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FERN ENERGY HOLDINGS LIMITED

Company number 09379906

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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)
26 Mar 2024 AA Audit exemption subsidiary accounts made up to 30 June 2023
26 Mar 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/23
26 Mar 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/23
26 Mar 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/23
24 Jan 2024 CS01 Confirmation statement made on 23 January 2024 with updates
30 Nov 2023 SH01 Statement of capital following an allotment of shares on 22 November 2023
  • GBP 264,433.77
09 Jun 2023 SH01 Statement of capital following an allotment of shares on 7 June 2023
  • GBP 259,153.77
08 Mar 2023 TM01 Termination of appointment of Matthew George Setchell as a director on 8 March 2023
20 Feb 2023 AA Audit exemption subsidiary accounts made up to 30 June 2022
20 Feb 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/22
20 Feb 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/22
20 Feb 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/22
31 Jan 2023 CS01 Confirmation statement made on 23 January 2023 with updates
06 Jan 2023 AP01 Appointment of Sarah Mary Grant as a director on 6 January 2023
06 Jan 2023 TM01 Termination of appointment of Paul Stephen Latham as a director on 6 January 2023
02 Nov 2022 SH01 Statement of capital following an allotment of shares on 31 October 2022
  • GBP 257,653.77
20 Sep 2022 SH01 Statement of capital following an allotment of shares on 14 September 2022
  • GBP 255,653.77
26 Apr 2022 CH04 Secretary's details changed for Octopus Company Secretarial Services Limited on 26 April 2022
14 Apr 2022 AUD Auditor's resignation
07 Apr 2022 SH01 Statement of capital following an allotment of shares on 6 April 2022
  • GBP 254,153.77
31 Mar 2022 AA Audit exemption subsidiary accounts made up to 30 June 2021
31 Mar 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/21
31 Mar 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/21
31 Mar 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/21
28 Mar 2022 SH01 Statement of capital following an allotment of shares on 9 March 2022
  • GBP 244,321.82