FERADENE LIMITED
| Status | ACTIVE |
| Company No. | 11745120 |
| Category | Private Limited Company |
| Incorporated | 31 Dec 2018 |
| Age | 5 years, 5 months, 3 days |
| Jurisdiction | England Wales |
SUMMARY
FERADENE LIMITED is an active private limited company with number 11745120. It was incorporated 5 years, 5 months, 3 days ago, on 31 December 2018. The company address is 19 Coombehurst Close, Hadley Wood, EN4 0JU, Herts, England.
Company Fillings
Accounts with accounts type audited abridged
Date: 28 Mar 2024
Category: Accounts
Type: AA
Made up date: 2023-06-30
Documents
Accounts with accounts type audited abridged
Date: 22 Jun 2023
Category: Accounts
Type: AA
Made up date: 2022-06-30
Documents
Confirmation statement with no updates
Date: 21 Jun 2023
Action Date: 12 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-12
Documents
Change to a person with significant control
Date: 21 Jun 2023
Action Date: 21 Jun 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Donovan Gijsbertus Wijsmuller
Change date: 2023-06-21
Documents
Accounts with accounts type small
Date: 01 Jul 2022
Action Date: 30 Jun 2021
Category: Accounts
Type: AA
Made up date: 2021-06-30
Documents
Confirmation statement with updates
Date: 20 Jun 2022
Action Date: 12 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-12
Documents
Accounts with accounts type unaudited abridged
Date: 06 Jul 2021
Category: Accounts
Type: AA
Made up date: 2020-06-30
Documents
Confirmation statement with no updates
Date: 25 Jun 2021
Action Date: 12 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-12
Documents
Accounts with accounts type unaudited abridged
Date: 02 Oct 2020
Category: Accounts
Type: AA
Made up date: 2019-06-30
Documents
Confirmation statement with no updates
Date: 12 Jun 2020
Action Date: 12 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-12
Documents
Confirmation statement with no updates
Date: 02 Jun 2020
Action Date: 28 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-28
Documents
Change account reference date company previous shortened
Date: 07 Aug 2019
Action Date: 30 Jun 2019
Category: Accounts
Type: AA01
New date: 2019-06-30
Made up date: 2019-12-31
Documents
Confirmation statement with updates
Date: 28 May 2019
Action Date: 28 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-28
Documents
Change registered office address company with date old address new address
Date: 21 Feb 2019
Action Date: 21 Feb 2019
Category: Address
Type: AD01
New address: 19 Coombehurst Close Hadley Wood Herts EN4 0JU
Old address: Unit 5 25-27 the Burroughs London NW4 4AR United Kingdom
Change date: 2019-02-21
Documents
Appoint corporate secretary company with name date
Date: 19 Feb 2019
Action Date: 13 Feb 2019
Category: Officers
Sub Category: Appointments
Type: AP04
Appointment date: 2019-02-13
Officer name: Grosvenor Financial Nominees Limited
Documents
Appoint person director company with name date
Date: 19 Feb 2019
Action Date: 13 Feb 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Barry Michael Comer
Appointment date: 2019-02-13
Documents
Appoint person director company with name date
Date: 19 Feb 2019
Action Date: 13 Feb 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Luke Andrew Comer
Appointment date: 2019-02-13
Documents
Notification of a person with significant control
Date: 19 Feb 2019
Action Date: 13 Feb 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Donovan Gijsbertus Wijsmuller
Notification date: 2019-02-13
Documents
Termination director company with name termination date
Date: 19 Feb 2019
Action Date: 13 Feb 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael Holder
Termination date: 2019-02-13
Documents
Cessation of a person with significant control
Date: 19 Feb 2019
Action Date: 13 Feb 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2019-02-13
Psc name: Michael Holder
Documents
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