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FERGUSON WALSH LTD

Company number 04083349

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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)
14 Dec 2015 CH03 Secretary's details changed for Mrs Miranda Louise Rijks on 20 September 2015
14 Dec 2015 AD01 Registered office address changed from Upton Fold Farm Bosley Macclesfield Cheshire SK11 0PX to C/O Ebs Limited 14 Field Close Bollington Macclesfield Cheshire SK10 5JG on 14 December 2015
30 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
16 Oct 2014 AR01 Annual return made up to 4 October 2014 with full list of shareholders
Statement of capital on 2014-10-16
  • GBP 100
21 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
24 Oct 2013 TM01 Termination of appointment of Simon Nicholls as a director
07 Oct 2013 AR01 Annual return made up to 4 October 2013 with full list of shareholders
Statement of capital on 2013-10-07
  • GBP 100
24 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
15 Nov 2012 AR01 Annual return made up to 4 October 2012 with full list of shareholders
30 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
24 Nov 2011 AR01 Annual return made up to 4 October 2011 with full list of shareholders
25 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
27 Nov 2010 AR01 Annual return made up to 4 October 2010 with full list of shareholders
29 Jul 2010 AA Total exemption small company accounts made up to 31 October 2009
02 Nov 2009 AR01 Annual return made up to 4 October 2009 with full list of shareholders
02 Nov 2009 CH01 Director's details changed for Harmen Rijks on 4 October 2009
02 Nov 2009 CH01 Director's details changed for Simon Peter Nicholls on 4 October 2009
26 Aug 2009 AA Total exemption small company accounts made up to 31 October 2008
24 Feb 2009 288a Director appointed simon peter nicholls
26 Jan 2009 287 Registered office changed on 26/01/2009 from c/o ebs LIMITED 14 field close bollington macclesfield cheshire SK10 5JG
01 Dec 2008 363a Return made up to 04/10/08; full list of members
22 Aug 2008 AA Total exemption small company accounts made up to 31 October 2007
20 Nov 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
19 Nov 2007 363s Return made up to 04/10/07; no change of members
  • 363(287) ‐ Registered office changed on 19/11/07
23 Oct 2007 287 Registered office changed on 23/10/07 from: 2-4 ash lane rustington littlehampton west sussex BN16 3BZ