- Company Overview for HW FISHER CORPORATE LIMITED (03858534)
- Filing history for HW FISHER CORPORATE LIMITED (03858534)
- People for HW FISHER CORPORATE LIMITED (03858534)
- Charges for HW FISHER CORPORATE LIMITED (03858534)
- More for HW FISHER CORPORATE LIMITED (03858534)
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) |
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22 Apr 2021 | MR01 | Registration of charge 038585340001, created on 20 April 2021 | |
11 Mar 2021 | RESOLUTIONS |
Resolutions
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14 Jan 2021 | AA | Full accounts made up to 30 April 2020 | |
12 Oct 2020 | CS01 | Confirmation statement made on 8 October 2020 with updates | |
28 Sep 2020 | PSC05 | Change of details for H. W. Fisher Nominees Limited as a person with significant control on 29 January 2020 | |
28 Jul 2020 | RESOLUTIONS |
Resolutions
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16 Jul 2020 | SH03 | Purchase of own shares. | |
19 Jun 2020 | CH01 | Director's details changed for Helen Leigh James on 14 June 2020 | |
26 Mar 2020 | SH06 |
Cancellation of shares. Statement of capital on 10 March 2020
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15 Jan 2020 | RESOLUTIONS |
Resolutions
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15 Jan 2020 | SH06 |
Cancellation of shares. Statement of capital on 11 December 2019
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14 Jan 2020 | SH03 | Purchase of own shares. | |
12 Dec 2019 | TM01 | Termination of appointment of Paul Aaron Cohen Beber as a director on 11 December 2019 | |
18 Oct 2019 | PSC05 | Change of details for H. W. Fisher Nominees Limited as a person with significant control on 6 April 2016 | |
14 Oct 2019 | CS01 | Confirmation statement made on 8 October 2019 with updates | |
27 Aug 2019 | AA | Full accounts made up to 30 April 2019 | |
22 Jul 2019 | RESOLUTIONS |
Resolutions
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21 May 2019 | SH06 |
Cancellation of shares. Statement of capital on 29 March 2019
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21 May 2019 | SH03 | Purchase of own shares. | |
24 Apr 2019 | CERT10 | Certificate of re-registration from Public Limited Company to Private | |
24 Apr 2019 | MAR | Re-registration of Memorandum and Articles | |
24 Apr 2019 | RESOLUTIONS |
Resolutions
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24 Apr 2019 | RR02 | Re-registration from a public company to a private limited company | |
17 Oct 2018 | CS01 | Confirmation statement made on 8 October 2018 with updates | |
28 Aug 2018 | AA | Full accounts made up to 30 April 2018 |