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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)
19 Aug 2022	AD01	Registered office address changed from The Bond Work, 77 Farringdon Road London EC1M 3JU England to 5 Temple Square Temple Street Liverpool Merseyside L2 5RH on 19 August 2022	View PDF Registered office address changed from The Bond Work, 77 Farringdon Road London EC1M 3JU England to 5 Temple Square Temple Street Liverpool Merseyside L2 5RH on 19 August 2022 - link opens in a new window - 1 page (1 page)
19 Aug 2022	PSC07	Cessation of Lynda Symonds as a person with significant control on 18 August 2022	View PDF Cessation of Lynda Symonds as a person with significant control on 18 August 2022 - link opens in a new window - 1 page (1 page)
19 Aug 2022	PSC07	Cessation of Nigel Ferrier as a person with significant control on 18 August 2022	View PDF Cessation of Nigel Ferrier as a person with significant control on 18 August 2022 - link opens in a new window - 1 page (1 page)
19 Aug 2022	PSC02	Notification of Design Consulting Ltd as a person with significant control on 18 August 2022	View PDF Notification of Design Consulting Ltd as a person with significant control on 18 August 2022 - link opens in a new window - 2 pages (2 pages)
19 Aug 2022	TM01	Termination of appointment of Lynda Symonds as a director on 18 August 2022	View PDF Termination of appointment of Lynda Symonds as a director on 18 August 2022 - link opens in a new window - 1 page (1 page)
19 Aug 2022	TM01	Termination of appointment of Nigel Ferrier as a director on 18 August 2022	View PDF Termination of appointment of Nigel Ferrier as a director on 18 August 2022 - link opens in a new window - 1 page (1 page)
19 Aug 2022	AP01	Appointment of Mr Mark Leonard Hutchinson as a director on 18 August 2022	View PDF Appointment of Mr Mark Leonard Hutchinson as a director on 18 August 2022 - link opens in a new window - 2 pages (2 pages)
19 Aug 2022	AP01	Appointment of Mr Johnathon Ryder as a director on 18 August 2022	View PDF Appointment of Mr Johnathon Ryder as a director on 18 August 2022 - link opens in a new window - 2 pages (2 pages)
17 Aug 2022	CERTNM	Company name changed making giants 2020 LIMITED\certificate issued on 17/08/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-08-17	View PDF Company name changed making giants 2020 LIMITED\certificate issued on 17/08/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-08-17 - link opens in a new window - 3 pages (3 pages)
11 Aug 2022	PSC04	Change of details for Mr Nigel Ferrier as a person with significant control on 13 June 2020	View PDF Change of details for Mr Nigel Ferrier as a person with significant control on 13 June 2020 - link opens in a new window - 2 pages (2 pages)
11 Aug 2022	PSC04	Change of details for Mrs Lynda Symonds as a person with significant control on 13 June 2020	View PDF Change of details for Mrs Lynda Symonds as a person with significant control on 13 June 2020 - link opens in a new window - 2 pages (2 pages)
05 Aug 2022	AA	Micro company accounts made up to 30 June 2022	View PDF Micro company accounts made up to 30 June 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 Jul 2022	CS01	Confirmation statement made on 2 July 2022 with updates	View PDF Confirmation statement made on 2 July 2022 with updates - link opens in a new window - 4 pages (4 pages)
13 Jul 2022	AP01	Appointment of Mrs Lynda Symonds as a director on 13 July 2022	View PDF Appointment of Mrs Lynda Symonds as a director on 13 July 2022 - link opens in a new window - 2 pages (2 pages)
12 Oct 2021	AA	Micro company accounts made up to 30 June 2021	View PDF Micro company accounts made up to 30 June 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 Jul 2021	CS01	Confirmation statement made on 2 July 2021 with no updates	View PDF Confirmation statement made on 2 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Mar 2021	AD01	Registered office address changed from Flat a 138-140 Shirland Road London W9 2BT England to The Bond Work, 77 Farringdon Road London EC1M 3JU on 30 March 2021	View PDF Registered office address changed from Flat a 138-140 Shirland Road London W9 2BT England to The Bond Work, 77 Farringdon Road London EC1M 3JU on 30 March 2021 - link opens in a new window - 1 page (1 page)
02 Jul 2020	CS01	Confirmation statement made on 2 July 2020 with updates	View PDF Confirmation statement made on 2 July 2020 with updates - link opens in a new window - 4 pages (4 pages)
13 Jun 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-06-13 GBP 900	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-06-13 GBP 900 - link opens in a new window - 12 pages (12 pages)

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