FISHER HARGREAVES PROCTOR LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 21/07/2521 July 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 03/02/253 February 2025 | Director's details changed for Mr David Gordon Hargreaves on 2025-02-03 |
| 03/02/253 February 2025 | Director's details changed for Mr Alan Kilburn Pearson on 2025-02-03 |
| 03/02/253 February 2025 | Confirmation statement made on 2025-02-02 with no updates |
| 03/02/253 February 2025 | Change of details for Mr David Gordon Hargreaves as a person with significant control on 2025-02-03 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 16/08/2416 August 2024 | Total exemption full accounts made up to 2023-12-31 |
| 25/04/2425 April 2024 | Director's details changed for Mr Timothy Charles Gilbertson on 2024-04-25 |
| 02/02/242 February 2024 | Confirmation statement made on 2024-02-02 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 13/09/2313 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 02/02/232 February 2023 | Confirmation statement made on 2023-02-02 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 19/10/2219 October 2022 | Resolutions |
| 19/10/2219 October 2022 | Resolutions |
| 19/10/2219 October 2022 | Change of share class name or designation |
| 07/02/227 February 2022 | Confirmation statement made on 2022-02-05 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 07/10/217 October 2021 | Director's details changed for Mr Alastair Murray Fearn on 2021-10-07 |
| 05/07/215 July 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 19/04/1519 April 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14 |
| 17/02/1517 February 2015 | Annual return made up to 8 February 2015 with full list of shareholders |
| 01/05/141 May 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13 |
| 13/02/1413 February 2014 | Annual return made up to 8 February 2014 with full list of shareholders |
| 13/11/1313 November 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12 |
| 25/04/1325 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN CHAPMAN / 23/04/2013 |
| 24/04/1324 April 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN MARTIN PROCTOR / 23/04/2013 |
| 24/04/1324 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GORDON HARGREAVES / 23/04/2013 |
| 24/04/1324 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MARTIN PROCTOR / 23/04/2013 |
| 20/02/1320 February 2013 | Annual return made up to 8 February 2013 with full list of shareholders |
| 09/02/129 February 2012 | Annual return made up to 8 February 2012 with full list of shareholders |
| 08/02/128 February 2012 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 21/12/1121 December 2011 | CURREXT FROM 30/11/2012 TO 31/12/2012 |
| 14/12/1114 December 2011 | DIRECTOR APPOINTED ANDREW JOHN CHAPMAN |
| 14/12/1114 December 2011 | ADOPT ARTICLES 02/12/2011 |
| 13/12/1113 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 06/12/116 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 |
| 05/12/115 December 2011 | PREVSHO FROM 31/05/2012 TO 30/11/2011 |
| 09/09/119 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 |
| 27/04/1127 April 2011 | Annual return made up to 24 April 2011 with full list of shareholders |
| 20/09/1020 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 |
| 19/05/1019 May 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 19/05/1019 May 2010 | Annual return made up to 24 April 2010 with full list of shareholders |
| 18/05/1018 May 2010 | SAIL ADDRESS CREATED |
| 10/09/0910 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 |
| 30/04/0930 April 2009 | RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS |
| 25/11/0825 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 |
| 29/04/0829 April 2008 | RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS |
| 29/04/0829 April 2008 | LOCATION OF REGISTER OF MEMBERS |
| 14/02/0814 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 |
| 29/05/0729 May 2007 | RETURN MADE UP TO 24/04/07; FULL LIST OF MEMBERS |
| 23/10/0623 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 |
| 04/05/064 May 2006 | RETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS |
| 30/09/0530 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 |
| 10/05/0510 May 2005 | RETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS |
| 30/12/0430 December 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 |
| 10/05/0410 May 2004 | RETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS |
| 01/12/031 December 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03 |
| 15/05/0315 May 2003 | RETURN MADE UP TO 24/04/03; FULL LIST OF MEMBERS |
| 13/05/0213 May 2002 | ACC. REF. DATE EXTENDED FROM 30/04/03 TO 31/05/03 |
| 09/05/029 May 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/05/029 May 2002 | REGISTERED OFFICE CHANGED ON 09/05/02 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 09/05/029 May 2002 | NEW DIRECTOR APPOINTED |
| 09/05/029 May 2002 | DIRECTOR RESIGNED |
| 09/05/029 May 2002 | SECRETARY RESIGNED |
| 24/04/0224 April 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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