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FERN-HOWARD LIMITED - 1 Featherstone Road, Wolverton Mill, Milton Keynes, MK12 5TH, United Kingdom
Company Information
- Company registration number
- 03202749
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Featherstone Road
- Wolverton Mill
- Milton Keynes
- MK12 5TH
- England 1 Featherstone Road, Wolverton Mill, Milton Keynes, MK12 5TH, England UK
Management
- Managing Directors
- CHENG, Yung Pun
- GAO, Yanbo
- TSANG, Chung Wa
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1996-05-23
- Age Of Company 1996-05-23 28 years
- SIC/NACE
- 27400
Ownership
- Beneficial Owners
- -
- Yung Pun Cheng
- Ms Yanbo Gao
- Yung Pun Cheng
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SCOTT-MARSTON LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
✓
- Annual Return
- Due Date: 2022-05-20
- Last Date: 2021-05-06
✓
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FERN-HOWARD LIMITED Company Description
- FERN-HOWARD LIMITED is a ltd registered in United Kingdom with the Company reg no 03202749. Its current trading status is "live". It was registered 1996-05-23. It was previously called SCOTT-MARSTON LIMITED. It has declared SIC or NACE codes as "27400". It has 3 directors The latest accounts are filed up to 2020-12-31.It can be contacted at 1 Featherstone Road .
Get FERN-HOWARD LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Fern-Howard Limited - 1 Featherstone Road, Wolverton Mill, Milton Keynes, MK12 5TH, United Kingdom
- 1996-05-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for FERN-HOWARD LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/03202749#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03202749#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03202749#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-updates (2021-06-08) - CS01
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accounts-with-accounts-type-full (2021-07-21) - AA
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mortgage-satisfy-charge-full (2021-01-01) - MR04
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keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-11-19) - CH01
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accounts-with-accounts-type-full (2020-08-03) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2020-07-01) - AD01
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confirmation-statement-with-updates (2020-05-13) - CS01
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notification-of-a-person-with-significant-control (2020-05-12) - PSC01
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change-person-director-company-with-change-date (2020-05-07) - CH01
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keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-03-01) - TM01
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mortgage-satisfy-charge-full (2019-04-02) - MR04
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confirmation-statement-with-no-updates (2019-06-06) - CS01
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accounts-with-accounts-type-full (2019-09-06) - AA
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termination-director-company-with-name-termination-date (2019-09-16) - TM01
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appoint-person-director-company-with-name-date (2019-06-06) - AP01
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keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-06-12) - CS01
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termination-director-company-with-name-termination-date (2018-01-11) - TM01
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appoint-person-director-company-with-name-date (2018-01-11) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-05-22) - MR01
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termination-secretary-company-with-name-termination-date (2018-06-25) - TM02
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mortgage-satisfy-charge-full (2018-09-04) - MR04
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accounts-with-accounts-type-full (2018-07-04) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-07-25) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-10-26) - MR01
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termination-director-company-with-name-termination-date (2018-06-25) - TM01
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keyboard_arrow_right 2017
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resolution (2017-02-27) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2017-01-24) - AP01
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termination-secretary-company-with-name-termination-date (2017-02-03) - TM02
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capital-allotment-shares (2017-02-03) - SH01
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capital-allotment-shares (2017-02-06) - SH01
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memorandum-articles (2017-02-27) - MA
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termination-director-company-with-name-termination-date (2017-02-03) - TM01
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notification-of-a-person-with-significant-control (2017-07-18) - PSC01
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change-to-a-person-with-significant-control (2017-07-18) - PSC04
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change-account-reference-date-company-current-shortened (2017-11-28) - AA01
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cessation-of-a-person-with-significant-control (2017-07-18) - PSC07
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confirmation-statement-with-updates (2017-07-18) - CS01
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accounts-with-accounts-type-full (2017-07-27) - AA
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change-account-reference-date-company-previous-extended (2017-06-01) - AA01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-12-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-08) - AR01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-26) - AR01
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termination-director-company-with-name-termination-date (2015-06-30) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-09-22) - MR01
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accounts-with-accounts-type-group (2015-10-28) - AA
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mortgage-satisfy-charge-full (2015-11-17) - MR04
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keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-09-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-05) - AR01
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mortgage-create-with-deed-with-charge-number (2014-01-29) - MR01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-08-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-04) - AR01
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change-person-director-company-with-change-date (2013-06-04) - CH01
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keyboard_arrow_right 2012
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resolution (2012-03-22) - RESOLUTIONS
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capital-allotment-shares (2012-03-22) - SH01
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change-person-director-company-with-change-date (2012-06-11) - CH01
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accounts-with-accounts-type-group (2012-07-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-11) - AR01
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appoint-person-secretary-company-with-name (2012-11-05) - AP03
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keyboard_arrow_right 2011
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change-registered-office-address-company-with-date-old-address (2011-04-27) - AD01
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change-person-secretary-company-with-change-date (2011-06-07) - CH03
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change-person-director-company-with-change-date (2011-06-07) - CH01
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legacy (2011-01-24) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-07) - AR01
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accounts-with-accounts-type-group (2011-09-15) - AA
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keyboard_arrow_right 2010
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legacy (2010-10-02) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-18) - AR01
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accounts-with-accounts-type-medium (2010-04-07) - AA
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capital-allotment-shares (2010-01-28) - SH01
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legacy (2010-01-20) - MG02
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keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-10-19) - CH01
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change-person-secretary-company-with-change-date (2009-10-07) - CH03
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change-person-director-company-with-change-date (2009-10-07) - CH01
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legacy (2009-06-18) - 363a
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legacy (2009-06-18) - 288c
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accounts-with-accounts-type-medium (2009-04-23) - AA
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legacy (2009-04-16) - 288a
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keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-06-02) - AA
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legacy (2008-06-10) - 190
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legacy (2008-06-11) - 287
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legacy (2008-06-11) - 363a
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legacy (2008-06-11) - 353
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legacy (2008-06-23) - 123
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legacy (2008-06-23) - 88(2)
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legacy (2008-06-23) - 88(3)
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resolution (2008-06-23) - RESOLUTIONS
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accounts-with-accounts-type-medium (2007-06-07) - AA
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legacy (2007-06-06) - 363a
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legacy (2007-06-06) - 190
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legacy (2007-06-06) - 353
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legacy (2006-06-27) - 363s
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accounts-with-accounts-type-full (2005-10-28) - AA
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legacy (2005-06-14) - 363s
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accounts-with-accounts-type-full (2003-11-18) - AA
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legacy (2003-05-21) - 363s
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keyboard_arrow_right 2002
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legacy (2002-01-03) - 395
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certificate-change-of-name-company (2002-01-11) - CERTNM
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legacy (2002-01-15) - 288a
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resolution (2002-03-11) - RESOLUTIONS
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legacy (2002-02-02) - 403a
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legacy (2002-03-11) - 169
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legacy (2002-04-03) - 395
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legacy (2002-07-14) - 363a
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legacy (2002-11-02) - 288a
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legacy (2002-11-02) - 288b
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accounts-with-accounts-type-group (2002-11-04) - AA
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legacy (2002-03-25) - 395
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keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-11-03) - AA
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legacy (2001-07-13) - 363a
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legacy (2001-12-12) - 403a
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keyboard_arrow_right 2000
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legacy (2000-09-20) - 363a
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accounts-with-accounts-type-full (2000-07-27) - AA
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legacy (2000-03-17) - 225
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keyboard_arrow_right 1999
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legacy (1999-06-28) - 363a
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legacy (1999-04-19) - 288b
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legacy (1999-04-19) - 288a
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accounts-with-accounts-type-full (1999-04-06) - AA
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keyboard_arrow_right 1998
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accounts-with-accounts-type-small (1998-03-24) - AA
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accounts-with-accounts-type-full (1998-03-24) - AA
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legacy (1998-07-17) - 363a
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keyboard_arrow_right 1997
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legacy (1997-06-23) - 363a
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auditors-resignation-company (1997-05-28) - AUD
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legacy (1997-03-04) - 225
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legacy (1997-02-26) - 287
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keyboard_arrow_right 1996
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legacy (1996-07-31) - 288
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legacy (1996-08-14) - 395
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legacy (1996-08-19) - 288
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legacy (1996-08-19) - 123
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resolution (1996-08-19) - RESOLUTIONS
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legacy (1996-08-21) - 88(2)P
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legacy (1996-08-30) - 88(2)O
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statement-of-affairs (1996-08-30) - SA
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certificate-change-of-name-company (1996-09-04) - CERTNM
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memorandum-articles (1996-12-04) - MEM/ARTS
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incorporation-company (1996-05-23) - NEWINC
