FERGUSON CARE LIMITED

Company number 02582268

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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)
19 Mar 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Company documents and agreements 23/02/2021
  • RES01 ‐ Resolution of alteration of Articles of Association
19 Mar 2021 MA Memorandum and Articles of Association
15 Feb 2021 CS01 Confirmation statement made on 15 February 2021 with no updates
04 Jan 2021 AA Audit exemption subsidiary accounts made up to 31 December 2019
04 Jan 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/19
04 Jan 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/19
04 Jan 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19
20 Feb 2020 CS01 Confirmation statement made on 13 February 2020 with no updates
29 Dec 2019 AP01 Appointment of Mr Ryan Davis Jervis as a director on 17 December 2019
19 Dec 2019 TM01 Termination of appointment of Nigel Myers as a director on 17 December 2019
11 Oct 2019 AA Audit exemption subsidiary accounts made up to 31 December 2018
11 Oct 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/18
11 Oct 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/18
11 Oct 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/18
19 Mar 2019 CS01 Confirmation statement made on 13 February 2019 with no updates
14 Aug 2018 AA Audit exemption subsidiary accounts made up to 31 December 2017
14 Aug 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/17
14 Aug 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/17
14 Aug 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/17
13 Feb 2018 CS01 Confirmation statement made on 13 February 2018 with no updates
11 Oct 2017 AA Audit exemption subsidiary accounts made up to 31 December 2016
11 Oct 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/16
11 Oct 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/16
11 Oct 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/16
13 Feb 2017 CS01 Confirmation statement made on 13 February 2017 with updates