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FERGUSON MANN ARCHITECTS LIMITED

Company number 02128921

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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)
23 Apr 2020 TM02 Termination of appointment of Christopher John Balme as a secretary on 8 April 2020
08 Apr 2020 AP03 Appointment of Mr Alastair Carswell as a secretary on 1 April 2020
08 Apr 2020 PSC07 Cessation of Christopher John Balme as a person with significant control on 1 April 2020
08 Apr 2020 TM01 Termination of appointment of Christopher John Balme as a director on 1 April 2020
12 Feb 2020 AA Total exemption full accounts made up to 31 July 2019
02 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with updates
20 Nov 2019 SH06 Cancellation of shares. Statement of capital on 30 August 2019
  • GBP 4,180
12 Nov 2019 SH03 Purchase of own shares.
05 Nov 2019 PSC07 Cessation of David John Caird as a person with significant control on 30 August 2019
04 Nov 2019 TM01 Termination of appointment of David John Caird as a director on 31 July 2019
22 Feb 2019 AA Total exemption full accounts made up to 31 July 2018
04 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with updates
19 Sep 2018 AP01 Appointment of Ms Corinne Fitzpatrick as a director on 1 August 2018
19 Sep 2018 AP01 Appointment of Mr Alastair Robert Carswell as a director on 1 August 2018
24 Jul 2018 PSC04 Change of details for Mr Roger Goodliff as a person with significant control on 24 July 2018
24 Jul 2018 PSC04 Change of details for David John Caird as a person with significant control on 24 July 2018
24 Jul 2018 PSC04 Change of details for Mr Christopher John Balme as a person with significant control on 24 July 2018
24 Jul 2018 CH01 Director's details changed for Mr Roger Goodliff on 24 July 2018
24 Jul 2018 CH01 Director's details changed for David John Caird on 24 July 2018
24 Jul 2018 CH01 Director's details changed for Mr Christopher John Balme on 24 July 2018
24 Jul 2018 CH03 Secretary's details changed for Mr Christopher John Balme on 24 July 2018
15 Feb 2018 AA Total exemption full accounts made up to 31 July 2017
03 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with no updates
02 Mar 2017 CH01 Director's details changed for Mr Roger Goodliff on 17 February 2017
18 Jan 2017 CH01 Director's details changed for Mr Roger Goodliff on 4 January 2017