- Company Overview for FERGUSSON HOLDINGS LIMITED (03425416)
- Filing history for FERGUSSON HOLDINGS LIMITED (03425416)
- People for FERGUSSON HOLDINGS LIMITED (03425416)
- Charges for FERGUSSON HOLDINGS LIMITED (03425416)
- More for FERGUSSON HOLDINGS LIMITED (03425416)
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) |
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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
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06 Feb 2018 | CAP-SS | Solvency Statement dated 30/01/18 | |
06 Feb 2018 | RESOLUTIONS |
Resolutions
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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
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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 |