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FISHER HARGREAVES PROCTOR LIMITED

Company number 04423860

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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)
16 Apr 2018 AP01 Appointment of Mr Timothy Charles Gilbertson as a director on 16 April 2018
11 Apr 2018 PSC01 Notification of John Martin Proctor as a person with significant control on 10 April 2018
10 Apr 2018 PSC01 Notification of David Gordon Hargreaves as a person with significant control on 10 April 2018
10 Apr 2018 PSC09 Withdrawal of a person with significant control statement on 10 April 2018
14 Feb 2018 CS01 Confirmation statement made on 8 February 2018 with no updates
21 Dec 2017 CH01 Director's details changed for Alan Kilburn Pearson on 21 December 2017
18 Sep 2017 AA Full accounts made up to 31 December 2016
08 Feb 2017 CS01 Confirmation statement made on 8 February 2017 with updates
01 Sep 2016 AA Full accounts made up to 31 December 2015
04 Mar 2016 AR01 Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 100
29 Jan 2016 SH08 Change of share class name or designation
29 Jan 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
27 Jan 2016 AP01 Appointment of Alan Kilburn Pearson as a director on 11 January 2016
27 Jan 2016 AP01 Appointment of Robert John Spencer as a director on 11 January 2016
19 Apr 2015 AA Accounts for a medium company made up to 31 December 2014
17 Feb 2015 AR01 Annual return made up to 8 February 2015 with full list of shareholders
Statement of capital on 2015-02-17
  • GBP 100
01 May 2014 AA Accounts for a medium company made up to 31 December 2013
13 Feb 2014 AR01 Annual return made up to 8 February 2014 with full list of shareholders
Statement of capital on 2014-02-13
  • GBP 100
13 Nov 2013 AA Accounts for a medium company made up to 31 December 2012
25 Apr 2013 CH01 Director's details changed for Andrew John Chapman on 23 April 2013
24 Apr 2013 CH01 Director's details changed for Mr John Martin Proctor on 23 April 2013
24 Apr 2013 CH01 Director's details changed for Mr David Gordon Hargreaves on 23 April 2013
24 Apr 2013 CH03 Secretary's details changed for Mr John Martin Proctor on 23 April 2013
20 Feb 2013 AR01 Annual return made up to 8 February 2013 with full list of shareholders
09 Feb 2012 AR01 Annual return made up to 8 February 2012 with full list of shareholders