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FERGUSON WINNERSH CENTERS LIMITED

Company number 01118466

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Confirmation statements / Annual returns Incorporation Officers

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)
28 Jan 2025	SH19	Statement of capital on 28 January 2025 GBP 0.009996	View PDF Statement of capital on 28 January 2025 GBP 0.009996 - link opens in a new window - 3 pages (3 pages)
02 Jan 2025	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
02 Jan 2025	CAP-SS	Solvency Statement dated 13/11/24	View PDF Solvency Statement dated 13/11/24 - link opens in a new window - 1 page (1 page)
02 Jan 2025	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
12 Mar 2024	AA	Accounts for a dormant company made up to 31 July 2023	View PDF Accounts for a dormant company made up to 31 July 2023 - link opens in a new window - 5 pages (5 pages)
23 Feb 2024	CS01	Confirmation statement made on 20 February 2024 with no updates	View PDF Confirmation statement made on 20 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jan 2024	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
29 Jan 2024	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
29 Jan 2024	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
27 Feb 2023	CS01	Confirmation statement made on 20 February 2023 with no updates	View PDF Confirmation statement made on 20 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Feb 2023	AA	Accounts for a dormant company made up to 31 July 2022	View PDF Accounts for a dormant company made up to 31 July 2022 - link opens in a new window - 5 pages (5 pages)
05 Jan 2023	AP03	Appointment of Mr Matthew Paul Madeley as a secretary on 1 January 2023	View PDF Appointment of Mr Matthew Paul Madeley as a secretary on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
05 Jan 2023	TM02	Termination of appointment of Katherine Mary Mccormick as a secretary on 1 January 2023	View PDF Termination of appointment of Katherine Mary Mccormick as a secretary on 1 January 2023 - link opens in a new window - 1 page (1 page)
27 Jun 2022	CS01	Confirmation statement made on 20 June 2022 with no updates	View PDF Confirmation statement made on 20 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jan 2022	CERTNM	Company name changed wolseley centers LIMITED\certificate issued on 21/01/22 NM04 ‐ Change of name by provision in articles	View PDF Company name changed wolseley centers LIMITED\certificate issued on 21/01/22 NM04 ‐ Change of name by provision in articles - link opens in a new window - 2 pages (2 pages)
21 Jan 2022	CH02	Director's details changed for Wolseley Directors Limited on 14 January 2022	View PDF Director's details changed for Wolseley Directors Limited on 14 January 2022 - link opens in a new window - 1 page (1 page)
17 Jan 2022	AA	Accounts for a dormant company made up to 31 July 2021	View PDF Accounts for a dormant company made up to 31 July 2021 - link opens in a new window - 5 pages (5 pages)
22 Jun 2021	CS01	Confirmation statement made on 20 June 2021 with updates	View PDF Confirmation statement made on 20 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
25 Mar 2021	AA	Accounts for a dormant company made up to 31 July 2020	View PDF Accounts for a dormant company made up to 31 July 2020 - link opens in a new window - 5 pages (5 pages)
12 Nov 2020	PSC05	Change of details for Wolseley Limited as a person with significant control on 5 November 2020	View PDF Change of details for Wolseley Limited as a person with significant control on 5 November 2020 - link opens in a new window - 2 pages (2 pages)
24 Jun 2020	CS01	Confirmation statement made on 20 June 2020 with no updates	View PDF Confirmation statement made on 20 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Apr 2020	AA	Accounts for a dormant company made up to 31 July 2019	View PDF Accounts for a dormant company made up to 31 July 2019 - link opens in a new window - 5 pages (5 pages)
02 Jul 2019	CS01	Confirmation statement made on 20 June 2019 with no updates	View PDF Confirmation statement made on 20 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
15 Mar 2019	AA	Accounts for a dormant company made up to 31 July 2018	View PDF Accounts for a dormant company made up to 31 July 2018 - link opens in a new window - 5 pages (5 pages)
27 Jun 2018	CS01	Confirmation statement made on 20 June 2018 with no updates	View PDF Confirmation statement made on 20 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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FERGUSON WINNERSH CENTERS LIMITED

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