FERGUSON GROUP HOLDCO LIMITED

05626820
1020 ESKDALE ROAD , WINNERSH TRIANGLE WOKINGHAM BERKSHIRE RG41 5TS

Documents

Documents
Date Category Description Pages
24 Oct 2024 mortgage Statement of satisfaction of a charge 1 Buy now
29 Apr 2024 capital Statement of capital (Section 108) 5 Buy now
29 Apr 2024 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
29 Apr 2024 insolvency Solvency Statement dated 26/04/24 2 Buy now
29 Apr 2024 resolution Resolution 2 Buy now
23 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Feb 2024 accounts Annual Accounts 21 Buy now
17 Aug 2023 officers Change of particulars for director (Mrs Julia Amanda Mattison) 2 Buy now
27 Feb 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
18 Jan 2023 accounts Annual Accounts 71 Buy now
05 Jan 2023 officers Appointment of secretary (Mr Matthew Paul Madeley) 2 Buy now
05 Jan 2023 officers Termination of appointment of secretary (Katherine Mary Mccormick) 1 Buy now
01 Nov 2022 officers Termination of appointment of director (Neil Michael Owen Mccawley) 1 Buy now
01 Nov 2022 officers Termination of appointment of director (Graham Middlemiss) 1 Buy now
01 Nov 2022 officers Appointment of director (Mr Andrew James Frederick Burton) 2 Buy now
19 Oct 2022 resolution Resolution 2 Buy now
10 Oct 2022 capital Return of Allotment of shares 3 Buy now
03 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Apr 2022 resolution Resolution 2 Buy now
25 Apr 2022 capital Return of Allotment of shares 3 Buy now
20 Dec 2021 accounts Annual Accounts 23 Buy now
27 Jul 2021 officers Termination of appointment of director (Philip Andrew Scott) 1 Buy now
27 Jul 2021 officers Appointment of director (Katherine Mary Mccormick) 2 Buy now
27 Jul 2021 officers Appointment of director (Mr Neil Michael Owen Mccawley) 2 Buy now
27 Jul 2021 officers Appointment of director (Mr Paul Brooks) 2 Buy now
10 May 2021 officers Termination of appointment of director (Jacqueline Ann Stewart) 1 Buy now
29 Apr 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Apr 2021 accounts Annual Accounts 22 Buy now
20 Jan 2021 officers Change of particulars for director (Mrs Jacqueline Ann Staig) 2 Buy now
12 Nov 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
26 Oct 2020 change-of-name Certificate Change Of Name Company 3 Buy now
07 Oct 2020 officers Termination of appointment of director (Michael Andrew Powell) 1 Buy now
23 Apr 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 Dec 2019 accounts Annual Accounts 20 Buy now
16 Dec 2019 capital Return of Allotment of shares 4 Buy now
14 Dec 2019 resolution Resolution 2 Buy now
16 Aug 2019 capital Return of Allotment of shares 3 Buy now
16 Aug 2019 resolution Resolution 2 Buy now
05 Aug 2019 officers Appointment of director (Mr Ian Thomas Graham) 2 Buy now
17 Jul 2019 resolution Resolution 2 Buy now
04 Jun 2019 officers Termination of appointment of director (Mark John Fearon) 1 Buy now
04 Jun 2019 officers Appointment of director (Mr Graham Middlemiss) 2 Buy now
04 Jun 2019 officers Appointment of director (Mrs Jacqueline Ann Staig) 2 Buy now
04 Jun 2019 officers Termination of appointment of director (Paul Simon Fox) 1 Buy now
15 May 2019 capital Statement of capital (Section 108) 5 Buy now
14 May 2019 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
14 May 2019 insolvency Solvency Statement dated 14/05/19 2 Buy now
14 May 2019 resolution Resolution 2 Buy now
10 May 2019 capital Return of Allotment of shares 3 Buy now
08 May 2019 capital Return of Allotment of shares 3 Buy now
02 May 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Apr 2019 capital Return of Allotment of shares 3 Buy now
05 Mar 2019 mortgage Registration of a charge 25 Buy now
07 Feb 2019 capital Return of Allotment of shares 3 Buy now
04 Feb 2019 officers Appointment of director (Mr Mark John Fearon) 2 Buy now
04 Feb 2019 officers Appointment of director (Mrs Julia Amanda Mattison) 2 Buy now
04 Feb 2019 officers Termination of appointment of director (Simon Gray) 1 Buy now
21 Jan 2019 accounts Annual Accounts 20 Buy now
07 Jan 2019 officers Termination of appointment of director (Mary Ann Geralyn Lemere) 1 Buy now
03 Dec 2018 capital Return of Allotment of shares 3 Buy now
05 Nov 2018 capital Return of Allotment of shares 3 Buy now
05 Nov 2018 resolution Resolution 3 Buy now
02 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jan 2018 officers Appointment of director (Mary Ann Geralyn Lemere) 2 Buy now
09 Jan 2018 officers Termination of appointment of director (Richard Ivan Shoylekov) 1 Buy now
04 Jan 2018 officers Appointment of director (Simon Gray) 2 Buy now
28 Dec 2017 officers Change of particulars for director (Philip Andrew Scott) 2 Buy now
28 Dec 2017 officers Change of particulars for director (Mr Richard Ivan Shoylekov) 2 Buy now
28 Dec 2017 officers Change of particulars for secretary (Katherine Mary Mccormick) 1 Buy now
19 Dec 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Dec 2017 accounts Annual Accounts 20 Buy now
18 Dec 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
01 Aug 2017 officers Appointment of director (Mr Michael Andrew Powell) 2 Buy now
01 Aug 2017 officers Termination of appointment of director (David Lynn Keltner) 1 Buy now
26 Jul 2017 officers Change of particulars for director (Philip Andrew Scott) 2 Buy now
10 Jul 2017 officers Appointment of director (Mr Paul Simon Fox) 2 Buy now
10 Jul 2017 officers Appointment of director (Philip Andrew Scott) 2 Buy now
10 Jul 2017 officers Termination of appointment of secretary (Richard Ivan Shoylekov) 1 Buy now
10 Jul 2017 officers Appointment of secretary (Katherine Mary Mccormick) 2 Buy now
03 May 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Feb 2017 accounts Annual Accounts 20 Buy now
28 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Sep 2016 officers Appointment of director (David Lynn Keltner) 2 Buy now
06 Sep 2016 officers Termination of appointment of director (John Walley Martin) 1 Buy now
14 Jul 2016 auditors Auditors Resignation Company 2 Buy now
14 Jul 2016 auditors Auditors Resignation Company 2 Buy now
05 Jul 2016 officers Change of particulars for director (Mr Richard Ivan Shoylekov) 2 Buy now
11 Apr 2016 accounts Annual Accounts 21 Buy now
11 Dec 2015 annual-return Annual Return 4 Buy now
06 May 2015 accounts Annual Accounts 16 Buy now
17 Nov 2014 annual-return Annual Return 4 Buy now
22 Jan 2014 accounts Annual Accounts 17 Buy now
19 Nov 2013 annual-return Annual Return 4 Buy now
07 Feb 2013 accounts Annual Accounts 16 Buy now
28 Nov 2012 annual-return Annual Return 4 Buy now
26 Apr 2012 officers Change of particulars for director (Mr Richard Ivan Shoylekov) 2 Buy now
08 Feb 2012 accounts Annual Accounts 16 Buy now
22 Nov 2011 annual-return Annual Return 4 Buy now
04 Mar 2011 accounts Annual Accounts 21 Buy now
02 Dec 2010 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now