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FERRONERS PLC

Company number 01271649

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Confirmation statements / Annual returns Incorporation Officers

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)
22 Jun 2026	MR04	Satisfaction of charge 012716490003 in full	View PDF Satisfaction of charge 012716490003 in full - link opens in a new window - 1 page (1 page)
24 Feb 2026	MR01	Registration of charge 012716490003, created on 23 February 2026	View PDF Registration of charge 012716490003, created on 23 February 2026 - link opens in a new window - 17 pages (17 pages)
01 Oct 2025	AA	Full accounts made up to 31 March 2025	View PDF Full accounts made up to 31 March 2025 - link opens in a new window - 29 pages (29 pages)
07 Jul 2025	CS01	Confirmation statement made on 7 July 2025 with no updates	View PDF Confirmation statement made on 7 July 2025 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jul 2025	AP01	Appointment of Mr Peter Ashley Boddy as a director on 3 July 2025	View PDF Appointment of Mr Peter Ashley Boddy as a director on 3 July 2025 - link opens in a new window - 2 pages (2 pages)
07 Jul 2025	TM01	Termination of appointment of Thomas Randall Boddy as a director on 3 July 2025	View PDF Termination of appointment of Thomas Randall Boddy as a director on 3 July 2025 - link opens in a new window - 1 page (1 page)
10 Oct 2024	AA	Full accounts made up to 31 March 2024	View PDF Full accounts made up to 31 March 2024 - link opens in a new window - 30 pages (30 pages)
09 Jul 2024	CS01	Confirmation statement made on 7 July 2024 with no updates	View PDF Confirmation statement made on 7 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jul 2024	AP01	Appointment of Mr Matthew Shaw Wylie Tilbury as a director on 4 July 2024	View PDF Appointment of Mr Matthew Shaw Wylie Tilbury as a director on 4 July 2024 - link opens in a new window - 2 pages (2 pages)
05 Jul 2024	TM01	Termination of appointment of Ewan Duncan Wauchope as a director on 4 July 2024	View PDF Termination of appointment of Ewan Duncan Wauchope as a director on 4 July 2024 - link opens in a new window - 1 page (1 page)
12 Oct 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 31 pages (31 pages)
20 Sep 2023	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 2 pages (2 pages)
20 Sep 2023	MR04	Satisfaction of charge 012716490002 in full	View PDF Satisfaction of charge 012716490002 in full - link opens in a new window - 1 page (1 page)
07 Jul 2023	CS01	Confirmation statement made on 7 July 2023 with no updates	View PDF Confirmation statement made on 7 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jul 2023	AP01	Appointment of Mr Thomas Randall Boddy as a director on 6 July 2023	View PDF Appointment of Mr Thomas Randall Boddy as a director on 6 July 2023 - link opens in a new window - 2 pages (2 pages)
07 Jul 2023	AP03	Appointment of Mrs Tatiana Yrievna Doncaster as a secretary on 1 November 2022	View PDF Appointment of Mrs Tatiana Yrievna Doncaster as a secretary on 1 November 2022 - link opens in a new window - 2 pages (2 pages)
07 Jul 2023	TM02	Termination of appointment of Andrew Mark Harrison as a secretary on 1 November 2022	View PDF Termination of appointment of Andrew Mark Harrison as a secretary on 1 November 2022 - link opens in a new window - 1 page (1 page)
07 Jul 2023	TM01	Termination of appointment of Julian Verden as a director on 6 July 2023	View PDF Termination of appointment of Julian Verden as a director on 6 July 2023 - link opens in a new window - 1 page (1 page)
07 Jul 2023	TM01	Termination of appointment of David John Liming as a director on 6 July 2023	View PDF Termination of appointment of David John Liming as a director on 6 July 2023 - link opens in a new window - 1 page (1 page)
27 Mar 2023	CH01	Director's details changed for Mr Ewan Duncan Wauchope on 7 July 2022	View PDF Director's details changed for Mr Ewan Duncan Wauchope on 7 July 2022 - link opens in a new window - 2 pages (2 pages)
27 Mar 2023	AP01	Appointment of Mr Ewan Duncan Wauchope as a director on 7 July 2022	View PDF Appointment of Mr Ewan Duncan Wauchope as a director on 7 July 2022 - link opens in a new window - 2 pages (2 pages)
10 Oct 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 28 pages (28 pages)
02 Aug 2022	AP01	Appointment of Mrs Tatiana Yrievna Doncaster as a director on 1 August 2022	View PDF Appointment of Mrs Tatiana Yrievna Doncaster as a director on 1 August 2022 - link opens in a new window - 2 pages (2 pages)
22 Jul 2022	CS01	Confirmation statement made on 11 July 2022 with no updates	View PDF Confirmation statement made on 11 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Oct 2021	AP01	Appointment of Mr David John Liming as a director on 8 October 2021	View PDF Appointment of Mr David John Liming as a director on 8 October 2021 - link opens in a new window - 2 pages (2 pages)

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