Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

FERGUSSON HOLDINGS LIMITED

Company number 03425416

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
14 Dec 2015 CH01 Director's details changed for Ronald Michael Bloom on 14 December 2015
06 Nov 2015 AR01 Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 8,750
16 Mar 2015 SH19 Statement of capital on 16 March 2015
  • GBP 8,000
27 Feb 2015 SH20 Statement by Directors
27 Feb 2015 CAP-SS Solvency Statement dated 30/01/15
27 Feb 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Reduce share prem a/c 30/01/2015
27 Feb 2015 SH01 Statement of capital following an allotment of shares on 30 January 2015
  • GBP 9,000
27 Feb 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Issue of 1000 a ord shares @ £1 each 30/01/2015
  • RES14 ‐ Capitalise £1000000 30/01/2015
06 Feb 2015 AA Total exemption small company accounts made up to 30 April 2014
18 Sep 2014 AR01 Annual return made up to 21 August 2014 with full list of shareholders
Statement of capital on 2014-09-18
  • GBP 8,000
06 Feb 2014 AA Total exemption small company accounts made up to 30 April 2013
23 Aug 2013 AR01 Annual return made up to 21 August 2013 with full list of shareholders
Statement of capital on 2013-08-23
  • GBP 8,000
08 May 2013 MR01 Registration of charge 034254160011
08 May 2013 MR01 Registration of charge 034254160010
04 May 2013 MR01 Registration of charge 034254160009
30 Apr 2013 MR04 Satisfaction of charge 8 in full
30 Apr 2013 MR04 Satisfaction of charge 7 in full
29 Apr 2013 AA01 Current accounting period extended from 29 April 2013 to 6 May 2013
31 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
03 Sep 2012 AR01 Annual return made up to 21 August 2012 with full list of shareholders
11 May 2012 TM01 Termination of appointment of Andrew Bloom as a director
02 May 2012 AA Total exemption small company accounts made up to 30 April 2011
31 Jan 2012 AA01 Previous accounting period shortened from 30 April 2011 to 29 April 2011
11 Sep 2011 AR01 Annual return made up to 21 August 2011 with full list of shareholders
03 Feb 2011 AP01 Appointment of Mr Andrew Charles Bloom as a director
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 17TH January 2024 under section 1088 of the Companies Act 2006