FERNLAKES LIMITED

Company number 06525088

Date	Type	Description	View / Download
16 Nov 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-11-12	(3 pages)
15 Jun 2020	CS01	Confirmation statement made on 15 June 2020 with updates	(9 pages)
23 Dec 2019	AA01	Previous accounting period shortened from 25 December 2018 to 24 December 2018	(1 page)
23 Sep 2019	AA01	Previous accounting period shortened from 26 December 2018 to 25 December 2018	(1 page)
04 Jun 2019	CH01	Director's details changed for Mr Peter Michael Shawyer on 3 June 2019	(2 pages)
17 May 2019	CS01	Confirmation statement made on 17 May 2019 with updates	(16 pages)
29 Apr 2019	MR04	Satisfaction of charge 065250880003 in full	(1 page)
12 Apr 2019	TM02	Termination of appointment of Jennifer Wright as a secretary on 11 April 2019	(1 page)
20 Nov 2018	AA01	Current accounting period extended from 26 June 2018 to 26 December 2018	(1 page)
10 Jul 2018	AA	Group of companies' accounts made up to 30 June 2017	(45 pages)
09 May 2018	CS01	Confirmation statement made on 30 April 2018 with updates	(16 pages)
01 May 2018	AA	Group of companies' accounts made up to 30 June 2016	(43 pages)
26 Mar 2018	AA01	Previous accounting period shortened from 27 June 2017 to 26 June 2017	(1 page)
26 Jun 2017	AA01	Previous accounting period shortened from 28 June 2016 to 27 June 2016	(1 page)
12 Jun 2017	MAR	Re-registration of Memorandum and Articles	(23 pages)
12 Jun 2017	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
12 Jun 2017	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
12 Jun 2017	RR02	Re-registration from a public company to a private limited company	(1 page)
10 May 2017	CS01	Confirmation statement made on 30 April 2017 with updates	(22 pages)
29 Mar 2017	AA01	Previous accounting period shortened from 29 June 2016 to 28 June 2016	(1 page)
29 Dec 2016	AA01	Previous accounting period shortened from 30 June 2016 to 29 June 2016	(1 page)
19 Aug 2016	AP03	Appointment of Jennifer Wright as a secretary on 19 August 2016	(2 pages)
13 Jul 2016	TM01	Termination of appointment of John Leonard Boyton as a director on 19 June 2016	(1 page)
16 May 2016	AR01	Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 154,245.2113	(20 pages)
10 Jan 2016	AA	Group of companies' accounts made up to 30 June 2015	(38 pages)