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WHITELEY FISCHER LIMITED

Company number 00534829

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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)
15 Dec 2023 AA Total exemption full accounts made up to 31 May 2023
06 Sep 2023 CS01 Confirmation statement made on 27 August 2023 with no updates
14 Feb 2023 AA Total exemption full accounts made up to 31 May 2022
22 Sep 2022 PSC02 Notification of Big Eck Limited as a person with significant control on 16 May 2022
12 Sep 2022 PSC01 Notification of Paul John Biggs as a person with significant control on 6 April 2016
12 Sep 2022 PSC01 Notification of Graham Peter Eckersley as a person with significant control on 6 April 2016
07 Sep 2022 CS01 Confirmation statement made on 27 August 2022 with updates
07 Sep 2022 PSC07 Cessation of David Arnold Whiteley as a person with significant control on 16 May 2022
23 Feb 2022 AA Total exemption full accounts made up to 31 May 2021
02 Sep 2021 CS01 Confirmation statement made on 27 August 2021 with no updates
25 May 2021 AA Total exemption full accounts made up to 31 May 2020
25 May 2021 MR04 Satisfaction of charge 005348290003 in full
08 Sep 2020 CS01 Confirmation statement made on 27 August 2020 with no updates
22 Nov 2019 AA Total exemption full accounts made up to 31 May 2019
04 Sep 2019 CS01 Confirmation statement made on 27 August 2019 with no updates
27 Nov 2018 AA Total exemption full accounts made up to 31 May 2018
03 Sep 2018 CS01 Confirmation statement made on 27 August 2018 with updates
16 Nov 2017 AA Total exemption full accounts made up to 31 May 2017
10 Nov 2017 MR01 Registration of charge 005348290003, created on 8 November 2017
01 Nov 2017 SH06 Cancellation of shares. Statement of capital on 25 September 2017
  • GBP 3,540
01 Nov 2017 PSC07 Cessation of The Big Fisch Company Limited as a person with significant control on 25 September 2017
01 Nov 2017 SH03 Purchase of own shares.
18 Oct 2017 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
10 Sep 2017 CS01 Confirmation statement made on 27 August 2017 with updates
16 Dec 2016 AA Total exemption small company accounts made up to 31 May 2016