FERO HOLDINGS LIMITED

07999702
30 PARK STREET LONDON ENGLAND SE1 9EQ

Documents

Documents
Date Category Description Pages
19 Oct 2024 accounts Annual Accounts 14 Buy now
19 Oct 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 61 Buy now
19 Oct 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
19 Oct 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
22 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Aug 2023 accounts Annual Accounts 14 Buy now
25 Aug 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 60 Buy now
25 Aug 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
25 Aug 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
17 Apr 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
17 Apr 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
17 Apr 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
13 Sep 2022 accounts Annual Accounts 19 Buy now
20 Jun 2022 incorporation Memorandum Articles 38 Buy now
20 Jun 2022 resolution Resolution 3 Buy now
25 Apr 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 Jan 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
04 Jan 2022 capital Return of Allotment of shares 4 Buy now
07 Jun 2021 accounts Annual Accounts 19 Buy now
06 May 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
15 Feb 2021 capital Return of Allotment of shares 4 Buy now
04 Jan 2021 mortgage Statement of satisfaction of a charge 1 Buy now
04 Jan 2021 mortgage Statement of satisfaction of a charge 1 Buy now
04 Jan 2021 mortgage Statement of satisfaction of a charge 1 Buy now
04 Jan 2021 mortgage Statement of satisfaction of a charge 1 Buy now
09 Oct 2020 accounts Annual Accounts 19 Buy now
16 Sep 2020 resolution Resolution 3 Buy now
29 Apr 2020 mortgage Statement of satisfaction of a charge 1 Buy now
28 Apr 2020 confirmation-statement Confirmation Statement With Updates 8 Buy now
28 Apr 2020 officers Appointment of director (Mr Neville Loyd Gill) 2 Buy now
28 Apr 2020 officers Appointment of director (Mr Leon Halls) 2 Buy now
28 Apr 2020 officers Appointment of director (Ms Joy Powell) 2 Buy now
28 Apr 2020 officers Appointment of director (Mr Neil Johnson) 2 Buy now
13 Jan 2020 officers Termination of appointment of director (Mark Hawkins) 1 Buy now
10 Dec 2019 capital Return of Allotment of shares 7 Buy now
10 Dec 2019 resolution Resolution 1 Buy now
20 Nov 2019 capital Notice of cancellation of shares 7 Buy now
08 Oct 2019 accounts Annual Accounts 31 Buy now
16 Jul 2019 officers Appointment of director (Claire Elizabeth Odde) 2 Buy now
16 Jul 2019 officers Termination of appointment of director (Mark Warren Masters Smith) 1 Buy now
08 May 2019 resolution Resolution 38 Buy now
08 May 2019 capital Return of Allotment of shares 7 Buy now
08 May 2019 capital Notice of name or other designation of class of shares 2 Buy now
08 May 2019 capital Notice of particulars of variation of rights attached to shares 2 Buy now
03 May 2019 officers Appointment of director (Mr Mark Robert Saysell) 2 Buy now
03 May 2019 officers Appointment of director (Mr Gary Anthony Booker) 2 Buy now
03 May 2019 officers Appointment of director (Mr Matthew John Foney) 2 Buy now
03 May 2019 officers Appointment of director (Mr Eliot James Martin) 2 Buy now
25 Apr 2019 capital Notice of name or other designation of class of shares 2 Buy now
25 Apr 2019 capital Return of Allotment of shares 15 Buy now
25 Apr 2019 capital Notice of particulars of variation of rights attached to shares 4 Buy now
25 Apr 2019 capital Notice of particulars of variation of rights attached to shares 2 Buy now
25 Apr 2019 resolution Resolution 68 Buy now
24 Apr 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
24 Apr 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
24 Apr 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
24 Apr 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
11 Apr 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Apr 2019 officers Appointment of director (Mr Robert Thomas Tickler Essex) 2 Buy now
11 Apr 2019 officers Termination of appointment of director (Jonathan Howard Ford) 1 Buy now
11 Apr 2019 officers Appointment of secretary (Mr Matthew John Gilmore) 2 Buy now
11 Apr 2019 officers Termination of appointment of secretary (Mark Hawkins) 1 Buy now
11 Apr 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Apr 2019 officers Termination of appointment of director (Robert Schofield) 1 Buy now
11 Apr 2019 officers Appointment of director (Mr Graeme Richard Harris) 2 Buy now
11 Apr 2019 officers Appointment of director (Mr Richard Geoffrey Saysell) 2 Buy now
21 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2018 accounts Amended Accounts 30 Buy now
19 Sep 2018 accounts Annual Accounts 30 Buy now
17 Aug 2018 officers Termination of appointment of director (Simon Mark Peter Adcock) 1 Buy now
03 Apr 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
26 Feb 2018 officers Appointment of director (Mr Simon Mark Peter Adcock) 2 Buy now
22 Feb 2018 officers Termination of appointment of director (Andrew Steven Lyndon) 1 Buy now
21 Nov 2017 officers Termination of appointment of director (Christopher John Thomas) 1 Buy now
08 Sep 2017 accounts Annual Accounts 30 Buy now
08 Aug 2017 mortgage Registration of a charge 34 Buy now
08 Aug 2017 mortgage Registration of a charge 7 Buy now
07 Aug 2017 mortgage Registration of a charge 44 Buy now
25 Jul 2017 mortgage Statement of satisfaction of a charge 1 Buy now
04 Apr 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
03 Apr 2017 officers Termination of appointment of director (James Fletcher) 1 Buy now
14 Sep 2016 accounts Annual Accounts 30 Buy now
15 Apr 2016 annual-return Annual Return 9 Buy now
17 Sep 2015 accounts Annual Accounts 30 Buy now
23 Mar 2015 annual-return Annual Return 9 Buy now
06 Sep 2014 accounts Annual Accounts 30 Buy now
27 Mar 2014 annual-return Annual Return 9 Buy now
07 Nov 2013 capital Return of Allotment of shares 13 Buy now
24 Oct 2013 resolution Resolution 64 Buy now
20 May 2013 accounts Annual Accounts 29 Buy now
04 Apr 2013 annual-return Annual Return 9 Buy now
24 Oct 2012 officers Termination of appointment of secretary (Jonathan Ford) 1 Buy now
13 Sep 2012 officers Appointment of secretary (Mark Hawkins) 3 Buy now
12 Sep 2012 capital Return of Allotment of shares 9 Buy now
12 Sep 2012 officers Appointment of director (Mr Mark Hawkins) 3 Buy now
12 Sep 2012 officers Appointment of director (Mr Jonathan Howard Ford) 3 Buy now
16 May 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
16 May 2012 officers Appointment of secretary (Mr Jonathan Ford) 1 Buy now
15 May 2012 capital Return of Allotment of shares 9 Buy now
09 May 2012 mortgage Particulars of a mortgage or charge 6 Buy now