Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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04 Feb 2025 |
AP01 |
Appointment of Mrs Zanete Ferguson as a director on 1 February 2025
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08 Jan 2025 |
AD01 |
Registered office address changed from 2 Shacks Barn Farm Silverstone Towcester NN12 8TB England to Thorncroft Manor Thorncroft Drive Leatherhead KT22 8JB on 8 January 2025
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26 Jul 2024 |
AD01 |
Registered office address changed from Network Park, Unit 9 Duddeston Mill Road Saltley Birmingham B8 1AU England to 2 Shacks Barn Farm Silverstone Towcester NN12 8TB on 26 July 2024
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30 Jun 2024 |
CS01 |
Confirmation statement made on 16 June 2024 with updates
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30 Jun 2024 |
PSC07 |
Cessation of D.C.E. Holdings Limited as a person with significant control on 30 June 2024
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30 Jun 2024 |
PSC02 |
Notification of Fergusons Group Holdings Ltd as a person with significant control on 30 June 2024
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10 Jun 2024 |
TM01 |
Termination of appointment of Zanete Ferguson as a director on 30 April 2024
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31 May 2024 |
AA |
Accounts for a small company made up to 31 August 2023
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21 Jun 2023 |
CS01 |
Confirmation statement made on 16 June 2023 with no updates
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18 May 2023 |
AA |
Accounts for a small company made up to 31 August 2022
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28 Oct 2022 |
AD01 |
Registered office address changed from Office 1 Hatherton Court 21 Hatherton Street Walsall WS4 2LA England to Network Park, Unit 9 Duddeston Mill Road Saltley Birmingham B8 1AU on 28 October 2022
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21 Jun 2022 |
CH01 |
Director's details changed
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19 Jun 2022 |
CH01 |
Director's details changed for Mrs Zanete Fergusone on 10 June 2022
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16 Jun 2022 |
CS01 |
Confirmation statement made on 16 June 2022 with no updates
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27 Apr 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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31 Jan 2022 |
AA01 |
Previous accounting period shortened from 31 December 2021 to 31 August 2021
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11 Jan 2022 |
AP01 |
Appointment of Mrs Zanete Fergusone as a director on 10 January 2022
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30 Dec 2021 |
TM01 |
Termination of appointment of Zanete Fergusone as a director on 20 December 2021
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29 Sep 2021 |
MR01 |
Registration of charge 014496880013, created on 24 September 2021
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15 Sep 2021 |
MR01 |
Registration of charge 014496880012, created on 8 September 2021
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10 Sep 2021 |
TM01 |
Termination of appointment of Sukhbinder Singh Heer as a director on 9 August 2021
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27 Jul 2021 |
AP01 |
Appointment of Mr Sukhbinder Singh Heer as a director on 26 July 2021
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09 Jul 2021 |
AAMD |
Amended total exemption full accounts made up to 31 December 2020
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16 Jun 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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16 Jun 2021 |
CS01 |
Confirmation statement made on 16 June 2021 with updates
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