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FERGUSON & WILLIAMS HOLDINGS LIMITED

Company number 12482560

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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)
29 Nov 2024 AA Micro company accounts made up to 29 February 2024
14 Aug 2024 CS01 Confirmation statement made on 21 July 2024 with no updates
28 Nov 2023 AA Micro company accounts made up to 28 February 2023
26 Jul 2023 CS01 Confirmation statement made on 21 July 2023 with updates
23 Nov 2022 AA Micro company accounts made up to 28 February 2022
16 Nov 2022 AP01 Appointment of Dr Trevor William Ferguson as a director on 2 November 2022
26 Jul 2022 CS01 Confirmation statement made on 21 July 2022 with updates
26 Jul 2022 PSC07 Cessation of Aaron William Adam Ferguson as a person with significant control on 11 July 2022
22 Nov 2021 TM01 Termination of appointment of Trevor William Ferguson as a director on 22 November 2021
18 Nov 2021 AA Micro company accounts made up to 28 February 2021
16 Nov 2021 PSC04 Change of details for Dr Trevor William Ferguson as a person with significant control on 15 November 2021
16 Nov 2021 PSC04 Change of details for Mr Aaron William Adam Ferguson as a person with significant control on 15 November 2021
16 Nov 2021 CH01 Director's details changed for Dr Trevor William Ferguson on 15 November 2021
16 Nov 2021 AD01 Registered office address changed from 7 Bell Yard London WC2A 2JR United Kingdom to 104 Conway Road Colwyn Bay Conwy LL29 7LL on 16 November 2021
27 Jul 2021 CS01 Confirmation statement made on 21 July 2021 with updates
27 Jul 2021 CH01 Director's details changed for Dr Trevor William Ferguson on 21 July 2021
27 Jul 2021 PSC04 Change of details for Dr Trevor William Ferguson as a person with significant control on 21 July 2021
27 Jul 2021 PSC04 Change of details for Mr Aaron William Adam Ferguson as a person with significant control on 21 July 2021
27 Jul 2021 CH01 Director's details changed for Mr Aaron William Adam Ferguson on 21 July 2021
21 Jul 2020 CS01 Confirmation statement made on 21 July 2020 with updates
21 Jul 2020 PSC01 Notification of Aaron William Adam Ferguson as a person with significant control on 21 July 2020
21 Jul 2020 PSC04 Change of details for Dr Trevor William Ferguson as a person with significant control on 21 July 2020
23 Jun 2020 AP01 Appointment of Mr Aaron William Adam Ferguson as a director on 23 June 2020
25 Feb 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-02-25
  • GBP 100