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HARRY FERGUSON HOLDINGS LIMITED

Company number 01573192

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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)
25 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
05 Apr 2024 PSC04 Change of details for Mr James Angus Chetwode Burnett as a person with significant control on 31 January 2024
05 Apr 2024 PSC07 Cessation of Alan Cowgill as a person with significant control on 7 August 2023
05 Apr 2024 PSC01 Notification of Fiona Elizabeth Fox as a person with significant control on 7 August 2023
09 Feb 2024 CS01 Confirmation statement made on 24 January 2024 with no updates
28 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
24 Jan 2023 CS01 Confirmation statement made on 24 January 2023 with updates
22 Dec 2022 PSC07 Cessation of Timothy James Ralph Sheldon as a person with significant control on 7 November 2022
22 Dec 2022 CS01 Confirmation statement made on 22 December 2022 with updates
29 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
14 Jun 2022 CS01 Confirmation statement made on 14 June 2022 with updates
20 May 2022 CS01 Confirmation statement made on 20 May 2022 with updates
28 Apr 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Apr 2022 MA Memorandum and Articles of Association
28 Sep 2021 CS01 Confirmation statement made on 28 September 2021 with updates
27 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
04 Jun 2021 AP01 Appointment of Mr Charles John Ralph Sheldon as a director on 27 May 2021
01 Jun 2021 CS01 Confirmation statement made on 29 May 2021 with no updates
17 Aug 2020 AA Total exemption full accounts made up to 31 December 2019
01 Jun 2020 CS01 Confirmation statement made on 29 May 2020 with no updates
27 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
12 Jun 2019 CS01 Confirmation statement made on 29 May 2019 with no updates
28 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
30 May 2018 CS01 Confirmation statement made on 29 May 2018 with no updates
28 Sep 2017 AA Total exemption full accounts made up to 31 December 2016