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FERROLI LIMITED

Company number 03335187

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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)
06 Oct 2023 AA Accounts for a small company made up to 31 December 2022
19 Sep 2023 SH01 Statement of capital following an allotment of shares on 30 June 2023
  • GBP 9,211,186
06 Mar 2023 CS01 Confirmation statement made on 5 March 2023 with updates
25 Jan 2023 PSC02 Notification of Ferroli S.P.A. as a person with significant control on 25 January 2023
25 Jan 2023 PSC09 Withdrawal of a person with significant control statement on 25 January 2023
25 Jan 2023 CH01 Director's details changed for Mr Roy Kleister on 16 January 2023
04 Jan 2023 TM01 Termination of appointment of Andrew Buttree as a director on 31 December 2022
09 Dec 2022 AP01 Appointment of Mr Roy Kleister as a director on 5 December 2022
28 Sep 2022 AA Accounts for a small company made up to 31 December 2021
11 Jul 2022 SH01 Statement of capital following an allotment of shares on 20 June 2022
  • GBP 9,211,186
16 Mar 2022 CS01 Confirmation statement made on 5 March 2022 with updates
18 Nov 2021 AA Accounts for a small company made up to 31 December 2020
13 Aug 2021 SH01 Statement of capital following an allotment of shares on 1 July 2021
  • GBP 9,100,269
05 May 2021 TM02 Termination of appointment of Stephanie Jane Allen as a secretary on 5 May 2021
05 May 2021 AD01 Registered office address changed from Lichfield Road Branston Industrial Estate Burton upon Trent Staffordshire DE14 3HD to The Granary & Forge Barns Borough Hill Farm, Catton Road Walton-on-Trent Swadlincote Derbyshire DE12 8LL on 5 May 2021
09 Mar 2021 CS01 Confirmation statement made on 5 March 2021 with updates
04 Jan 2021 PSC08 Notification of a person with significant control statement
04 Jan 2021 AA Accounts for a small company made up to 31 December 2019
22 Dec 2020 PSC07 Cessation of Ferroli S.P.A as a person with significant control on 22 December 2020
29 Sep 2020 SH01 Statement of capital following an allotment of shares on 31 August 2020
  • GBP 8,783,943
13 Mar 2020 CS01 Confirmation statement made on 5 March 2020 with updates
04 Feb 2020 SH01 Statement of capital following an allotment of shares on 30 November 2019
  • GBP 8,146,746
09 Dec 2019 AP01 Appointment of Mr Andrew Buttree as a director on 1 December 2019
09 Dec 2019 TM01 Termination of appointment of Marco Ippoliti as a director on 30 November 2019
05 Sep 2019 AA Accounts for a small company made up to 31 December 2018