Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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04 Jun 2024 |
AP01 |
Appointment of Mr Simon Mark Peter Adcock as a director on 21 May 2024
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31 May 2024 |
TM01 |
Termination of appointment of James Fraser Hamilton Simpson as a director on 21 May 2024
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22 Dec 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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28 Jun 2023 |
CS01 |
Confirmation statement made on 20 June 2023 with updates
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02 Jun 2023 |
AD01 |
Registered office address changed from Oak House Tanshire Park, Shackleford Road Elstead Surrey GU8 6LB United Kingdom to Blaser Mills Law 40 Oxford Road High Wycombe Buckinghamshire HP11 2EE on 2 June 2023
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31 Mar 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2022
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23 Jan 2023 |
MR07 |
Alteration to charge 120634980003, created on 21 December 2022
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23 Jan 2023 |
MR07 |
Alteration to charge 120634980001, created on 21 December 2022
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23 Jan 2023 |
MR07 |
Alteration to charge 120634980002, created on 21 December 2022
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06 Jan 2023 |
MR01 |
Registration of charge 120634980002, created on 21 December 2022
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06 Jan 2023 |
MR01 |
Registration of charge 120634980003, created on 21 December 2022
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05 Jan 2023 |
MR01 |
Registration of charge 120634980001, created on 21 December 2022
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15 Jul 2022 |
CS01 |
Confirmation statement made on 20 June 2022 with updates
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28 Jun 2022 |
AD01 |
Registered office address changed from Oak House Tanshire Park, Shackleford Road Elstead Surrey GU8 6LB United Kingdom to Oak House Tanshire Park, Shackleford Road Elstead Surrey GU8 6LB on 28 June 2022
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12 Apr 2022 |
PSC02 |
Notification of Fischer Farms Holdco Limited as a person with significant control on 22 March 2022
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12 Apr 2022 |
PSC07 |
Cessation of Fischer Farms Ltd as a person with significant control on 22 March 2022
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23 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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19 Jul 2021 |
CS01 |
Confirmation statement made on 20 June 2021 with updates
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14 Jul 2021 |
AA01 |
Previous accounting period shortened from 30 June 2021 to 31 March 2021
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09 Jul 2021 |
PSC05 |
Change of details for Fischer Farms Ltd as a person with significant control on 9 July 2021
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09 Jul 2021 |
CH01 |
Director's details changed for Mr Tristan Gordon Alexander Fischer on 9 July 2021
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09 Jul 2021 |
CH01 |
Director's details changed for Mr James Fraser Hamilton Simpson on 9 July 2021
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09 Jul 2021 |
AD01 |
Registered office address changed from Woodberry House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to Oak House Tanshire Park, Shackleford Road Elstead Surrey GU8 6LB on 9 July 2021
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01 Jul 2021 |
AA01 |
Current accounting period shortened from 30 June 2022 to 30 April 2022
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01 Jul 2021 |
AP01 |
Appointment of Mr James Fraser Hamilton Simpson as a director on 22 June 2021
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