| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2021-06-30 => 2023-06-30 |
| 2023-09-07 |
update accounts_next_due_date 2023-03-31 => 2025-03-31 |
| 2023-08-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/22 |
| 2023-08-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/23 |
| 2023-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/23, NO UPDATES |
| 2022-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/22, WITH UPDATES |
| 2022-03-07 |
delete address 11 FERNWOOD ROAD LONDON UNITED KINGDOM SW16 1RJ |
| 2022-03-07 |
insert address 11 FERNWOOD AVENUE LONDON ENGLAND SW16 1RD |
| 2022-03-07 |
update registered_address |
| 2022-02-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/02/2022 FROM
11 FERNWOOD ROAD
LONDON
SW16 1RJ
UNITED KINGDOM |
| 2022-02-16 |
update statutory_documents DIRECTOR APPOINTED MR OLIVER GEORGE WADE THOMAS |
| 2022-02-16 |
update statutory_documents DIRECTOR APPOINTED MR ROSS ROBERT HESKETH TELFER |
| 2022-02-16 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRACE ISABELLA PEARSON |
| 2022-02-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR REBECCA NAGLE |
| 2022-01-10 |
update statutory_documents DIRECTOR APPOINTED MS GRACE ISABELLA PEARSON |
| 2022-01-05 |
update statutory_documents CESSATION OF PHILIPPA MARY TASKER AS A PSC |
| 2022-01-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIPPA TASKER |
| 2021-08-07 |
update accounts_last_madeup_date 2019-06-30 => 2021-06-30 |
| 2021-08-07 |
update accounts_next_due_date 2021-06-30 => 2023-03-31 |
| 2021-07-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/21 |
| 2021-07-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20 |
| 2021-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/21, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/20, NO UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-03-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
| 2019-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/19, NO UPDATES |
| 2019-06-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIPPA MARY TASKER |
| 2019-06-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-06-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-06-05 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2019-06-04 |
update statutory_documents FIRST GAZETTE |
| 2019-05-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 2018-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/18, WITH UPDATES |
| 2018-04-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2018-04-07 |
update accounts_last_madeup_date null => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-20 => 2019-03-31 |
| 2018-03-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 2018-03-23 |
update statutory_documents DIRECTOR APPOINTED MS PHILIPPA MARY TASKER |
| 2017-08-07 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2017-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES |
| 2017-07-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JITENDRA KARIA |
| 2017-05-26 |
update statutory_documents DIRECTOR APPOINTED REBECCA NAGLE |
| 2016-06-21 |
update statutory_documents COMPANY NAME CHANGED 11 FERNWOOD ROAD FREEHOLD COMPANY LIMITED
CERTIFICATE ISSUED ON 21/06/16 |
| 2016-06-20 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |