CHRISTIAN FISCHBACHER LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 18/03/2518 March 2025 | Confirmation statement made on 2025-03-17 with no updates |
| 18/02/2518 February 2025 | Registered office address changed from C/O Acquis Ltd the Bell House 57 West Street Dorking Surrey RH4 1BS England to C/O Acquis Limited, the Atrium Curtis Road Dorking Surrey RH4 1XA on 2025-02-18 |
| 24/12/2424 December 2024 | Accounts for a small company made up to 2023-12-31 |
| 22/03/2422 March 2024 | Confirmation statement made on 2024-03-17 with no updates |
| 27/04/2327 April 2023 | Total exemption full accounts made up to 2022-12-31 |
| 25/04/2325 April 2023 | Confirmation statement made on 2023-03-17 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 09/05/229 May 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 25/03/2125 March 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 18/03/2118 March 2021 | CESSATION OF CHRISTIAN FISCHBACHER AS A PSC |
| 18/03/2118 March 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL FISCHBACHER |
| 18/03/2118 March 2021 | CONFIRMATION STATEMENT MADE ON 17/03/21, NO UPDATES |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 04/11/204 November 2020 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN FISCHBACHER |
| 05/05/205 May 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 20/03/2020 March 2020 | CONFIRMATION STATEMENT MADE ON 17/03/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 13/08/1913 August 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 29/03/1929 March 2019 | CONFIRMATION STATEMENT MADE ON 17/03/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 20/07/1820 July 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 28/03/1828 March 2018 | CONFIRMATION STATEMENT MADE ON 17/03/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 29/09/1729 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 15/09/1715 September 2017 | APPOINTMENT TERMINATED, SECRETARY MARGRIT FALK |
| 30/03/1730 March 2017 | CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 26/08/1626 August 2016 | REGISTERED OFFICE CHANGED ON 26/08/2016 FROM THE ATRIUM CURTIS ROAD DORKING SURREY RH4 1XA |
| 27/04/1627 April 2016 | SAIL ADDRESS CREATED |
| 27/04/1627 April 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 27/04/1627 April 2016 | SAIL ADDRESS CHANGED FROM: THE BELL HOUSE 57 WEST STREET DORKING SURREY RH4 1BS ENGLAND |
| 23/03/1623 March 2016 | Annual return made up to 17 March 2016 with full list of shareholders |
| 14/03/1614 March 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 26/08/1526 August 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 25/03/1525 March 2015 | Annual return made up to 17 March 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 02/04/142 April 2014 | Annual return made up to 17 March 2014 with full list of shareholders |
| 26/03/1426 March 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 16/05/1316 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 21/03/1321 March 2013 | Annual return made up to 17 March 2013 with full list of shareholders |
| 20/09/1220 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 20/03/1220 March 2012 | Annual return made up to 17 March 2012 with full list of shareholders |
| 24/03/1124 March 2011 | Annual return made up to 17 March 2011 with full list of shareholders |
| 15/03/1115 March 2011 | CURREXT FROM 30/09/2011 TO 31/12/2011 |
| 20/01/1120 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 07/01/117 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 30/12/1030 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN FISCHBACHER / 29/11/2010 |
| 24/12/1024 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 16/11/1016 November 2010 | DIRECTOR APPOINTED MICHAEL FISCHBACHER |
| 14/04/1014 April 2010 | Annual return made up to 17 March 2010 with full list of shareholders |
| 14/04/1014 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN FISCHBACHER / 17/03/2010 |
| 15/02/1015 February 2010 | 30/09/09 TOTAL EXEMPTION FULL |
| 31/03/0931 March 2009 | RETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS |
| 18/12/0818 December 2008 | 30/09/08 TOTAL EXEMPTION FULL |
| 19/03/0819 March 2008 | RETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS |
| 23/11/0723 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/07 |
| 27/03/0727 March 2007 | SECRETARY RESIGNED |
| 27/03/0727 March 2007 | RETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS |
| 04/12/064 December 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 25/09/0625 September 2006 | COMPANY NAME CHANGED CHRISTIAN FISCHBACHER PROPERTIES LIMITED CERTIFICATE ISSUED ON 25/09/06 |
| 07/06/067 June 2006 | NEW SECRETARY APPOINTED |
| 01/06/061 June 2006 | REGISTERED OFFICE CHANGED ON 01/06/06 FROM: THE ATRIUM, CURTIS ROAD DORKING SURREY RH4 1XA |
| 16/05/0616 May 2006 | RETURN MADE UP TO 17/03/06; FULL LIST OF MEMBERS |
| 16/05/0616 May 2006 | REGISTERED OFFICE CHANGED ON 16/05/06 FROM: WEST WING TANHURST TANHURST LANE HOLMBURY ST MARY DORKING SURREY RH5 6LU |
| 24/01/0624 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 18/04/0518 April 2005 | RETURN MADE UP TO 17/03/05; FULL LIST OF MEMBERS |
| 21/12/0421 December 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 08/05/048 May 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 19/04/0419 April 2004 | RETURN MADE UP TO 17/03/04; FULL LIST OF MEMBERS |
| 28/03/0328 March 2003 | RETURN MADE UP TO 17/03/03; FULL LIST OF MEMBERS |
| 16/01/0316 January 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
| 22/04/0222 April 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 |
| 28/03/0228 March 2002 | RETURN MADE UP TO 17/03/02; FULL LIST OF MEMBERS |
| 26/07/0126 July 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00 |
| 06/04/016 April 2001 | RETURN MADE UP TO 17/03/01; FULL LIST OF MEMBERS |
| 11/04/0011 April 2000 | RETURN MADE UP TO 17/03/00; FULL LIST OF MEMBERS |
| 04/04/004 April 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 12/04/9912 April 1999 | RETURN MADE UP TO 17/03/99; FULL LIST OF MEMBERS |
| 31/03/9931 March 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 29/01/9929 January 1999 | NEW SECRETARY APPOINTED |
| 20/01/9920 January 1999 | REGISTERED OFFICE CHANGED ON 20/01/99 FROM: 15 THE BROADWAY LONDON SW19 |
| 09/04/989 April 1998 | RETURN MADE UP TO 17/03/98; NO CHANGE OF MEMBERS |
| 09/04/989 April 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 18/07/9718 July 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 29/05/9729 May 1997 | RETURN MADE UP TO 17/03/97; NO CHANGE OF MEMBERS |
| 21/04/9621 April 1996 | RETURN MADE UP TO 17/03/96; FULL LIST OF MEMBERS |
| 08/02/968 February 1996 | RETURN MADE UP TO 17/03/95; FULL LIST OF MEMBERS |
| 08/02/968 February 1996 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/09 |
| 08/02/968 February 1996 | S252 DISP LAYING ACC 13/11/95 |
| 08/02/968 February 1996 | EXEMPTION FROM APPOINTING AUDITORS 13/11/95 |
| 08/02/968 February 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 14/11/9514 November 1995 | STRIKE-OFF ACTION DISCONTINUED |
| 24/10/9524 October 1995 | FIRST GAZETTE |
| 21/08/9521 August 1995 | ADOPT MEM AND ARTS 27/04/95 |
| 25/07/9525 July 1995 | REGISTERED OFFICE CHANGED ON 25/07/95 FROM: ACI HOUSE TORRINGTON PARK NORTH FINCHLEY LONDON N12 9SZ |
| 25/07/9525 July 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/07/9525 July 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/05/9413 May 1994 | COMPANY NAME CHANGED CHELSEA OF LONDON LIMITED CERTIFICATE ISSUED ON 16/05/94 |
| 07/04/947 April 1994 | COMPANY NAME CHANGED CABLEBOARD LIMITED CERTIFICATE ISSUED ON 08/04/94 |
| 17/03/9417 March 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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