Companies House does not verify the accuracy of the information filed

38-40 FERNLEA RD LTD

Company number 11359561

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
19 Jul 2023	AA	Micro company accounts made up to 31 May 2023	View PDF Micro company accounts made up to 31 May 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
19 Jul 2023	CS01	Confirmation statement made on 19 July 2023 with no updates	View PDF Confirmation statement made on 19 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Aug 2022	AA	Micro company accounts made up to 31 May 2022	View PDF Micro company accounts made up to 31 May 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
02 Aug 2022	CS01	Confirmation statement made on 19 July 2022 with no updates	View PDF Confirmation statement made on 19 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jul 2021	AA	Micro company accounts made up to 31 May 2021	View PDF Micro company accounts made up to 31 May 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
19 Jul 2021	CS01	Confirmation statement made on 19 July 2021 with updates	View PDF Confirmation statement made on 19 July 2021 with updates - link opens in a new window - 4 pages (4 pages)
19 Jul 2021	AP01	Appointment of Ms Saoirse O'reilly as a director on 25 June 2021	View PDF Appointment of Ms Saoirse O'reilly as a director on 25 June 2021 - link opens in a new window - 2 pages (2 pages)
19 Jul 2021	TM01	Termination of appointment of Will Mullins as a director on 25 June 2021	View PDF Termination of appointment of Will Mullins as a director on 25 June 2021 - link opens in a new window - 1 page (1 page)
24 May 2021	CS01	Confirmation statement made on 13 May 2021 with no updates	View PDF Confirmation statement made on 13 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Feb 2021	CH01	Director's details changed for Mr Barry Curran on 1 January 2021	View PDF Director's details changed for Mr Barry Curran on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
30 Jun 2020	AA	Total exemption full accounts made up to 31 May 2020	View PDF Total exemption full accounts made up to 31 May 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
03 Jun 2020	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)
28 May 2020	CS01	Confirmation statement made on 13 May 2020 with updates	View PDF Confirmation statement made on 13 May 2020 with updates - link opens in a new window - 4 pages (4 pages)
28 May 2020	MR05	All of the property or undertaking has been released from charge 113595610001	View PDF All of the property or undertaking has been released from charge 113595610001 - link opens in a new window - 1 page (1 page)
27 May 2020	AP01	Appointment of Ms Ella Mankarious as a director on 25 May 2020	View PDF Appointment of Ms Ella Mankarious as a director on 25 May 2020 - link opens in a new window - 2 pages (2 pages)
27 May 2020	AP01	Appointment of Ms Natasha Williams as a director on 25 May 2020	View PDF Appointment of Ms Natasha Williams as a director on 25 May 2020 - link opens in a new window - 2 pages (2 pages)
26 May 2020	AD01	Registered office address changed from 51 Byrne Rd Balham London Greater London SW12 9HZ United Kingdom to 38 Fernlea Road London SW12 9RN on 26 May 2020	View PDF Registered office address changed from 51 Byrne Rd Balham London Greater London SW12 9HZ United Kingdom to 38 Fernlea Road London SW12 9RN on 26 May 2020 - link opens in a new window - 1 page (1 page)
26 May 2020	PSC07	Cessation of Michael Graham Fox as a person with significant control on 25 May 2020	View PDF Cessation of Michael Graham Fox as a person with significant control on 25 May 2020 - link opens in a new window - 1 page (1 page)
26 May 2020	TM01	Termination of appointment of Michael Graham Fox as a director on 25 May 2020	View PDF Termination of appointment of Michael Graham Fox as a director on 25 May 2020 - link opens in a new window - 1 page (1 page)
26 May 2020	AP01	Appointment of Mr Will Mullins as a director on 25 May 2020	View PDF Appointment of Mr Will Mullins as a director on 25 May 2020 - link opens in a new window - 2 pages (2 pages)
26 May 2020	AP01	Appointment of Mr Simon Davies as a director on 25 May 2020	View PDF Appointment of Mr Simon Davies as a director on 25 May 2020 - link opens in a new window - 2 pages (2 pages)
26 May 2020	AP01	Appointment of Mr Barry Curran as a director on 25 May 2020	View PDF Appointment of Mr Barry Curran as a director on 25 May 2020 - link opens in a new window - 2 pages (2 pages)
26 May 2020	AP01	Appointment of Mr Tom Snelling as a director on 25 May 2020	View PDF Appointment of Mr Tom Snelling as a director on 25 May 2020 - link opens in a new window - 2 pages (2 pages)
12 Feb 2020	AA	Accounts for a dormant company made up to 31 May 2019	View PDF Accounts for a dormant company made up to 31 May 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
16 Dec 2019	SH01	Statement of capital following an allotment of shares on 16 December 2019 GBP 6	View PDF Statement of capital following an allotment of shares on 16 December 2019 GBP 6 - link opens in a new window - 3 pages (3 pages)

Cookies on Companies House services

38-40 FERNLEA RD LTD

Filter by category