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FERGUSON WINNERSH PROPERTIES LIMITED

Company number 00806890

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Mar 2024 AA Accounts for a dormant company made up to 31 July 2023
23 Feb 2024 CS01 Confirmation statement made on 20 February 2024 with no updates
27 Feb 2023 CS01 Confirmation statement made on 20 February 2023 with no updates
16 Feb 2023 AA Accounts for a dormant company made up to 31 July 2022
05 Jan 2023 TM02 Termination of appointment of Katherine Mary Mccormick as a secretary on 1 January 2023
05 Jan 2023 AP03 Appointment of Mr Matthew Paul Madeley as a secretary on 1 January 2023
03 Mar 2022 CS01 Confirmation statement made on 20 February 2022 with no updates
21 Jan 2022 CERTNM Company name changed wolseley properties LIMITED\certificate issued on 21/01/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-01-14
21 Jan 2022 CH02 Director's details changed for Wolseley Directors Limited on 14 January 2022
17 Jan 2022 AA Accounts for a dormant company made up to 31 July 2021
25 Mar 2021 AA Accounts for a dormant company made up to 31 July 2020
22 Feb 2021 CS01 Confirmation statement made on 20 February 2021 with updates
29 Oct 2020 PSC05 Change of details for Wolseley Group Holdings Limited as a person with significant control on 26 October 2020
17 Apr 2020 AA Accounts for a dormant company made up to 31 July 2019
20 Feb 2020 CS01 Confirmation statement made on 20 February 2020 with no updates
15 Mar 2019 AA Accounts for a dormant company made up to 31 July 2018
22 Feb 2019 CS01 Confirmation statement made on 20 February 2019 with no updates
28 Feb 2018 CS01 Confirmation statement made on 20 February 2018 with no updates
28 Dec 2017 CH03 Secretary's details changed for Katherine Mary Mccormick on 18 December 2017
20 Dec 2017 AD01 Registered office address changed from Parkview 1220 Arlington Business Park Theale Reading RG7 4GA to 1020 Eskdale Road, Winnersh Triangle Wokingham Berkshire RG41 5TS on 20 December 2017
20 Dec 2017 CH02 Director's details changed for Wolseley Directors Limited on 18 December 2017
18 Dec 2017 PSC05 Change of details for Wolseley Group Holdings Limited as a person with significant control on 18 December 2017
28 Nov 2017 AA Accounts for a dormant company made up to 31 July 2017
04 May 2017 TM01 Termination of appointment of Simon Gray as a director on 30 April 2017
04 May 2017 AP01 Appointment of Mr Andrew James Frederick Burton as a director on 30 April 2017