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FERMOIE LIMITED

Company number 10052056

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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)
06 Jan 2025	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
06 Jan 2025	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
18 Dec 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 - 8 pages (8 pages) Download iXBRL
08 Mar 2024	CS01	Confirmation statement made on 8 March 2024 with no updates	View PDF Confirmation statement made on 8 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Aug 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
15 Mar 2023	CS01	Confirmation statement made on 8 March 2023 with no updates	View PDF Confirmation statement made on 8 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Oct 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 - 14 pages (14 pages) Download iXBRL
22 Mar 2022	CS01	Confirmation statement made on 8 March 2022 with updates	View PDF Confirmation statement made on 8 March 2022 with updates - link opens in a new window - 7 pages (7 pages)
11 Mar 2022	AP03	Appointment of Miss Anna Goodship as a secretary on 11 March 2022	View PDF Appointment of Miss Anna Goodship as a secretary on 11 March 2022 - link opens in a new window - 2 pages (2 pages)
11 Mar 2022	TM02	Termination of appointment of Richard John Dunford as a secretary on 31 December 2021	View PDF Termination of appointment of Richard John Dunford as a secretary on 31 December 2021 - link opens in a new window - 1 page (1 page)
19 Dec 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 - 13 pages (13 pages) Download iXBRL
03 Nov 2021	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid - link opens in a new window - 3 pages (3 pages)
29 Oct 2021	PSC07	Cessation of Martin Frederick Emmanuel Ephson as a person with significant control on 16 September 2021	View PDF Cessation of Martin Frederick Emmanuel Ephson as a person with significant control on 16 September 2021 - link opens in a new window - 1 page (1 page)
29 Oct 2021	PSC07	Cessation of Patrick Ian Helme as a person with significant control on 16 September 2021	View PDF Cessation of Patrick Ian Helme as a person with significant control on 16 September 2021 - link opens in a new window - 1 page (1 page)
29 Oct 2021	PSC02	Notification of Fermoie Holdings Limited as a person with significant control on 16 September 2021	View PDF Notification of Fermoie Holdings Limited as a person with significant control on 16 September 2021 - link opens in a new window - 2 pages (2 pages)
22 Jul 2021	TM01	Termination of appointment of Rosalind Jane Maccurrach as a director on 28 June 2021	View PDF Termination of appointment of Rosalind Jane Maccurrach as a director on 28 June 2021 - link opens in a new window - 1 page (1 page)
10 Mar 2021	CS01	Confirmation statement made on 8 March 2021 with no updates	View PDF Confirmation statement made on 8 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Dec 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 - 9 pages (9 pages)
21 Jul 2020	CH01	Director's details changed for Ms Rosalind Jane Maccurrach on 7 July 2020	View PDF Director's details changed for Ms Rosalind Jane Maccurrach on 7 July 2020 - link opens in a new window - 2 pages (2 pages)
19 Mar 2020	CS01	Confirmation statement made on 8 March 2020 with updates	View PDF Confirmation statement made on 8 March 2020 with updates - link opens in a new window - 6 pages (6 pages)
11 Dec 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 - 9 pages (9 pages)
26 Jun 2019	CH01	Director's details changed for Mr James William Ellis Shawcross on 26 June 2019	View PDF Director's details changed for Mr James William Ellis Shawcross on 26 June 2019 - link opens in a new window - 2 pages (2 pages)
26 Jun 2019	CH01	Director's details changed for Ms Rosalind Jane Maccurrach on 26 June 2019	View PDF Director's details changed for Ms Rosalind Jane Maccurrach on 26 June 2019 - link opens in a new window - 2 pages (2 pages)
26 Jun 2019	CH01	Director's details changed for Mr Patrick Ian Helme on 26 June 2019	View PDF Director's details changed for Mr Patrick Ian Helme on 26 June 2019 - link opens in a new window - 2 pages (2 pages)
26 Jun 2019	CH01	Director's details changed for Mr Martin Frederick Emmanuel Ephson on 26 June 2019	View PDF Director's details changed for Mr Martin Frederick Emmanuel Ephson on 26 June 2019 - link opens in a new window - 2 pages (2 pages)

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FERMOIE LIMITED

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