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FERROGLOBE HOLDING COMPANY, LTD

Company number 13347942

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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)
12 Nov 2024 AA Audit exemption subsidiary accounts made up to 31 December 2023
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12 Nov 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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29 Oct 2024 MR04 Satisfaction of charge 133479420004 in full
29 Oct 2024 MR04 Satisfaction of charge 133479420006 in full
29 Oct 2024 MR04 Satisfaction of charge 133479420001 in full
29 Oct 2024 MR04 Satisfaction of charge 133479420003 in full
29 Oct 2024 MR04 Satisfaction of charge 133479420005 in full
29 Oct 2024 MR04 Satisfaction of charge 133479420002 in full
09 Jul 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
09 Jul 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
10 May 2024 TM02 Termination of appointment of Halco Secretaries Limited as a secretary on 20 February 2024
10 May 2024 AP04 Appointment of Jtc (Uk) Limited as a secretary on 8 May 2024
08 May 2024 CS01 Confirmation statement made on 25 April 2024 with no updates
22 Nov 2023 AP01 Appointment of Rodrigo Gastalver Trujillo as a director on 7 November 2023
22 Nov 2023 TM01 Termination of appointment of Christopher John Partridge as a director on 7 November 2023
11 Jul 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
11 Jul 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
11 Jul 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
11 Jul 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
12 May 2023 CS01 Confirmation statement made on 25 April 2023 with no updates
10 Feb 2023 AA Full accounts made up to 31 December 2021
07 Dec 2022 CH01 Director's details changed for Christopher John Partridge on 25 October 2022
29 Nov 2022 AP01 Appointment of Christopher John Partridge as a director on 25 October 2022
28 Nov 2022 TM01 Termination of appointment of Gaurav Mehta as a director on 25 October 2022
21 Nov 2022 AD01 Registered office address changed from 5 Fleet Place London EC4M 7rd England to The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF on 21 November 2022