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FERGAL HOLDING COMPANY LIMITED

Company number NI073816

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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)
01 Oct 2024 CS01 Confirmation statement made on 16 September 2024 with no updates
30 Jul 2024 AA Total exemption full accounts made up to 31 October 2023
14 Nov 2023 CS01 Confirmation statement made on 16 September 2023 with no updates
31 Jul 2023 AA Total exemption full accounts made up to 31 October 2022
14 Nov 2022 CS01 Confirmation statement made on 16 September 2022 with no updates
28 Jul 2022 AA Total exemption full accounts made up to 31 October 2021
18 Oct 2021 CS01 Confirmation statement made on 16 September 2021 with no updates
30 Jul 2021 AA Total exemption full accounts made up to 31 October 2020
10 Nov 2020 CS01 Confirmation statement made on 16 September 2020 with no updates
22 Jul 2020 AA Total exemption full accounts made up to 31 October 2019
08 Oct 2019 CS01 Confirmation statement made on 17 September 2019 with no updates
31 Jul 2019 AA Total exemption full accounts made up to 31 October 2018
09 Oct 2018 CS01 Confirmation statement made on 17 September 2018 with no updates
06 Jun 2018 AA Total exemption full accounts made up to 31 October 2017
27 Sep 2017 CS01 Confirmation statement made on 17 September 2017 with updates
21 Jun 2017 AA Total exemption small company accounts made up to 31 October 2016
14 Oct 2016 CS01 Confirmation statement made on 17 September 2016 with updates
26 Sep 2016 SH19 Statement of capital on 26 September 2016
  • GBP 6,002.00
22 Sep 2016 SH01 Statement of capital following an allotment of shares on 16 September 2016
  • GBP 6,006
22 Sep 2016 SH08 Change of share class name or designation
22 Sep 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Removal of clause 3 from memorandum of association; removal of requirement for the company to have authorised share capital 16/09/2016
  • RES12 ‐ Resolution of varying share rights or name
16 Sep 2016 SH20 Statement by Directors
16 Sep 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
16 Sep 2016 CAP-SS Solvency Statement dated 12/09/16
15 Sep 2016 RP04AR01 Second filing of the annual return made up to 17 September 2015