About

Registered Number: 05454374
Date of Incorporation: 17/05/2005 (18 years and 11 months ago)
Company Status: Active
Registered Address: 6 Meadway Court, West Street, Dunstable, Bedfordshire, LU6 1PG,

 

S. Fernandez Ltd was founded on 17 May 2005. The organisation has 3 directors listed as Fernandez, Lesley, Fernandez, Sean Lawrence Anthony, Arino Hernandez, Ana in the Companies House registry. Currently we aren't aware of the number of employees at the S. Fernandez Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FERNANDEZ, Sean Lawrence Anthony 18 May 2005 - 1
ARINO HERNANDEZ, Ana 18 May 2005 20 December 2006 1
Secretary Name Appointed Resigned Total Appointments
FERNANDEZ, Lesley 21 December 2006 - 1

Filing History

Document Type Date
CS01 - N/A 26 May 2020
AA - Annual Accounts 27 January 2020
CS01 - N/A 02 June 2019
AA - Annual Accounts 31 January 2019
CS01 - N/A 31 May 2018
AA - Annual Accounts 09 January 2018
CS01 - N/A 22 May 2017
AA - Annual Accounts 13 February 2017
CH01 - Change of particulars for director 21 January 2017
AD01 - Change of registered office address 21 January 2017
AR01 - Annual Return 05 June 2016
AA - Annual Accounts 28 January 2016
AR01 - Annual Return 01 June 2015
CH03 - Change of particulars for secretary 01 June 2015
AA - Annual Accounts 19 January 2015
AR01 - Annual Return 01 July 2014
AA - Annual Accounts 07 February 2014
AR01 - Annual Return 02 July 2013
AD01 - Change of registered office address 04 March 2013
AA - Annual Accounts 29 January 2013
AR01 - Annual Return 25 June 2012
AA - Annual Accounts 22 December 2011
AR01 - Annual Return 28 June 2011
AA - Annual Accounts 02 December 2010
AR01 - Annual Return 25 June 2010
AA - Annual Accounts 19 December 2009
CH01 - Change of particulars for director 09 November 2009
AD01 - Change of registered office address 09 November 2009
363a - Annual Return 27 June 2009
287 - Change in situation or address of Registered Office 11 December 2008
AA - Annual Accounts 03 December 2008
363a - Annual Return 14 July 2008
AA - Annual Accounts 05 December 2007
363a - Annual Return 06 June 2007
288a - Notice of appointment of directors or secretaries 15 January 2007
288b - Notice of resignation of directors or secretaries 15 January 2007
AA - Annual Accounts 13 November 2006
363a - Annual Return 23 June 2006
288c - Notice of change of directors or secretaries or in their particulars 13 July 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 31 May 2005
288a - Notice of appointment of directors or secretaries 31 May 2005
288a - Notice of appointment of directors or secretaries 31 May 2005
288b - Notice of resignation of directors or secretaries 18 May 2005
288b - Notice of resignation of directors or secretaries 18 May 2005
NEWINC - New incorporation documents 17 May 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.