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38 Ferme Park Road London Limited

Documents

Total Documents142
Total Pages524

Filing History

27 October 2023Confirmation statement made on 22 October 2023 with no updates
19 July 2023Micro company accounts made up to 31 October 2022
24 October 2022Confirmation statement made on 22 October 2022 with updates
14 September 2022Termination of appointment of Paul Anthony Shanahan as a director on 14 September 2022
14 September 2022Termination of appointment of Linda Ann Hartley as a director on 14 September 2022
14 September 2022Appointment of Mr Thomas David Unger as a director on 14 September 2022
14 September 2022Appointment of Miss Carmen-Luiza Pop as a director on 14 September 2022
11 July 2022Micro company accounts made up to 31 October 2021
1 November 2021Confirmation statement made on 22 October 2021 with no updates
27 July 2021Micro company accounts made up to 31 October 2020
27 October 2020Confirmation statement made on 22 October 2020 with no updates
22 July 2020Micro company accounts made up to 31 October 2019
30 October 2019Confirmation statement made on 22 October 2019 with no updates
24 July 2019Micro company accounts made up to 31 October 2018
29 October 2018Confirmation statement made on 22 October 2018 with updates
27 July 2018Micro company accounts made up to 31 October 2017
14 November 2017Appointment of Mrs Linda Ann Hartley as a director on 13 November 2017
14 November 2017Appointment of Mrs Linda Ann Hartley as a director on 13 November 2017
13 November 2017Appointment of Mr Paul Anthony Shanahan as a director on 13 November 2017
13 November 2017Termination of appointment of Nikki Leonard as a director on 13 November 2017
13 November 2017Termination of appointment of Alastair Leonard as a director on 13 November 2017
13 November 2017Appointment of Mr Paul Anthony Shanahan as a director on 13 November 2017
13 November 2017Termination of appointment of Nikki Leonard as a director on 13 November 2017
13 November 2017Termination of appointment of Alastair Leonard as a director on 13 November 2017
6 November 2017Confirmation statement made on 22 October 2017 with no updates
6 November 2017Confirmation statement made on 22 October 2017 with no updates
19 June 2017Total exemption small company accounts made up to 31 October 2016
19 June 2017Total exemption small company accounts made up to 31 October 2016
30 October 2016Confirmation statement made on 22 October 2016 with updates
30 October 2016Confirmation statement made on 22 October 2016 with updates
28 July 2016Total exemption small company accounts made up to 31 October 2015
28 July 2016Total exemption small company accounts made up to 31 October 2015
13 December 2015Termination of appointment of Robert Alexander Scarlett as a director on 10 December 2015
13 December 2015Appointment of Mrs Keiko Ichikawa as a director on 10 December 2015
13 December 2015Termination of appointment of Clare Barrow as a director on 10 December 2015
13 December 2015Appointment of Mr Paul Williams as a director on 10 December 2015
13 December 2015Appointment of Mr Paul Williams as a director on 10 December 2015
13 December 2015Appointment of Mrs Keiko Ichikawa as a director on 10 December 2015
13 December 2015Termination of appointment of Clare Barrow as a director on 10 December 2015
13 December 2015Termination of appointment of Robert Alexander Scarlett as a director on 10 December 2015
21 November 2015Annual return made up to 22 October 2015 with a full list of shareholders
Statement of capital on 2015-11-21
  • GBP 4
21 November 2015Annual return made up to 22 October 2015 with a full list of shareholders
Statement of capital on 2015-11-21
  • GBP 4
30 July 2015Total exemption small company accounts made up to 31 October 2014
30 July 2015Total exemption small company accounts made up to 31 October 2014
28 November 2014Annual return made up to 22 October 2014 with a full list of shareholders
Statement of capital on 2014-11-28
  • GBP 4
28 November 2014Annual return made up to 22 October 2014 with a full list of shareholders
Statement of capital on 2014-11-28
  • GBP 4
30 July 2014Micro company accounts made up to 31 October 2013
30 July 2014Micro company accounts made up to 31 October 2013
8 November 2013Annual return made up to 22 October 2013 with a full list of shareholders
Statement of capital on 2013-11-08
  • GBP 4
8 November 2013Annual return made up to 22 October 2013 with a full list of shareholders
Statement of capital on 2013-11-08
  • GBP 4
24 July 2013Total exemption small company accounts made up to 31 October 2012
24 July 2013Total exemption small company accounts made up to 31 October 2012
14 November 2012Annual return made up to 22 October 2012 with a full list of shareholders
14 November 2012Annual return made up to 22 October 2012 with a full list of shareholders
18 July 2012Total exemption small company accounts made up to 31 October 2011
18 July 2012Total exemption small company accounts made up to 31 October 2011
16 November 2011Annual return made up to 22 October 2011 with a full list of shareholders
16 November 2011Annual return made up to 22 October 2011 with a full list of shareholders
29 July 2011Total exemption small company accounts made up to 31 October 2010
29 July 2011Total exemption small company accounts made up to 31 October 2010
10 November 2010Annual return made up to 22 October 2010 with a full list of shareholders
10 November 2010Annual return made up to 22 October 2010 with a full list of shareholders
3 August 2010Total exemption small company accounts made up to 31 October 2009
3 August 2010Total exemption small company accounts made up to 31 October 2009
12 February 2010Appointment of Clare Barrow as a director
12 February 2010Appointment of Robert Scarlett as a director
12 February 2010Appointment of Robert Scarlett as a director
12 February 2010Termination of appointment of Hannah Caukill as a director
12 February 2010Termination of appointment of Craig Caukill as a director
12 February 2010Termination of appointment of Craig Caukill as a director
12 February 2010Termination of appointment of Hannah Caukill as a director
12 February 2010Appointment of Clare Barrow as a director
19 November 2009Annual return made up to 22 October 2009 with a full list of shareholders
19 November 2009Annual return made up to 22 October 2009 with a full list of shareholders
16 November 2009Director's details changed for Hannah May Caukill on 22 October 2009
16 November 2009Register(s) moved to registered inspection location
16 November 2009Register inspection address has been changed
16 November 2009Director's details changed for Claire Maria Robinson on 22 October 2009
16 November 2009Director's details changed for Alastair Leonard on 22 October 2009
16 November 2009Director's details changed for Nikki Leonard on 22 October 2009
16 November 2009Register(s) moved to registered inspection location
16 November 2009Director's details changed for Hannah May Caukill on 22 October 2009
16 November 2009Director's details changed for Alastair Leonard on 22 October 2009
16 November 2009Director's details changed for Craig Caukill on 22 October 2009
16 November 2009Director's details changed for Craig Caukill on 22 October 2009
16 November 2009Director's details changed for Caroline Louise Cook on 22 October 2009
16 November 2009Director's details changed for Caroline Louise Cook on 22 October 2009
16 November 2009Director's details changed for Claire Maria Robinson on 22 October 2009
16 November 2009Register inspection address has been changed
16 November 2009Director's details changed for Nikki Leonard on 22 October 2009
7 September 2009Total exemption small company accounts made up to 31 October 2008
7 September 2009Total exemption small company accounts made up to 31 October 2008
10 November 2008Return made up to 22/10/08; full list of members
10 November 2008Return made up to 22/10/08; full list of members
26 August 2008Total exemption small company accounts made up to 31 October 2007
26 August 2008Total exemption small company accounts made up to 31 October 2007
13 November 2007Return made up to 22/10/07; full list of members
13 November 2007Return made up to 22/10/07; full list of members
6 September 2007Total exemption small company accounts made up to 31 October 2006
6 September 2007Total exemption small company accounts made up to 31 October 2006
15 November 2006Return made up to 22/10/06; full list of members
15 November 2006Return made up to 22/10/06; full list of members
12 September 2006Total exemption small company accounts made up to 31 October 2005
12 September 2006Total exemption small company accounts made up to 31 October 2005
30 November 2005Return made up to 22/10/05; full list of members
  • 363(353) ‐ Location of register of members address changed
30 November 2005Return made up to 22/10/05; full list of members
  • 363(353) ‐ Location of register of members address changed
23 September 2005New director appointed
23 September 2005New director appointed
2 September 2005Director resigned
2 September 2005Director resigned
2 September 2005Director resigned
2 September 2005New director appointed
2 September 2005New director appointed
2 September 2005Director resigned
1 August 2005Total exemption small company accounts made up to 31 October 2004
1 August 2005Total exemption small company accounts made up to 31 October 2004
18 October 2004Return made up to 22/10/04; full list of members
  • 363(288) ‐ Director's particulars changed
18 October 2004Return made up to 22/10/04; full list of members
  • 363(288) ‐ Director's particulars changed
6 September 2004New director appointed
6 September 2004New director appointed
27 July 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 July 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 July 2004Director resigned
27 July 2004Director resigned
20 July 2004Accounts for a dormant company made up to 31 October 2003
20 July 2004Accounts for a dormant company made up to 31 October 2003
12 July 2004Secretary resigned
12 July 2004New director appointed
12 July 2004Secretary resigned
12 July 2004New director appointed
8 June 2004New director appointed
8 June 2004New director appointed
8 June 2004New director appointed
8 June 2004New secretary appointed;new director appointed
8 June 2004New director appointed
8 June 2004New director appointed
8 June 2004New secretary appointed;new director appointed
8 June 2004New director appointed
2 December 2003Return made up to 22/10/03; full list of members
2 December 2003Return made up to 22/10/03; full list of members
22 October 2002Incorporation
22 October 2002Incorporation
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