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C.R. FISHWICK & CO (ST HELENS) LIMITED

Company number 02046079

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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)
31 Mar 2024 AA Micro company accounts made up to 30 June 2023
30 Mar 2023 CS01 Confirmation statement made on 30 March 2023 with updates
30 Mar 2023 CH01 Director's details changed for Mrs Jillian Fishwick on 30 March 2023
30 Mar 2023 CH03 Secretary's details changed for Mrs Jillian Fishwick on 30 March 2023
28 Mar 2023 SH06 Cancellation of shares. Statement of capital on 22 March 2023
  • GBP 10
28 Mar 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
22 Mar 2023 TM01 Termination of appointment of Frances Fishwick as a director on 17 March 2023
22 Mar 2023 CS01 Confirmation statement made on 22 March 2023 with updates
06 Mar 2023 TM01 Termination of appointment of Michael John Fishwick as a director on 28 February 2023
06 Mar 2023 PSC01 Notification of Michael John Fishwick as a person with significant control on 28 February 2023
06 Mar 2023 PSC07 Cessation of Charles Jeffrey Fishwick as a person with significant control on 28 February 2023
06 Mar 2023 AP01 Appointment of Mr Michael John Fishwick as a director on 28 February 2023
06 Mar 2023 TM01 Termination of appointment of Charles Jeffrey Fishwick as a director on 28 February 2023
06 Mar 2023 TM02 Termination of appointment of Frances Fishwick as a secretary on 28 February 2023
22 Feb 2023 SH01 Statement of capital following an allotment of shares on 9 February 2023
  • GBP 110
22 Feb 2023 AP03 Appointment of Mrs Jillian Fishwick as a secretary on 8 February 2023
22 Feb 2023 AP01 Appointment of Mrs Jillian Fishwick as a director on 8 February 2023
22 Feb 2023 AP01 Appointment of Mr Michael John Fishwick as a director on 8 February 2023
26 Nov 2022 CS01 Confirmation statement made on 26 November 2022 with no updates
26 Nov 2022 PSC04 Change of details for Mr Charles Jeffrey Fishwick as a person with significant control on 24 November 2022
26 Nov 2022 AA Micro company accounts made up to 30 June 2022
28 Aug 2022 CS01 Confirmation statement made on 28 August 2022 with updates
28 Aug 2022 PSC04 Change of details for Mr Jeffery Fishwick as a person with significant control on 28 August 2022
28 Mar 2022 AA Unaudited abridged accounts made up to 30 June 2021
18 Jan 2022 CS01 Confirmation statement made on 15 January 2022 with no updates