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FERGUSON UK PROPERTY HOLDINGS LIMITED

Company number 13260246

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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)
20 Aug 2024	CERTNM	Company name changed ferguson family holdings LTD\certificate issued on 20/08/24 RES15 ‐ Change company name resolution on 2024-08-09	View PDF Company name changed ferguson family holdings LTD\certificate issued on 20/08/24 RES15 ‐ Change company name resolution on 2024-08-09 - link opens in a new window - 7 pages (7 pages)
20 Aug 2024	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
06 Aug 2024	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
05 Aug 2024	AA	Accounts for a dormant company made up to 31 March 2023	View PDF Accounts for a dormant company made up to 31 March 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
05 Aug 2024	CS01	Confirmation statement made on 8 March 2024 with updates	View PDF Confirmation statement made on 8 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
05 Aug 2024	AD01	Registered office address changed from 9 Gray’S Inn Square London WC1R 5JD England to 9 Gray’S Inn Square London WC1R 5JD on 5 August 2024	View PDF Registered office address changed from 9 Gray’S Inn Square London WC1R 5JD England to 9 Gray’S Inn Square London WC1R 5JD on 5 August 2024 - link opens in a new window - 1 page (1 page)
05 Aug 2024	SH01	Statement of capital following an allotment of shares on 5 August 2024 GBP 102	View PDF Statement of capital following an allotment of shares on 5 August 2024 GBP 102 - link opens in a new window - 3 pages (3 pages)
05 Aug 2024	AD01	Registered office address changed from Yoden House 30 Yoden Way Peterlee SR8 1AL England to 9 Gray’S Inn Square London WC1R 5JD on 5 August 2024	View PDF Registered office address changed from Yoden House 30 Yoden Way Peterlee SR8 1AL England to 9 Gray’S Inn Square London WC1R 5JD on 5 August 2024 - link opens in a new window - 1 page (1 page)
28 May 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
21 May 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Acquisition of the entire assets and property rental business of the ferguson property partnership (a firm) 07/05/2024	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Acquisition of the entire assets and property rental business of the ferguson property partnership (a firm) 07/05/2024 - link opens in a new window - 1 page (1 page)
21 May 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Purchase agreement for the acquisition of the entire assets and property rental business of the ferguson property partnership (a firm) 07/05/2024	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Purchase agreement for the acquisition of the entire assets and property rental business of the ferguson property partnership (a firm) 07/05/2024 - link opens in a new window - 1 page (1 page)
30 Mar 2023	CS01	Confirmation statement made on 8 March 2023 with no updates	View PDF Confirmation statement made on 8 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Mar 2023	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
08 Mar 2022	CS01	Confirmation statement made on 8 March 2022 with no updates	View PDF Confirmation statement made on 8 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Mar 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-03-11 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-03-11 GBP 100 - link opens in a new window - 13 pages (13 pages)

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