GEORGE FISHER HOLDINGS LIMITED filing history - Find and update company information

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GEORGE FISHER HOLDINGS LIMITED

Company number SC320996

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Confirmation statements / Annual returns Incorporation Officers

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)
24 Apr 2024	CS01	Confirmation statement made on 13 April 2024 with no updates	View PDF Confirmation statement made on 13 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Nov 2023	AA	Accounts for a small company made up to 28 January 2023	View PDF Accounts for a small company made up to 28 January 2023 - link opens in a new window - 13 pages (13 pages)
20 Oct 2023	AP01	Appointment of Mr Dominic James Platt as a director on 4 October 2023	View PDF Appointment of Mr Dominic James Platt as a director on 4 October 2023 - link opens in a new window - 2 pages (2 pages)
17 Oct 2023	TM01	Termination of appointment of Neil James Greenhalgh as a director on 3 October 2023	View PDF Termination of appointment of Neil James Greenhalgh as a director on 3 October 2023 - link opens in a new window - 1 page (1 page)
23 May 2023	AP03	Appointment of Theresa Casey as a secretary on 11 April 2023	View PDF Appointment of Theresa Casey as a secretary on 11 April 2023 - link opens in a new window - 2 pages (2 pages)
23 May 2023	TM02	Termination of appointment of Nirma Cassidy as a secretary on 10 April 2023	View PDF Termination of appointment of Nirma Cassidy as a secretary on 10 April 2023 - link opens in a new window - 1 page (1 page)
13 Apr 2023	CS01	Confirmation statement made on 13 April 2023 with no updates	View PDF Confirmation statement made on 13 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Oct 2022	AP03	Appointment of Nirma Cassidy as a secretary on 11 October 2022	View PDF Appointment of Nirma Cassidy as a secretary on 11 October 2022 - link opens in a new window - 2 pages (2 pages)
24 Oct 2022	AP01	Appointment of Régis Schultz as a director on 11 October 2022	View PDF Appointment of Régis Schultz as a director on 11 October 2022 - link opens in a new window - 2 pages (2 pages)
24 Oct 2022	TM01	Termination of appointment of Peter Alan Cowgill as a director on 11 October 2022	View PDF Termination of appointment of Peter Alan Cowgill as a director on 11 October 2022 - link opens in a new window - 1 page (1 page)
04 Oct 2022	TM02	Termination of appointment of Siobhan Mawdsley as a secretary on 22 September 2022	View PDF Termination of appointment of Siobhan Mawdsley as a secretary on 22 September 2022 - link opens in a new window - 1 page (1 page)
06 Jul 2022	AA	Accounts for a small company made up to 29 January 2022	View PDF Accounts for a small company made up to 29 January 2022 - link opens in a new window - 13 pages (13 pages)
14 Apr 2022	CS01	Confirmation statement made on 13 April 2022 with no updates	View PDF Confirmation statement made on 13 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Dec 2021	AA	Accounts for a small company made up to 30 January 2021	View PDF Accounts for a small company made up to 30 January 2021 - link opens in a new window - 14 pages (14 pages)
14 Apr 2021	CS01	Confirmation statement made on 13 April 2021 with no updates	View PDF Confirmation statement made on 13 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Dec 2020	AA	Full accounts made up to 1 February 2020	View PDF Full accounts made up to 1 February 2020 - link opens in a new window - 14 pages (14 pages)
14 Apr 2020	CS01	Confirmation statement made on 13 April 2020 with no updates	View PDF Confirmation statement made on 13 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2019	AA	Accounts for a dormant company made up to 2 February 2019	View PDF Accounts for a dormant company made up to 2 February 2019 - link opens in a new window - 10 pages (10 pages)
24 Apr 2019	CS01	Confirmation statement made on 13 April 2019 with no updates	View PDF Confirmation statement made on 13 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
07 Nov 2018	TM01	Termination of appointment of Brian Michael Small as a director on 31 October 2018	View PDF Termination of appointment of Brian Michael Small as a director on 31 October 2018 - link opens in a new window - 1 page (1 page)
24 Sep 2018	AA	Accounts for a dormant company made up to 3 February 2018	View PDF Accounts for a dormant company made up to 3 February 2018 - link opens in a new window - 10 pages (10 pages)
02 May 2018	PSC02	Notification of Tiso Group Limited as a person with significant control on 6 April 2016	View PDF Notification of Tiso Group Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
02 May 2018	PSC09	Withdrawal of a person with significant control statement on 2 May 2018	View PDF Withdrawal of a person with significant control statement on 2 May 2018 - link opens in a new window - 2 pages (2 pages)
24 Apr 2018	CS01	Confirmation statement made on 13 April 2018 with no updates	View PDF Confirmation statement made on 13 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
20 Apr 2018	CH01	Director's details changed for Mr Peter Alan Cowgill on 19 April 2018	View PDF Director's details changed for Mr Peter Alan Cowgill on 19 April 2018 - link opens in a new window - 2 pages (2 pages)

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