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HW FISHER CORPORATE LIMITED

Company number 03858534

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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)
22 Apr 2021 MR01 Registration of charge 038585340001, created on 20 April 2021
11 Mar 2021 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
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
  • RES09 ‐ Resolution of authority to purchase a number of shares
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
  • GBP 25,200
15 Jan 2020 RESOLUTIONS Resolutions
  • RES13 ‐ The off market purchase of shares in the capital of the company on the terms of the proposed contract tb made between the company and H.W. fisher nominees LIMITED be and is approved 11/12/2019
15 Jan 2020 SH06 Cancellation of shares. Statement of capital on 11 December 2019
  • GBP 30,800
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
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-07-22
21 May 2019 SH06 Cancellation of shares. Statement of capital on 29 March 2019
  • GBP 36,400
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
  • RES02 ‐ Resolution of re-registration
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