FERNLEY (HEATHROW) LIMITED: Filings
Overview
| Company Name | FERNLEY (HEATHROW) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05609781 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for FERNLEY (HEATHROW) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registered office address changed from Ash House Littleton Road Ashford Middlesex TW15 1TZ to Unit 1 Causeway Central Causeway Park Lovett Road Staines-upon-Thames TW18 3AZ on Jul 24, 2026 | 1 pages | AD01 | ||
Confirmation statement made on Oct 24, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2024 | 32 pages | AA | ||
Confirmation statement made on Oct 24, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 30 pages | AA | ||
Amended full accounts made up to Dec 31, 2022 | 31 pages | AAMD | ||
Appointment of Mr Nicholas Alexander Thomas as a director on Nov 22, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Oct 24, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 30 pages | AA | ||
Termination of appointment of Mark Turner as a director on Jul 12, 2023 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2021 | 24 pages | AA | ||
Director's details changed for Mr Mark Turner on Mar 14, 2023 | 2 pages | CH01 | ||
Confirmation statement made on Oct 24, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Adrian Wilhelm Guido Vogt as a director on Jul 01, 2022 | 2 pages | AP01 | ||
Termination of appointment of Tim Nederhand as a director on Jul 01, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Oct 24, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 27 pages | AA | ||
Full accounts made up to Dec 31, 2020 | 27 pages | AA | ||
Appointment of Mr Tim Nederhand as a director on May 01, 2021 | 2 pages | AP01 | ||
Appointment of Mr Norbert (Adrianus Nicolaas) Van Den Berg as a director on Feb 01, 2021 | 2 pages | AP01 | ||
Termination of appointment of Tom Fountain as a director on Dec 31, 2020 | 1 pages | TM01 | ||
Termination of appointment of Willem Hendrik Human as a director on Dec 31, 2020 | 1 pages | TM01 | ||
Appointment of Mr Mark Turner as a director on Jan 01, 2021 | 2 pages | AP01 | ||
Appointment of Mr Sreekumar Nair as a director on Nov 13, 2020 | 2 pages | AP01 | ||
Appointment of Mr Byron Thomas as a secretary on Nov 13, 2020 | 2 pages | AP03 | ||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0