Advanced company searchLink opens in new window

FISHER HARGREAVES PROCTOR LIMITED

Company number 04423860

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
25 Apr 2024 CH01 Director's details changed for Mr Timothy Charles Gilbertson on 25 April 2024
02 Feb 2024 CS01 Confirmation statement made on 2 February 2024 with no updates
13 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
02 Feb 2023 CS01 Confirmation statement made on 2 February 2023 with updates
19 Oct 2022 SH08 Change of share class name or designation
19 Oct 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
05 Aug 2022 CH01 Director's details changed for Mr Mark Tomlinson on 28 July 2022
02 Aug 2022 AA Total exemption full accounts made up to 31 December 2021
07 Feb 2022 CS01 Confirmation statement made on 5 February 2022 with no updates
07 Oct 2021 CH01 Director's details changed for Mr Alastair Murray Fearn on 7 October 2021
05 Jul 2021 AA Total exemption full accounts made up to 31 December 2020
05 Feb 2021 CS01 Confirmation statement made on 5 February 2021 with updates
24 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
12 Aug 2020 SH08 Change of share class name or designation
28 Jul 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Jul 2020 AP01 Appointment of Mr Mark Tomlinson as a director on 10 July 2020
12 Feb 2020 CS01 Confirmation statement made on 5 February 2020 with no updates
01 May 2019 AA Full accounts made up to 31 December 2018
05 Feb 2019 CS01 Confirmation statement made on 5 February 2019 with updates
26 Jul 2018 CH01 Director's details changed for Mr David Gordon Hargreaves on 26 July 2018
19 Jul 2018 PSC04 Change of details for Mr David Gordon Hargreaves as a person with significant control on 19 July 2018
01 Jun 2018 AA Full accounts made up to 31 December 2017
30 Apr 2018 SH08 Change of share class name or designation
27 Apr 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
16 Apr 2018 AP01 Appointment of Mr Alastair Murray Fearn as a director on 16 April 2018