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FERRIER PEARCE LTD

Company number 12669004

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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)
18 Aug 2024 AA Audit exemption subsidiary accounts made up to 31 December 2023
18 Aug 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
18 Aug 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
18 Aug 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
13 May 2024 CS01 Confirmation statement made on 29 April 2024 with no updates
02 Apr 2024 CH01 Director's details changed for Mr Mark Leonard Hutchinson on 1 January 2024
11 Oct 2023 AA Full accounts made up to 31 December 2022
01 Jun 2023 AA01 Previous accounting period shortened from 30 June 2023 to 31 December 2022
11 May 2023 CS01 Confirmation statement made on 29 April 2023 with updates
23 Feb 2023 CH01 Director's details changed for Mr Johnathon James Ryder on 6 February 2023
07 Feb 2023 PSC05 Change of details for Design Consulting Ltd as a person with significant control on 6 February 2023
06 Feb 2023 AD01 Registered office address changed from 5 Temple Square Temple Street Liverpool Merseyside L2 5RH England to Third Floor 5 st Paul's Square Liverpool L3 9SJ on 6 February 2023
10 Nov 2022 AD03 Register(s) moved to registered inspection location C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE
08 Nov 2022 AD02 Register inspection address has been changed to C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE
02 Sep 2022 CH01 Director's details changed for Mr Ryan Sales on 2 September 2022
26 Aug 2022 CH01 Director's details changed for Mr David Cassidy on 24 August 2022
26 Aug 2022 CH01 Director's details changed for Mr Stuart Payne on 24 August 2022
24 Aug 2022 CH01 Director's details changed for Mr Johnathon Ryder on 24 August 2022
24 Aug 2022 AP01 Appointment of Mr Ryan Sales as a director on 18 August 2022
23 Aug 2022 MA Memorandum and Articles of Association
23 Aug 2022 AP03 Appointment of Mr Mark Leonard Hutchinson as a secretary on 18 August 2022
23 Aug 2022 AP01 Appointment of Mr Jonathan Roy Watts-Lay as a director on 18 August 2022
23 Aug 2022 AP01 Appointment of Mr Stuart Payne as a director on 18 August 2022
23 Aug 2022 AP01 Appointment of Mr David Cassidy as a director on 18 August 2022
23 Aug 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association