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COLIN FERRIE LTD

Company number 08834944

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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)
25 Apr 2024 PSC01 Notification of Marek Piszczek as a person with significant control on 29 January 2024
25 Apr 2024 PSC07 Cessation of Elaine Ferrie as a person with significant control on 29 January 2024
25 Jan 2024 CS01 Confirmation statement made on 6 January 2024 with no updates
07 Dec 2023 AA Total exemption full accounts made up to 31 May 2023
25 Jan 2023 CS01 Confirmation statement made on 6 January 2023 with no updates
05 Dec 2022 AA Total exemption full accounts made up to 31 May 2022
09 Mar 2022 AA01 Current accounting period extended from 31 January 2022 to 31 May 2022
24 Jan 2022 CS01 Confirmation statement made on 6 January 2022 with no updates
03 Dec 2021 AA Total exemption full accounts made up to 31 January 2021
11 Jan 2021 AA Total exemption full accounts made up to 31 January 2020
06 Jan 2021 CS01 Confirmation statement made on 6 January 2021 with no updates
23 Jan 2020 CS01 Confirmation statement made on 7 January 2020 with no updates
31 Oct 2019 AA Total exemption full accounts made up to 31 January 2019
23 Oct 2019 CH01 Director's details changed for Mrs Elaine Ferrie on 23 October 2019
23 Oct 2019 PSC04 Change of details for Mrs Elaine Ferrie as a person with significant control on 4 July 2019
28 Feb 2019 PSC04 Change of details for Dr Colin David Ferrie as a person with significant control on 27 February 2019
27 Feb 2019 AD01 Registered office address changed from Flat 2 st. Annes Chambers 4a Orchard Road Lytham St. Annes Lancashire FY8 1FN England to 35 East Cliffe Lytham St Annes Lancashire FY8 5DX on 27 February 2019
27 Feb 2019 CH01 Director's details changed for Dr Colin David Ferrie on 27 February 2019
15 Jan 2019 CS01 Confirmation statement made on 7 January 2019 with no updates
23 Oct 2018 AA Total exemption full accounts made up to 31 January 2018
17 Sep 2018 CH01 Director's details changed for Dr Colin David Ferrie on 17 September 2018
08 Jan 2018 CS01 Confirmation statement made on 7 January 2018 with updates
28 Sep 2017 SH08 Change of share class name or designation
27 Sep 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Mar 2017 AA Total exemption full accounts made up to 31 January 2017