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LINDEYER FRANCIS FERGUSON LIMITED

Company number 08959423

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Confirmation statements / Annual returns Incorporation Officers

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)
15 Nov 2024	SH06	Cancellation of shares. Statement of capital on 27 September 2024 GBP 2	View PDF Cancellation of shares. Statement of capital on 27 September 2024 GBP 2 - link opens in a new window - 6 pages (6 pages)
14 Nov 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received appropriate stamp duty has been paid on this transaction	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received appropriate stamp duty has been paid on this transaction - link opens in a new window - 4 pages (4 pages)
16 Oct 2024	CS01	Confirmation statement made on 10 October 2024 with updates	View PDF Confirmation statement made on 10 October 2024 with updates - link opens in a new window - 5 pages (5 pages)
03 Oct 2024	AP01	Appointment of Mr James Mathieson as a director on 1 October 2024	View PDF Appointment of Mr James Mathieson as a director on 1 October 2024 - link opens in a new window - 2 pages (2 pages)
30 Sep 2024	TM01	Termination of appointment of Samantha Wells as a director on 27 September 2024	View PDF Termination of appointment of Samantha Wells as a director on 27 September 2024 - link opens in a new window - 1 page (1 page)
30 Sep 2024	PSC07	Cessation of Samantha Wells as a person with significant control on 27 September 2024	View PDF Cessation of Samantha Wells as a person with significant control on 27 September 2024 - link opens in a new window - 1 page (1 page)
06 Sep 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 9 pages (9 pages) Download iXBRL
27 Mar 2024	CS01	Confirmation statement made on 26 March 2024 with no updates	View PDF Confirmation statement made on 26 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Sep 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
28 Apr 2023	CS01	Confirmation statement made on 26 March 2023 with no updates	View PDF Confirmation statement made on 26 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jun 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
29 Mar 2022	CS01	Confirmation statement made on 26 March 2022 with no updates	View PDF Confirmation statement made on 26 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
27 May 2021	CS01	Confirmation statement made on 26 March 2021 with no updates	View PDF Confirmation statement made on 26 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Nov 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
27 Mar 2020	CS01	Confirmation statement made on 26 March 2020 with updates	View PDF Confirmation statement made on 26 March 2020 with updates - link opens in a new window - 4 pages (4 pages)
14 Jun 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 11 pages (11 pages) Download iXBRL
29 Apr 2019	SH06	Cancellation of shares. Statement of capital on 31 March 2019 GBP 3	View PDF Cancellation of shares. Statement of capital on 31 March 2019 GBP 3 - link opens in a new window - 4 pages (4 pages)
29 Apr 2019	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
08 Apr 2019	PSC01	Notification of Jonathan Paul Healey as a person with significant control on 31 March 2019	View PDF Notification of Jonathan Paul Healey as a person with significant control on 31 March 2019 - link opens in a new window - 2 pages (2 pages)
08 Apr 2019	PSC01	Notification of Amy Sarah Healey as a person with significant control on 31 March 2019	View PDF Notification of Amy Sarah Healey as a person with significant control on 31 March 2019 - link opens in a new window - 2 pages (2 pages)
05 Apr 2019	PSC01	Notification of Samantha Wells as a person with significant control on 31 March 2019	View PDF Notification of Samantha Wells as a person with significant control on 31 March 2019 - link opens in a new window - 2 pages (2 pages)
05 Apr 2019	PSC09	Withdrawal of a person with significant control statement on 5 April 2019	View PDF Withdrawal of a person with significant control statement on 5 April 2019 - link opens in a new window - 2 pages (2 pages)
03 Apr 2019	TM01	Termination of appointment of Stephen Michael Cole as a director on 1 April 2019	View PDF Termination of appointment of Stephen Michael Cole as a director on 1 April 2019 - link opens in a new window - 1 page (1 page)
28 Mar 2019	CS01	Confirmation statement made on 26 March 2019 with no updates	View PDF Confirmation statement made on 26 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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LINDEYER FRANCIS FERGUSON LIMITED

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