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FLOUR AND FERN LTD

Company number 13401512

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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)
28 May 2024	AD01	Registered office address changed from Office 1 Orchard House Tugby Orchards Business Centre Wood Lane Tugby Leicestershire LE7 9WE United Kingdom to Valley View Tugby Orchards Business Centre Wood Lane Tugby Leicestershire LE7 9WE on 28 May 2024	View PDF Registered office address changed from Office 1 Orchard House Tugby Orchards Business Centre Wood Lane Tugby Leicestershire LE7 9WE United Kingdom to Valley View Tugby Orchards Business Centre Wood Lane Tugby Leicestershire LE7 9WE on 28 May 2024 - link opens in a new window - 1 page (1 page)
29 Feb 2024	AA	Accounts for a dormant company made up to 31 May 2023	View PDF Accounts for a dormant company made up to 31 May 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 Sep 2023	PSC01	Notification of Fern Beryl Douglas as a person with significant control on 1 September 2023	View PDF Notification of Fern Beryl Douglas as a person with significant control on 1 September 2023 - link opens in a new window - 2 pages (2 pages)
12 Sep 2023	PSC07	Cessation of Jonathan Davies as a person with significant control on 1 September 2023	View PDF Cessation of Jonathan Davies as a person with significant control on 1 September 2023 - link opens in a new window - 1 page (1 page)
12 Sep 2023	AP01	Appointment of Miss Fern Beryl Douglas as a director on 1 September 2023	View PDF Appointment of Miss Fern Beryl Douglas as a director on 1 September 2023 - link opens in a new window - 2 pages (2 pages)
12 Sep 2023	TM01	Termination of appointment of Jonathan Davies as a director on 1 September 2023	View PDF Termination of appointment of Jonathan Davies as a director on 1 September 2023 - link opens in a new window - 1 page (1 page)
05 Jun 2023	CS01	Confirmation statement made on 15 May 2023 with updates	View PDF Confirmation statement made on 15 May 2023 with updates - link opens in a new window - 5 pages (5 pages)
16 Feb 2023	PSC04	Change of details for Mr Jonathan Davies as a person with significant control on 15 February 2023	View PDF Change of details for Mr Jonathan Davies as a person with significant control on 15 February 2023 - link opens in a new window - 2 pages (2 pages)
16 Feb 2023	PSC07	Cessation of Fern Beryl Douglas as a person with significant control on 15 February 2023	View PDF Cessation of Fern Beryl Douglas as a person with significant control on 15 February 2023 - link opens in a new window - 1 page (1 page)
16 Feb 2023	TM01	Termination of appointment of Fern Beryl Douglas as a director on 15 February 2023	View PDF Termination of appointment of Fern Beryl Douglas as a director on 15 February 2023 - link opens in a new window - 1 page (1 page)
16 Feb 2023	AA	Accounts for a dormant company made up to 31 May 2022	View PDF Accounts for a dormant company made up to 31 May 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 Jun 2022	CS01	Confirmation statement made on 15 May 2022 with updates	View PDF Confirmation statement made on 15 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
20 Jun 2022	AD01	Registered office address changed from Unit 1 Tugby Orchards Wood Lane Tugby Leicester LE7 9WE England to Office 1 Orchard House Tugby Orchards Business Centre Wood Lane Tugby Leicestershire LE7 9WE on 20 June 2022	View PDF Registered office address changed from Unit 1 Tugby Orchards Wood Lane Tugby Leicester LE7 9WE England to Office 1 Orchard House Tugby Orchards Business Centre Wood Lane Tugby Leicestershire LE7 9WE on 20 June 2022 - link opens in a new window - 1 page (1 page)
16 May 2021	NEWINC	Incorporation Statement of capital on 2021-05-16 GBP 2 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2021-05-16 GBP 2 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 13 pages (13 pages)

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