FERNSHADE LIMITED
ActiveCompany no. 05410140 · Private limited company · Incorporated 1 Apr 2005
Filings
Original documents filed with Companies House · 113 filings
2026
18 Jun 2026
Officers
Termination of appointment of Richard Mark Johnson as a director on 31 May 2026
PDF · 1 page
18 Jun 2026
Officers
Termination of appointment of Russell Stephen Wilcox as a director on 31 May 2026
PDF · 1 page
18 Jun 2026
Officers
Appointment of Mr Nicholas Charles Fraser Taylor as a director on 1 Jun 2026
PDF · 2 pages
1 Jun 2026
Ownership
Change of details for Clarion Events Holding Limited as a person with significant control on 28 May 2026
PDF · 2 pages
28 May 2026
Address
Registered office address changed from Bedford House Fulham High Street London SW6 3JW to Bedford House 69-79 Fulham High Street London SW6 3JW on 28 May 2026
PDF · 1 page
7 May 2026
Confirmation
Confirmation statement made on 4 Apr 2026 with no updates
PDF · 3 pages
24 Apr 2026
Officers
Director's details changed for Mr Richard Johnson on 1 Aug 2021
PDF · 2 pages
2025
3 Nov 2025
Accounts
Accounts for a dormant company made up to 31 Jan 2025
Filed on paper · 7 pages
29 May 2025
Confirmation
Confirmation statement made on 4 Apr 2025 with no updates
PDF · 3 pages
23 May 2025
Officers
Termination of appointment of Christopher John Mills as a secretary on 23 May 2025
PDF · 1 page
2024
9 Oct 2024
Officers
Appointment of Mr Christopher John Mills as a secretary on 1 Oct 2024
PDF · 2 pages
20 Sep 2024
Officers
Termination of appointment of Steven Underwood as a secretary on 20 Sep 2024
PDF · 1 page
19 Sep 2024
Accounts
Accounts for a dormant company made up to 31 Jan 2024
Filed on paper · 8 pages
16 Apr 2024
Confirmation
Confirmation statement made on 4 Apr 2024 with no updates
PDF · 3 pages
16 Apr 2024
Confirmation
Confirmation statement made on 11 Jan 2024 with no updates
PDF · 3 pages
2023
24 Oct 2023
Accounts
Accounts for a dormant company made up to 31 Jan 2023
Filed on paper · 8 pages
11 Apr 2023
Confirmation
Confirmation statement made on 4 Apr 2023 with no updates
PDF · 3 pages
2022
23 Dec 2022
Officers
Termination of appointment of Amy Hollins as a secretary on 20 Dec 2022
PDF · 1 page
23 Dec 2022
Officers
Termination of appointment of Simon Reed Kimble as a director on 20 Dec 2022
PDF · 1 page
23 Dec 2022
Officers
Appointment of Ms Lisa Amanda Hannant as a director on 20 Dec 2022
PDF · 2 pages
23 Dec 2022
Officers
Appointment of Mr Steven Underwood as a secretary on 20 Dec 2022
PDF · 2 pages
1 Nov 2022
Accounts
Accounts for a dormant company made up to 31 Jan 2022
Filed on paper · 8 pages
12 Apr 2022
Confirmation
Confirmation statement made on 4 Apr 2022 with no updates
PDF · 3 pages
2021
4 Nov 2021
Accounts
Accounts for a dormant company made up to 31 Jan 2021
Filed on paper · 7 pages
Showing 1–25 of 113 filings. Documents open on Companies House in a new tab.