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RENDLE FERGUSON LIMITED

Company number 08970761

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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)
27 Mar 2024 CS01 Confirmation statement made on 27 March 2024 with updates
29 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
05 Apr 2023 CS01 Confirmation statement made on 1 April 2023 with updates
03 Apr 2023 PSC01 Notification of Thomas Daine Ferguson as a person with significant control on 6 April 2016
03 Apr 2023 PSC01 Notification of Henrietta Lucy Ferguson as a person with significant control on 6 April 2016
03 Apr 2023 PSC09 Withdrawal of a person with significant control statement on 3 April 2023
30 Mar 2023 AA Total exemption full accounts made up to 31 March 2022
10 May 2022 CS01 Confirmation statement made on 1 April 2022 with updates
30 Apr 2022 AA Total exemption full accounts made up to 31 March 2021
13 Apr 2022 CH03 Secretary's details changed for Mrs Henrietta Lucy Ferguson on 13 April 2022
13 Apr 2022 CH01 Director's details changed for Mr Thomas Daine Ferguson on 13 April 2022
13 Apr 2022 AD01 Registered office address changed from 4 Tilton Street London SW6 7LP England to 127 Rylston Road London Greater London SW6 7HP on 13 April 2022
17 Dec 2021 AD01 Registered office address changed from 21 Mount Grove Edgware Middlesex HA8 9SY to 4 Tilton Street London SW6 7LP on 17 December 2021
29 Jun 2021 AA Micro company accounts made up to 31 March 2020
25 Jun 2021 CS01 Confirmation statement made on 1 April 2021 with no updates
28 Apr 2020 CS01 Confirmation statement made on 1 April 2020 with no updates
30 Dec 2019 AA Micro company accounts made up to 31 March 2019
21 Apr 2019 CS01 Confirmation statement made on 1 April 2019 with no updates
31 Dec 2018 AA Micro company accounts made up to 31 March 2018
26 Apr 2018 CS01 Confirmation statement made on 1 April 2018 with no updates
30 Dec 2017 AA Micro company accounts made up to 31 March 2017
10 Apr 2017 CS01 Confirmation statement made on 1 April 2017 with updates
29 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
29 Apr 2016 AR01 Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 1
29 Jul 2015 AA Total exemption small company accounts made up to 31 March 2015