FERNBECK LTD
ActiveCompany no. 07050557 · Private limited company · Incorporated 20 Oct 2009
Filings
Original documents filed with Companies House · 54 filings
2026
15 Jan 2026
Confirmation
Confirmation statement made on 15 Jan 2026 with no updates
PDF · 3 pages
2025
12 Mar 2025
Charge
Registration of charge 070505570004, created on 11 Mar 2025
PDF · 34 pages
15 Jan 2025
Confirmation
Confirmation statement made on 15 Jan 2025 with updates
PDF · 4 pages
14 Jan 2025
Officers
Appointment of Mr Benjamin James Fearns as a director on 8 Nov 2024
PDF · 2 pages
14 Jan 2025
Officers
Termination of appointment of David Andrew Caldwell as a director on 8 Nov 2024
PDF · 1 page
11 Jan 2025
Ownership
Notification of Novo Bluemantle Ltd as a person with significant control on 8 Nov 2024
PDF · 2 pages
11 Jan 2025
Ownership
Cessation of Mark James Caldwell as a person with significant control on 8 Nov 2024
PDF · 1 page
11 Jan 2025
Ownership
Cessation of David Andrew Caldwell as a person with significant control on 8 Nov 2024
PDF · 1 page
2024
10 Dec 2024
Incorporation
Memorandum and Articles of Association
Filed on paper · 20 pages
12 Nov 2024
Charge
Registration of charge 070505570003, created on 8 Nov 2024
PDF · 65 pages
5 Nov 2024
Confirmation
Confirmation statement made on 20 Oct 2024 with no updates
PDF · 3 pages
2023
23 Oct 2023
Confirmation
Confirmation statement made on 20 Oct 2023 with no updates
PDF · 3 pages
2022
20 Oct 2022
Confirmation
Confirmation statement made on 20 Oct 2022 with no updates
PDF · 3 pages
2021
21 Oct 2021
Confirmation
Confirmation statement made on 20 Oct 2021 with no updates
PDF · 3 pages
2020
23 Oct 2020
Confirmation
Confirmation statement made on 20 Oct 2020 with no updates
PDF · 3 pages
Showing 1–25 of 54 filings. Documents open on Companies House in a new tab.