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FERRARA SQUARE MANAGEMENT COMPANY LTD

Company number 12764531

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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)
20 Sep 2023	CS01	Confirmation statement made on 22 July 2023 with no updates	View PDF Confirmation statement made on 22 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2023	AA	Micro company accounts made up to 31 July 2022	View PDF Micro company accounts made up to 31 July 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
30 Sep 2022	CS01	Confirmation statement made on 22 July 2022 with no updates	View PDF Confirmation statement made on 22 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jun 2022	AA	Micro company accounts made up to 31 July 2021	View PDF Micro company accounts made up to 31 July 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
01 Sep 2021	CS01	Confirmation statement made on 22 July 2021 with no updates	View PDF Confirmation statement made on 22 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Apr 2021	CH01	Director's details changed for Ms Tracey Carboni on 8 April 2021	View PDF Director's details changed for Ms Tracey Carboni on 8 April 2021 - link opens in a new window - 2 pages (2 pages)
08 Apr 2021	CH01	Director's details changed for Ms Natalia Prakash on 8 April 2021	View PDF Director's details changed for Ms Natalia Prakash on 8 April 2021 - link opens in a new window - 2 pages (2 pages)
08 Feb 2021	AD01	Registered office address changed from Suite G2 the Business Centre Cardiff House Cardiff Road Barry CF63 2AW Wales to 2-3 Abernethy Square Maritime Quarter Swansea SA1 1UH on 8 February 2021	View PDF Registered office address changed from Suite G2 the Business Centre Cardiff House Cardiff Road Barry CF63 2AW Wales to 2-3 Abernethy Square Maritime Quarter Swansea SA1 1UH on 8 February 2021 - link opens in a new window - 1 page (1 page)
01 Dec 2020	AD01	Registered office address changed from Suite F15 the Business Centre Cardiff House Cardiff Road Barry South Glamorgan CF63 2AW United Kingdom to Suite G2 the Business Centre Cardiff House Cardiff Road Barry CF63 2AW on 1 December 2020	View PDF Registered office address changed from Suite F15 the Business Centre Cardiff House Cardiff Road Barry South Glamorgan CF63 2AW United Kingdom to Suite G2 the Business Centre Cardiff House Cardiff Road Barry CF63 2AW on 1 December 2020 - link opens in a new window - 1 page (1 page)
27 Jul 2020	PSC01	Notification of Howard Grenville Davies as a person with significant control on 23 July 2020	View PDF Notification of Howard Grenville Davies as a person with significant control on 23 July 2020 - link opens in a new window - 2 pages (2 pages)
27 Jul 2020	PSC01	Notification of Andrew Whitfield Griffith as a person with significant control on 23 July 2020	View PDF Notification of Andrew Whitfield Griffith as a person with significant control on 23 July 2020 - link opens in a new window - 2 pages (2 pages)
27 Jul 2020	PSC01	Notification of Tracey Carboni as a person with significant control on 23 July 2020 ANNOTATION Other the address of any individual marked (#) was replaced with a service address or partially redacted on 06/05/2021 under section 1088 of the Companies Act 2006	View PDF Notification of Tracey Carboni as a person with significant control on 23 July 2020 ANNOTATION Other the address of any individual marked (#) was replaced with a service address or partially redacted on 06/05/2021 under section 1088 of the Companies Act 2006 - link opens in a new window - 2 pages (2 pages)
27 Jul 2020	PSC01	Notification of Natalia Prakash as a person with significant control on 23 July 2020	View PDF Notification of Natalia Prakash as a person with significant control on 23 July 2020 - link opens in a new window - 2 pages (2 pages)
27 Jul 2020	PSC09	Withdrawal of a person with significant control statement on 27 July 2020	View PDF Withdrawal of a person with significant control statement on 27 July 2020 - link opens in a new window - 2 pages (2 pages)
24 Jul 2020	AP01	Appointment of Mr Andrew Whitfield Griffith as a director on 23 July 2020	View PDF Appointment of Mr Andrew Whitfield Griffith as a director on 23 July 2020 - link opens in a new window - 2 pages (2 pages)
24 Jul 2020	AP01	Appointment of Ms Tracey Carboni as a director on 23 July 2020 ANNOTATION Other the address of any individual marked (#) was replaced with a service address or partially redacted on 06/05/2021 under section 1088 of the Companies Act 2006	View PDF Appointment of Ms Tracey Carboni as a director on 23 July 2020 ANNOTATION Other the address of any individual marked (#) was replaced with a service address or partially redacted on 06/05/2021 under section 1088 of the Companies Act 2006 - link opens in a new window - 2 pages (2 pages)
24 Jul 2020	AP01	Appointment of Ms Natalia Prakash as a director on 23 July 2020	View PDF Appointment of Ms Natalia Prakash as a director on 23 July 2020 - link opens in a new window - 2 pages (2 pages)
23 Jul 2020	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 22 pages (22 pages)

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