025 with no updates
View PDF Confirmation statement made on 17 June 2025 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jan 2025 AA Group of companies' accounts made up to 29 December 2023
View PDF Group of companies' accounts made up to 29 December 2023 - link opens in a new window - 55 pages (55 pages)
18 Jun 2024 CS01 Confirmation statement made on 17 June 2024 with no updates
View PDF Confirmation statement made on 17 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Apr 2024 DISS40 Compulsory strike-off action has been discontinued
View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
30 Mar 2024 AA Group of companies' accounts made up to 29 December 2022
View PDF Group of companies' accounts made up to 29 December 2022 - link opens in a new window - 47 pages (47 pages)
08 Mar 2024 TM01 Termination of appointment of Neil Andrew Forster as a director on 6 March 2024
View PDF Termination of appointment of Neil Andrew Forster as a director on 6 March 2024 - link opens in a new window - 1 page (1 page)
27 Feb 2024 GAZ1 First Gazette notice for compulsory strike-off
View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
19 Jun 2023 CS01 Confirmation statement made on 17 June 2023 with no updates
View PDF Confirmation statement made on 17 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Mar 2023 AA Group of companies' accounts made up to 29 December 2021
View PDF Group of companies' accounts made up to 29 December 2021 - link opens in a new window - 52 pages (52 pages)
10 Mar 2023 CH01 Director's details changed for Mr Peter Michael Shawyer on 1 March 2023
View PDF Director's details changed for Mr Peter Michael Shawyer on 1 March 2023 - link opens in a new window - 2 pages (2 pages)
07 Mar 2023 CH01 Director's details changed for Mr Duncan Murray Reid on 1 March 2023
View PDF Director's details changed for Mr Duncan Murray Reid on 1 March 2023 - link opens in a new window - 2 pages (2 pages)
07 Mar 2023 CH01 Director's details changed for Mr Neil Andrew Forster on 1 March 2023
View PDF Director's details changed for Mr Neil Andrew Forster on 1 March 2023 - link opens in a new window - 2 pages (2 pages)
07 Mar 2023 CH03 Secretary's details changed for Sarah Cruickshank on 1 March 2023
View PDF Secretary's details changed for Sarah Cruickshank on 1 March 2023 - link opens in a new window - 1 page (1 page)
06 Mar 2023 PSC04 Change of details for Mr Patrick Anthony Mckenna as a person with significant control on 1 March 2023
View PDF Change of details for Mr Patrick Anthony Mckenna as a person with significant control on 1 March 2023 - link opens in a new window - 2 pages (2 pages)
06 Mar 2023 CH01 Director's details changed for Mr Patrick Anthony Mckenna on 1 March 2023
View PDF Director's details changed for Mr Patrick Anthony Mckenna on 1 March 2023 - link opens in a new window - 2 pages (2 pages)
06 Mar 2023 AD01 Registered office address changed from Parcels Building 14 Bird Street London W1U 1BU United Kingdom to Parcels Building 14 Bird Street London W1U 1BU on 6 March 2023
View PDF Registered office address changed from Parcels Building 14 Bird Street London W1U 1BU United Kingdom to Parcels Building 14 Bird Street London W1U 1BU on 6 March 2023 - link opens in a new window - 1 page (1 page)
06 Mar 2023 AD01 Registered office address changed from Parcels Building 14 Bird Street London W1U 1BU United Kingdom to Parcels Building 14 Bird Street London W1U 1BU on 6 March 2023
View PDF Registered office address changed from Parcels Building 14 Bird Street London W1U 1BU United Kingdom to Parcels Building 14 Bird Street London W1U 1BU on 6 March 2023 - link opens in a new window - 1 page (1 page)
03 Mar 2023 AD01 Registered office address changed from 15 Golden Square London W1F 9JG to Parcels Building 14 Bird Street London W1U 1BU on 3 March 2023
View PDF Registered office address changed from 15 Golden Square London W1F 9JG to Parcels Building 14 Bird Street London W1U 1BU on 3 March 2023 - link opens in a new window - 1 page (1 page)