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FERGUSSON HOLDINGS LIMITED

Company number 03425416

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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)
22 Aug 2018 CS01 Confirmation statement made on 21 August 2018 with updates
24 Apr 2018 CH01 Director's details changed for Mr Ronald Michael Bloom on 23 April 2018
24 Apr 2018 CH01 Director's details changed for Janet Frances Bloom on 23 April 2018
24 Apr 2018 CH03 Secretary's details changed for Ronald Michael Bloom on 23 April 2018
24 Apr 2018 PSC04 Change of details for Mr Ronald Michael Bloom as a person with significant control on 23 April 2018
26 Mar 2018 AA Total exemption full accounts made up to 30 April 2017
06 Feb 2018 SH20 Statement by Directors
06 Feb 2018 SH19 Statement of capital on 6 February 2018
  • GBP 8,750
06 Feb 2018 CAP-SS Solvency Statement dated 30/01/18
06 Feb 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium a/c be cancelled 30/01/2018
17 Jan 2018 AA01 Previous accounting period shortened from 6 May 2017 to 30 April 2017
15 Jan 2018 AD01 Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE to 55 Loudon Road St. John's Wood London NW8 0DL on 15 January 2018
10 Oct 2017 CH01 Director's details changed for Mr Ronald Michael Bloom on 10 October 2017
10 Oct 2017 CH03 Secretary's details changed for Ronald Michael Bloom on 10 October 2017
10 Oct 2017 PSC04 Change of details for Mr Ronald Michael Bloom as a person with significant control on 10 October 2017
10 Oct 2017 CH01 Director's details changed for Janet Frances Bloom on 10 October 2017
25 Sep 2017 CS01 Confirmation statement made on 21 August 2017 with updates
19 Sep 2017 PSC01 Notification of Ronald Michael Bloom as a person with significant control on 15 September 2017
15 Sep 2017 PSC09 Withdrawal of a person with significant control statement on 15 September 2017
31 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
06 Sep 2016 CS01 Confirmation statement made on 21 August 2016 with updates
27 Jun 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Company business 21/06/2016
29 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
14 Dec 2015 CH03 Secretary's details changed for Ronald Michael Bloom on 14 December 2015
14 Dec 2015 CH01 Director's details changed for Janet Frances Bloom on 14 December 2015