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FERRIER HART THOMAS (HOLDINGS) LIMITED

Company number 07047156

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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)
03 Nov 2024 CH01 Director's details changed for Mr Kevin Charles Hart Thomas on 1 September 2024
02 Nov 2024 CH01 Director's details changed for Mr Steven Knott on 1 September 2024
01 Nov 2024 CS01 Confirmation statement made on 4 October 2024 with updates
01 Nov 2024 AD01 Registered office address changed from - Celtic House, Celtic Place Pentwyn Cardiff Vale of Glamorgan CF23 8HA to Celtic House Caxton Place Pentwyn Cardiff Vale of Glamorgan CF23 8HA on 1 November 2024
31 Jul 2024 AA Total exemption full accounts made up to 31 October 2023
20 Oct 2023 CS01 Confirmation statement made on 4 October 2023 with updates
31 Jul 2023 AA Total exemption full accounts made up to 31 October 2022
31 Jul 2023 TM01 Termination of appointment of Clive Edwards as a director on 4 June 2023
04 Oct 2022 CS01 Confirmation statement made on 4 October 2022 with updates
27 Jul 2022 AA Total exemption full accounts made up to 31 October 2021
19 May 2022 MA Memorandum and Articles of Association
19 May 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Allowance for various share capital 06/10/2021
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
09 May 2022 SH08 Change of share class name or designation
20 Oct 2021 CS01 Confirmation statement made on 4 October 2021 with updates
27 Jul 2021 AA Total exemption full accounts made up to 31 October 2020
18 Nov 2020 CS01 Confirmation statement made on 4 October 2020 with updates
06 Jul 2020 AA Total exemption full accounts made up to 31 October 2019
01 Nov 2019 CS01 Confirmation statement made on 4 October 2019 with no updates
31 Jul 2019 AA Total exemption full accounts made up to 31 October 2018
09 Jan 2019 CS01 Confirmation statement made on 4 October 2018 with no updates
31 Jul 2018 AA Total exemption full accounts made up to 31 October 2017
23 Oct 2017 CS01 Confirmation statement made on 4 October 2017 with no updates
04 Oct 2017 PSC04 Change of details for Mr Kevin Charles Hart Thomas as a person with significant control on 1 October 2017
04 Oct 2017 PSC04 Change of details for Mr Steven Knott as a person with significant control on 1 October 2017
04 Oct 2017 PSC04 Change of details for Mr Clive Edwards as a person with significant control on 1 October 2017