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PRICE FERGUSON HOLDINGS LTD

Company number 13120542

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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)
24 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
08 Feb 2024 PSC07 Cessation of Nicholas Yianis Kacigeras as a person with significant control on 22 May 2023
08 Feb 2024 PSC04 Change of details for Mr Gregory Francis Pierre-Marie Tichbon as a person with significant control on 22 May 2023
24 Jan 2024 CS01 Confirmation statement made on 6 January 2024 with updates
28 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
20 Jun 2023 SH03 Purchase of own shares.
16 Jun 2023 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
08 Jun 2023 SH06 Cancellation of shares. Statement of capital on 2 March 2023
  • GBP 670.00
18 Apr 2023 AP01 Appointment of Michael Andrew Price as a director on 11 April 2023
18 Apr 2023 TM01 Termination of appointment of Peter Anthony O'loughlin as a director on 11 April 2023
18 Apr 2023 TM01 Termination of appointment of Gregory Francis Pierre-Marie Tichbon as a director on 11 April 2023
25 Jan 2023 CS01 Confirmation statement made on 6 January 2023 with no updates
30 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
28 Sep 2022 AA01 Previous accounting period shortened from 31 January 2022 to 31 December 2021
18 Jan 2022 CS01 Confirmation statement made on 6 January 2022 with no updates
07 Jan 2021 NEWINC Incorporation
Statement of capital on 2021-01-07
  • GBP 1,000
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 9TH July 2024 under section 1088 of the Companies Act 2006