FERNLAKES LIMITED
| Status | ACTIVE |
| Company No. | 06525088 |
| Category | Private Limited Company |
| Incorporated | 05 Mar 2008 |
| Age | 16 years, 2 months, 4 days |
| Jurisdiction | England Wales |
SUMMARY
FERNLAKES LIMITED is an active private limited company with number 06525088. It was incorporated 16 years, 2 months, 4 days ago, on 05 March 2008. The company address is Parcels Building Parcels Building, London, W1U 1BU, United Kingdom.
Company Fillings
Gazette filings brought up to date
Date: 02 Apr 2024
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type group
Date: 30 Mar 2024
Action Date: 29 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-29
Documents
Termination director company with name termination date
Date: 08 Mar 2024
Action Date: 06 Mar 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-03-06
Officer name: Neil Andrew Forster
Documents
Confirmation statement with no updates
Date: 19 Jun 2023
Action Date: 17 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-17
Documents
Accounts with accounts type group
Date: 15 Mar 2023
Action Date: 29 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-29
Documents
Change person director company with change date
Date: 10 Mar 2023
Action Date: 01 Mar 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-03-01
Officer name: Mr Peter Michael Shawyer
Documents
Change person director company with change date
Date: 07 Mar 2023
Action Date: 01 Mar 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-03-01
Officer name: Mr Duncan Murray Reid
Documents
Change person director company with change date
Date: 07 Mar 2023
Action Date: 01 Mar 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-03-01
Officer name: Mr Neil Andrew Forster
Documents
Change person secretary company with change date
Date: 07 Mar 2023
Action Date: 01 Mar 2023
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Sarah Cruickshank
Change date: 2023-03-01
Documents
Change to a person with significant control
Date: 06 Mar 2023
Action Date: 01 Mar 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2023-03-01
Psc name: Mr Patrick Anthony Mckenna
Documents
Change person director company with change date
Date: 06 Mar 2023
Action Date: 01 Mar 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-03-01
Officer name: Mr Patrick Anthony Mckenna
Documents
Change registered office address company with date old address new address
Date: 06 Mar 2023
Action Date: 06 Mar 2023
Category: Address
Type: AD01
New address: Parcels Building 14 Bird Street London W1U 1BU
Old address: Parcels Building 14 Bird Street London W1U 1BU United Kingdom
Change date: 2023-03-06
Documents
Change registered office address company with date old address new address
Date: 06 Mar 2023
Action Date: 06 Mar 2023
Category: Address
Type: AD01
New address: Parcels Building 14 Bird Street London W1U 1BU
Change date: 2023-03-06
Old address: Parcels Building 14 Bird Street London W1U 1BU United Kingdom
Documents
Change registered office address company with date old address new address
Date: 03 Mar 2023
Action Date: 03 Mar 2023
Category: Address
Type: AD01
Change date: 2023-03-03
New address: Parcels Building 14 Bird Street London W1U 1BU
Old address: 15 Golden Square London W1F 9JG
Documents
Confirmation statement with no updates
Date: 17 Jun 2022
Action Date: 17 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-17
Documents
Mortgage create with deed with charge number charge creation date
Date: 01 Jun 2022
Action Date: 26 May 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 065250880004
Charge creation date: 2022-05-26
Documents
Gazette filings brought up to date
Date: 25 Feb 2022
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type group
Date: 24 Feb 2022
Action Date: 29 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-29
Documents
Change account reference date company previous shortened
Date: 23 Sep 2021
Action Date: 22 Dec 2020
Category: Accounts
Type: AA01
New date: 2020-12-22
Made up date: 2020-12-23
Documents
Confirmation statement with updates
Date: 22 Jun 2021
Action Date: 15 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-15
Documents
Accounts with accounts type group
Date: 02 Apr 2021
Action Date: 30 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-30
Documents
Accounts with accounts type group
Date: 16 Feb 2021
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Change account reference date company previous shortened
Date: 21 Dec 2020
Action Date: 23 Dec 2019
Category: Accounts
Type: AA01
Made up date: 2019-12-24
New date: 2019-12-23
Documents
Resolution
Date: 16 Nov 2020
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 15 Jun 2020
Action Date: 15 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-15
Documents
Change account reference date company previous shortened
Date: 23 Dec 2019
Action Date: 24 Dec 2018
Category: Accounts
Type: AA01
New date: 2018-12-24
Made up date: 2018-12-25
Documents
Change account reference date company previous shortened
Date: 23 Sep 2019
Action Date: 25 Dec 2018
Category: Accounts
Type: AA01
Made up date: 2018-12-26
New date: 2018-12-25
Documents
Change person director company with change date
Date: 04 Jun 2019
Action Date: 03 Jun 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Peter Michael Shawyer
Change date: 2019-06-03
Documents
Confirmation statement with updates
Date: 17 May 2019
Action Date: 17 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-17
Documents
Mortgage satisfy charge full
Date: 29 Apr 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 065250880003
Documents
Termination secretary company with name termination date
Date: 12 Apr 2019
Action Date: 11 Apr 2019
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Jennifer Wright
Termination date: 2019-04-11
Documents
Change account reference date company current extended
Date: 20 Nov 2018
Action Date: 26 Dec 2018
Category: Accounts
Type: AA01
Made up date: 2018-06-26
New date: 2018-12-26
Documents
Accounts with accounts type group
Date: 10 Jul 2018
Action Date: 30 Jun 2017
Category: Accounts
Type: AA
Made up date: 2017-06-30
Documents
Confirmation statement with updates
Date: 09 May 2018
Action Date: 30 Apr 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-04-30
Documents
Accounts with accounts type group
Date: 01 May 2018
Action Date: 30 Jun 2016
Category: Accounts
Type: AA
Made up date: 2016-06-30
Documents
Change account reference date company previous shortened
Date: 26 Mar 2018
Action Date: 26 Jun 2017
Category: Accounts
Type: AA01
Made up date: 2017-06-27
New date: 2017-06-26
Documents
Change account reference date company previous shortened
Date: 26 Jun 2017
Action Date: 27 Jun 2016
Category: Accounts
Type: AA01
New date: 2016-06-27
Made up date: 2016-06-28
Documents
Re registration memorandum articles
Date: 12 Jun 2017
Category: Incorporation
Type: MAR
Documents
Certificate re registration public limited company to private
Date: 12 Jun 2017
Category: Change-of-name
Sub Category: Certificate
Type: CERT10
Documents
Resolution
Date: 12 Jun 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Reregistration public to private company
Date: 12 Jun 2017
Category: Change-of-name
Type: RR02
Documents
Confirmation statement with updates
Date: 10 May 2017
Action Date: 30 Apr 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-04-30
Documents
Change account reference date company previous shortened
Date: 29 Mar 2017
Action Date: 28 Jun 2016
Category: Accounts
Type: AA01
Made up date: 2016-06-29
New date: 2016-06-28
Documents
Change account reference date company previous shortened
Date: 29 Dec 2016
Action Date: 29 Jun 2016
Category: Accounts
Type: AA01
Made up date: 2016-06-30
New date: 2016-06-29
Documents
Appoint person secretary company with name date
Date: 19 Aug 2016
Action Date: 19 Aug 2016
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2016-08-19
Officer name: Jennifer Wright
Documents
Termination director company with name termination date
Date: 13 Jul 2016
Action Date: 19 Jun 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Leonard Boyton
Termination date: 2016-06-19
Documents
Annual return company with made up date full list shareholders
Date: 16 May 2016
Action Date: 30 Apr 2016
Category: Annual-return
Type: AR01
Made up date: 2016-04-30
Documents
Accounts with accounts type group
Date: 10 Jan 2016
Action Date: 30 Jun 2015
Category: Accounts
Type: AA
Made up date: 2015-06-30
Documents
Change account reference date company previous extended
Date: 25 Sep 2015
Action Date: 30 Jun 2015
Category: Accounts
Type: AA01
Made up date: 2015-03-31
New date: 2015-06-30
Documents
Annual return company with made up date full list shareholders
Date: 12 May 2015
Action Date: 30 Apr 2015
Category: Annual-return
Type: AR01
Made up date: 2015-04-30
Documents
Accounts with accounts type group
Date: 06 Oct 2014
Action Date: 05 Apr 2014
Category: Accounts
Type: AA
Made up date: 2014-04-05
Documents
Capital variation of rights attached to shares
Date: 20 Aug 2014
Category: Capital
Type: SH10
Documents
Capital alter shares subdivision
Date: 20 Aug 2014
Action Date: 30 Jun 2014
Category: Capital
Type: SH02
Date: 2014-06-30
Documents
Capital name of class of shares
Date: 20 Aug 2014
Category: Capital
Type: SH08
Documents
Resolution
Date: 22 Jul 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number
Date: 06 Jul 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 065250880003
Documents
Annual return company with made up date full list shareholders
Date: 28 May 2014
Action Date: 30 Apr 2014
Category: Annual-return
Type: AR01
Made up date: 2014-04-30
Documents
Capital allotment shares
Date: 27 May 2014
Action Date: 09 Apr 2014
Category: Capital
Type: SH01
Capital : 154,245.21 GBP
Date: 2014-04-09
Documents
Capital allotment shares
Date: 27 May 2014
Action Date: 09 Apr 2014
Category: Capital
Type: SH01
Capital : 154,243.8 GBP
Date: 2014-04-09
Documents
Capital allotment shares
Date: 23 May 2014
Action Date: 09 Apr 2014
Category: Capital
Type: SH01
Capital : 154,214.65 GBP
Date: 2014-04-09
Documents
Capital allotment shares
Date: 23 May 2014
Action Date: 09 Apr 2014
Category: Capital
Type: SH01
Capital : 154,191.1 GBP
Date: 2014-04-09
Documents
Capital allotment shares
Date: 23 May 2014
Action Date: 04 Apr 2014
Category: Capital
Type: SH01
Capital : 154,188.35 GBP
Date: 2014-04-04
Documents
Capital allotment shares
Date: 23 May 2014
Action Date: 04 Apr 2014
Category: Capital
Type: SH01
Capital : 154,182.4 GBP
Date: 2014-04-04
Documents
Change person director company with change date
Date: 21 May 2014
Action Date: 20 May 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Peter Michael Shawyer
Change date: 2014-05-20
Documents
Change person director company with change date
Date: 20 May 2014
Action Date: 20 May 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Patrick Anthony Mckenna
Change date: 2014-05-20
Documents
Accounts with accounts type group
Date: 04 Oct 2013
Action Date: 05 Apr 2013
Category: Accounts
Type: AA
Made up date: 2013-04-05
Documents
Change person secretary company with change date
Date: 11 Sep 2013
Action Date: 01 Aug 2013
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Sarah Cruickshank
Change date: 2013-08-01
Documents
Annual return company with made up date full list shareholders
Date: 28 May 2013
Action Date: 30 Apr 2013
Category: Annual-return
Type: AR01
Made up date: 2013-04-30
Documents
Termination director company with name
Date: 08 Feb 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Neil Blackley
Documents
Termination director company with name
Date: 08 Feb 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Graeme Arkell
Documents
Termination director company with name
Date: 08 Feb 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Richard Dale
Documents
Termination director company with name
Date: 08 Feb 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Mansfield
Documents
Accounts with accounts type group
Date: 04 Oct 2012
Action Date: 05 Apr 2012
Category: Accounts
Type: AA
Made up date: 2012-04-05
Documents
Change person director company with change date
Date: 01 Aug 2012
Action Date: 31 Jul 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-07-31
Officer name: Neil Andrew Forster
Documents
Second filing of form with form type made up date
Date: 26 Jul 2012
Action Date: 30 Apr 2012
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Form type: AR01
Made up date: 2012-04-30
Documents
Annual return company with made up date full list shareholders
Date: 28 May 2012
Action Date: 30 Apr 2012
Category: Annual-return
Type: AR01
Made up date: 2012-04-30
Documents
Accounts with accounts type group
Date: 28 Oct 2011
Action Date: 05 Apr 2011
Category: Accounts
Type: AA
Made up date: 2011-04-05
Documents
Legacy
Date: 21 Sep 2011
Category: Mortgage
Type: MG02
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
Documents
Legacy
Date: 07 Sep 2011
Category: Mortgage
Type: MG02
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
Documents
Annual return company with made up date full list shareholders
Date: 27 May 2011
Action Date: 30 Apr 2011
Category: Annual-return
Type: AR01
Made up date: 2011-04-30
Documents
Annual return company with made up date full list shareholders
Date: 05 Apr 2011
Action Date: 05 Mar 2011
Category: Annual-return
Type: AR01
Made up date: 2011-03-05
Documents
Change person director company with change date
Date: 05 Nov 2010
Action Date: 22 Oct 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Patrick Anthony Mckenna
Change date: 2010-10-22
Documents
Accounts with accounts type group
Date: 05 Oct 2010
Action Date: 05 Apr 2010
Category: Accounts
Type: AA
Made up date: 2010-04-05
Documents
Termination director company with name
Date: 01 Jul 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kingsley Meek
Documents
Termination director company with name
Date: 01 Jul 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nicholas Harvey
Documents
Termination director company with name
Date: 01 Jul 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Guy Bowles
Documents
Annual return company with made up date full list shareholders
Date: 21 Apr 2010
Action Date: 05 Mar 2010
Category: Annual-return
Type: AR01
Made up date: 2010-03-05
Documents
Accounts with accounts type group
Date: 05 Nov 2009
Action Date: 05 Apr 2009
Category: Accounts
Type: AA
Made up date: 2009-04-05
Documents
Change person director company with change date
Date: 23 Oct 2009
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-10-01
Officer name: Richard Frank Dale
Documents
Change person director company with change date
Date: 20 Oct 2009
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Peter Michael Shawyer
Change date: 2009-10-01
Documents
Change person director company with change date
Date: 20 Oct 2009
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-10-01
Officer name: Mr Neil Ramsay Blackley
Documents
Change person director company with change date
Date: 20 Oct 2009
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-10-01
Officer name: Mr Graeme Arkell
Documents
Change person director company with change date
Date: 20 Oct 2009
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-10-01
Officer name: Mr Nicholas Charles Harvey
Documents
Change person director company with change date
Date: 20 Oct 2009
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Nicholas Charles Harvey
Change date: 2009-10-01
Documents
Change person director company with change date
Date: 20 Oct 2009
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-10-01
Officer name: John Leonard Boyton
Documents
Change person director company with change date
Date: 20 Oct 2009
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-10-01
Officer name: David James Mansfield
Documents
Change person director company with change date
Date: 20 Oct 2009
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Kingsley John Neville Meek
Change date: 2009-10-01
Documents
Change person director company with change date
Date: 20 Oct 2009
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Guy Rupert Bowles
Change date: 2009-10-01
Documents
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