FERRYMAN LIMITED
Company number 02626743 · Monitor this company
120 filings
| Date | Filing | |
|---|---|---|
| 21 Jul 2026 | Registration of charge 026267430003, created on 2026-07-17 · 18 pages | View document |
| 3 Jun 2026 | Total exemption full accounts made up to 2025-10-31 · 12 pages | View document |
| 14 Jan 2026 | Director's details changed for Mr David John Hamar-Davies on 2026-01-10 · 2 pages | View document |
| 14 Jan 2026 | Director's details changed for Dr Freya Lucie Hamar-Davies on 2026-01-10 · 2 pages | View document |
| 14 Jan 2026 | Director's details changed for Mrs Catherine Ruth Hamar-Davies on 2026-01-10 · 2 pages | View document |
| 14 Jan 2026 | Confirmation statement made on 2026-01-14 with no updates · 3 pages | View document |
| 14 Jan 2026 | Director's details changed for Mr Jed Hamar-Davies on 2026-01-10 · 2 pages | View document |
| 14 Jan 2026 | Director's details changed for Miss Alys Lydia Hamar-Davies on 2026-01-10 · 2 pages | View document |
| 31 Oct 2025 | Annual accounts for the year ending 31 October 2025 | View accounts |
| 11 Apr 2025 | Total exemption full accounts made up to 2024-10-31 · 11 pages | View document |
| 14 Jan 2025 | Confirmation statement made on 2025-01-14 with updates · 5 pages | View document |
| 13 Jan 2025 | Cessation of Alys Lydia Hamar-Davies as a person with significant control on 2024-09-18 · 1 page | View document |
| 13 Jan 2025 | Cessation of David John Hamar-Davies as a person with significant control on 2024-09-18 · 1 page | View document |
| 13 Jan 2025 | Cessation of Catherine Ruth Hamar-Davies as a person with significant control on 2024-09-18 · 1 page | View document |
| 13 Jan 2025 | Notification of Ferryman Holdings Limited as a person with significant control on 2024-09-18 · 2 pages | View document |
| 31 Oct 2024 | Annual accounts for the year ending 31 October 2024 | View accounts |
| 5 Jul 2024 | Confirmation statement made on 2024-06-30 with no updates · 3 pages | View document |
| 10 May 2024 | Total exemption full accounts made up to 2023-10-31 · 12 pages | View document |
| 14 Mar 2024 | Satisfaction of charge 2 in full · 1 page | View document |
| 14 Mar 2024 | Satisfaction of charge 1 in full · 1 page | View document |
| 31 Oct 2023 | Annual accounts for the year ending 31 October 2023 | View accounts |
| 11 Jul 2023 | Confirmation statement made on 2023-06-30 with no updates · 3 pages | View document |
| 21 Jun 2023 | Total exemption full accounts made up to 2022-10-31 · 11 pages | View document |
| 31 Oct 2022 | Annual accounts for the year ending 31 October 2022 | View accounts |
| 11 Jan 2022 | Appointment of Mr Jed Hamar-Davies as a director on 2022-01-10 · 2 pages | View document |
| 16 Nov 2021 | Appointment of Doctor Freya Lucie Hamar-Davies as a director on 2021-11-16 · 2 pages | View document |
| 16 Nov 2021 | Notification of Alys Lydia Hamar-Davies as a person with significant control on 2021-11-16 · 2 pages | View document |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 6 Jul 2021 | Director's details changed for Mr David John Hamar Davies on 2021-07-06 · 2 pages | View document |
| 6 Jul 2021 | Appointment of Miss Alys Lydia Hamar-Davies as a director on 2021-07-01 · 2 pages | View document |
| 6 Jul 2021 | Confirmation statement made on 2021-06-30 with no updates · 3 pages | View document |
| 6 Jul 2021 | Secretary's details changed for Mrs Catherine Ruth Hamar Davies on 2021-07-06 · 1 page | View document |
| 6 Jul 2021 | Director's details changed for Mrs Catherine Ruth Hamar Davies on 2021-07-06 · 2 pages | View document |
| 1 Jun 2021 | 31/10/20 TOTAL EXEMPTION FULL | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 4 Aug 2020 | CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES | View document |
| 19 Jun 2020 | 31/10/19 TOTAL EXEMPTION FULL | View document |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 22 Aug 2019 | REGISTERED OFFICE CHANGED ON 22/08/2019 FROM RUBIN LEWIS O BRIEN SOLICITORS GWENT HOUSE GWENT SQUARE CWMBRAN SOUTH WALES NP44 1PL | View document |
| 1 Jul 2019 | CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES | View document |
| 10 Apr 2019 | 31/10/18 TOTAL EXEMPTION FULL | View document |
| 31 Oct 2018 | Annual accounts for the year ending 31 October 2018 | View accounts |
| 12 Jul 2018 | CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES | View document |
| 21 May 2018 | 31/10/17 TOTAL EXEMPTION FULL | View document |
| 31 Oct 2017 | Annual accounts for the year ending 31 October 2017 | View accounts |
| 3 Jul 2017 | CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES | View document |
| 12 Jun 2017 | Annual accounts, small company total exemption, made up to 31 October 2016 | View document |
| 6 Jul 2016 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES | View document |
| 2 Jun 2016 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 9 Jul 2015 | Annual return made up to 30 June 2015 with full list of shareholders | View document |
| 25 Mar 2015 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 14 Jul 2014 | Annual return made up to 30 June 2014 with full list of shareholders | View document |
| 24 Mar 2014 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 25 Jul 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHERINE RUTH HAMAR DAVIES / 01/07/2012 | View document |
| 25 Jul 2013 | SECRETARY'S CHANGE OF PARTICULARS / MRS CATHERINE RUTH HAMAR DAVIES / 01/07/2013 | View document |
| 25 Jul 2013 | Annual return made up to 30 June 2013 with full list of shareholders | View document |
| 25 Jul 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN HAMAR DAVIES / 01/07/2012 | View document |
| 26 Feb 2013 | Annual accounts, small company total exemption, made up to 31 October 2012 | View document |
| 4 Jul 2012 | Annual return made up to 30 June 2012 with full list of shareholders | View document |
| 12 Jun 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 16 May 2012 | Annual accounts, small company total exemption, made up to 31 October 2011 | View document |
| 6 Jul 2011 | Annual return made up to 30 June 2011 with full list of shareholders | View document |
| 6 Jul 2011 | Annual accounts, small company total exemption, made up to 31 October 2010 | View document |
| 1 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN HAMAR DAVIES / 30/06/2010 | View document |
| 1 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE RUTH HAMAR DAVIES / 30/06/2010 | View document |
| 1 Jul 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS CATHERINE RUTH HAMAR DAVIES / 30/06/2010 | View document |
| 1 Jul 2010 | Annual return made up to 30 June 2010 with full list of shareholders | View document |
| 8 Jun 2010 | Annual accounts, small company total exemption, made up to 31 October 2009 | View document |
| 8 Dec 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 13 Jul 2009 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS | View document |
| 9 Mar 2009 | Annual accounts, small company total exemption, made up to 31 October 2008 | View document |
| 9 Jul 2008 | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS | View document |
| 11 Jun 2008 | Annual accounts, small company total exemption, made up to 31 October 2007 | View document |
| 4 Jul 2007 | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS | View document |
| 8 Jun 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06 | View document |
| 4 Jul 2006 | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS | View document |
| 6 Apr 2006 | FULL ACCOUNTS MADE UP TO 31/10/05 | View document |
| 28 Jul 2005 | FULL ACCOUNTS MADE UP TO 31/10/04 | View document |
| 21 Jul 2005 | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS | View document |
| 4 Oct 2004 | RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS | View document |
| 4 Aug 2004 | FULL ACCOUNTS MADE UP TO 31/10/03 | View document |
| 15 Jul 2004 | NEW SECRETARY APPOINTED | View document |
| 16 Dec 2003 | SECRETARY RESIGNED | View document |
| 14 Oct 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 | View document |
| 7 Oct 2003 | NEW DIRECTOR APPOINTED | View document |
| 24 Jul 2003 | RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS | View document |
| 23 Aug 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 | View document |
| 1 Aug 2002 | RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS | View document |
| 20 Aug 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00 | View document |
| 30 Jul 2001 | RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS | View document |
| 18 Jul 2001 | REGISTERED OFFICE CHANGED ON 18/07/01 FROM: RUBIN LEWIS O'BRIAN SOLICITORS 10 CRICKHOWELL ROAD, SHOPPING PRECINCT, ST.MELLONS CARDIFF, CF3 0EF | View document |
| 14 Nov 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 | View document |
| 31 Aug 2000 | NEW SECRETARY APPOINTED | View document |
| 1 Aug 2000 | RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS | View document |
| 22 Oct 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 | View document |
| 12 Aug 1999 | RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS | View document |
| 2 Sep 1998 | FULL ACCOUNTS MADE UP TO 31/10/97 | View document |
| 13 Aug 1998 | RETURN MADE UP TO 30/06/98; FULL LIST OF MEMBERS | View document |
| 8 Aug 1997 | RETURN MADE UP TO 30/06/97; NO CHANGE OF MEMBERS | View document |
| 17 Jul 1997 | FULL ACCOUNTS MADE UP TO 31/10/96 | View document |
| 4 Sep 1996 | FULL ACCOUNTS MADE UP TO 31/10/95 | View document |
| 4 Aug 1996 | RETURN MADE UP TO 30/06/96; NO CHANGE OF MEMBERS | View document |
| 19 Feb 1996 | DIRECTOR RESIGNED | View document |
| 31 Jul 1995 | FULL ACCOUNTS MADE UP TO 31/10/94 | View document |
| 13 Jul 1995 | 363S · 6 pages | View document |
| 13 Jul 1995 | RETURN MADE UP TO 30/06/95; FULL LIST OF MEMBERS | View document |
| 8 Aug 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Aug 1994 | RETURN MADE UP TO 28/06/94; NO CHANGE OF MEMBERS | View document |
| 21 Jul 1994 | AUDITOR'S RESIGNATION | View document |
| 10 May 1994 | FULL ACCOUNTS MADE UP TO 31/10/93 | View document |
| 23 Jul 1993 | RETURN MADE UP TO 05/07/93; NO CHANGE OF MEMBERS | View document |
| 11 May 1993 | FULL ACCOUNTS MADE UP TO 31/10/92 | View document |
| 19 Nov 1992 | REGISTERED OFFICE CHANGED ON 19/11/92 FROM: 11 NEW STREET PONTNEWYDD CWMBRAN GWENT NP44 1EE | View document |
| 9 Sep 1992 | ACCOUNTING REF. DATE SHORT FROM 31/07 TO 31/10 | View document |
| 6 Aug 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Aug 1992 | RETURN MADE UP TO 05/07/92; FULL LIST OF MEMBERS | View document |
| 3 Sep 1991 | 88(2)R · 2 pages | View document |
| 2 Aug 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 | View document |
| 19 Jul 1991 | SECRETARY RESIGNED | View document |
| 5 Jul 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |