FERMOR HOLDINGS LIMITED

Company number 11620609

Date	Type	Description	View / Download
13 Jul 2021	AP01	Appointment of The Hon Flora Mary Goodwin as a director on 30 June 2021	(2 pages)
12 Jul 2021	AP01	Appointment of The Hon Frederick Hatton Fermor-Hesketh as a director on 30 June 2021	(2 pages)
12 Jul 2021	TM01	Termination of appointment of Thomas Nigel Charles David Watson as a director on 1 July 2021	(1 page)
12 Jul 2021	TM01	Termination of appointment of Anthony Henry Westropp as a director on 1 July 2021	(1 page)
12 Jul 2021	TM01	Termination of appointment of Anthony Gareth Horsley as a director on 1 July 2021	(1 page)
24 Mar 2021	MR01	Registration of charge 116206090001, created on 17 March 2021	(17 pages)
01 Dec 2020	CS01	Confirmation statement made on 11 October 2020 with no updates	(3 pages)
25 Nov 2020	TM01	Termination of appointment of Aile Limited as a director on 20 November 2020	(1 page)
25 Nov 2020	TM01	Termination of appointment of Andre Paul De La Mare as a director on 20 November 2020	(1 page)
25 Nov 2020	TM01	Termination of appointment of Plein Limited as a director on 20 November 2020	(1 page)
25 Nov 2020	AP01	Appointment of Mr Thomas Nigel Charles David Watson as a director on 20 November 2020	(2 pages)
25 Nov 2020	AP01	Appointment of Mr Anthony Henry Westropp as a director on 20 November 2020	(2 pages)
23 Jul 2020	AA	Total exemption full accounts made up to 31 March 2020	(7 pages) Download iXBRL
23 Jul 2020	AA01	Previous accounting period extended from 31 October 2019 to 31 March 2020	(1 page)
10 Jul 2020	SH01	Statement of capital following an allotment of shares on 7 December 2018 GBP 2,620,000	(4 pages)
27 Apr 2020	AD01	Registered office address changed from 3 Warren Yard, Warren Park, Stratford Road Wolverton Mill Milton Keynes MK12 5NW United Kingdom to 25 st Thomas Street Winchester Hampshire SO23 9HJ on 27 April 2020	(1 page)
05 Nov 2019	CS01	Confirmation statement made on 11 October 2019 with updates	(5 pages)
10 Jul 2019	TM01	Termination of appointment of Stephen John Harlow as a director on 30 June 2019	(1 page)
10 Jul 2019	AP01	Appointment of Mr Anthony Gareth Horsley as a director on 30 January 2019	(2 pages)
10 Jul 2019	AP01	Appointment of Mr Andre De La Mare as a director on 30 June 2019	(2 pages)
15 Nov 2018	SH01	Statement of capital following an allotment of shares on 24 October 2018 GBP 2,500,000	(4 pages)
15 Nov 2018	PSC02	Notification of Anglo Limited as a person with significant control on 24 October 2018	(4 pages)
15 Nov 2018	PSC02	Notification of Estera Corporate Trustees (Guernsey) Limited as a person with significant control on 24 October 2018	(4 pages)
15 Nov 2018	PSC02	Notification of Anglo Limited as a person with significant control on 24 October 2018	(4 pages)
15 Nov 2018	PSC07	Cessation of Stephen John Harlow as a person with significant control on 24 October 2018	(3 pages)

Previous

• 1
• 2
• 3

Next