- Company Overview for FERGUSON SWISS HOLDINGS LIMITED (11951948)
- Filing history for FERGUSON SWISS HOLDINGS LIMITED (11951948)
- People for FERGUSON SWISS HOLDINGS LIMITED (11951948)
- More for FERGUSON SWISS HOLDINGS LIMITED (11951948)
| 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) |
|---|---|---|---|
| 29 Apr 2024 | SH19 |
Statement of capital on 29 April 2024
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| 29 Apr 2024 | SH20 | Statement by Directors | |
| 29 Apr 2024 | CAP-SS | Solvency Statement dated 26/04/24 | |
| 29 Apr 2024 | RESOLUTIONS |
Resolutions
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| 23 Feb 2024 | CS01 | Confirmation statement made on 20 February 2024 with no updates | |
| 01 Feb 2024 | AA | Full accounts made up to 31 July 2023 | |
| 17 Aug 2023 | CH01 | Director's details changed for Mrs Julia Amanda Mattison on 17 August 2023 | |
| 27 Feb 2023 | CS01 | Confirmation statement made on 20 February 2023 with no updates | |
| 18 Jan 2023 | AA | Full accounts made up to 31 July 2022 | |
| 05 Jan 2023 | AP03 | Appointment of Mr Matthew Paul Madeley as a secretary on 1 January 2023 | |
| 05 Jan 2023 | TM02 | Termination of appointment of Katherine Mary Mccormick as a secretary on 1 January 2023 | |
| 01 Nov 2022 | TM01 | Termination of appointment of Graham Middlemiss as a director on 31 October 2022 | |
| 01 Nov 2022 | TM01 | Termination of appointment of Neil Michael Owen Mccawley as a director on 31 October 2022 | |
| 01 Nov 2022 | AP01 | Appointment of Mr Andrew James Frederick Burton as a director on 1 November 2022 | |
| 23 Mar 2022 | CS01 | Confirmation statement made on 20 March 2022 with no updates | |
| 20 Dec 2021 | AA | Full accounts made up to 31 July 2021 | |
| 27 Jul 2021 | TM01 | Termination of appointment of Philip Andrew Scott as a director on 16 July 2021 | |
| 27 Jul 2021 | AP01 | Appointment of Katherine Mary Mccormick as a director on 16 July 2021 | |
| 27 Jul 2021 | AP01 | Appointment of Mr Neil Michael Owen Mccawley as a director on 16 July 2021 | |
| 27 Jul 2021 | AP01 | Appointment of Mr Paul Brooks as a director on 16 July 2021 | |
| 10 May 2021 | TM01 | Termination of appointment of Jacqueline Ann Stewart as a director on 30 April 2021 | |
| 09 Apr 2021 | AA | Full accounts made up to 31 July 2020 | |
| 22 Mar 2021 | CS01 | Confirmation statement made on 20 March 2021 with no updates | |
| 20 Jan 2021 | CH01 | Director's details changed for Mrs Jacqueline Ann Staig on 8 January 2021 | |
| 19 Jan 2021 | PSC05 | Change of details for Ferguson Holdings Limited as a person with significant control on 9 January 2021 |