HW FISHER GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 26/02/2526 February 2025 | Confirmation statement made on 2025-02-24 with updates |
| 19/12/2419 December 2024 | Change of details for Hw Fisher Professional Services Limited as a person with significant control on 2024-10-29 |
| 18/12/2418 December 2024 | Notification of Hw Fisher Professional Services Limited as a person with significant control on 2024-10-29 |
| 18/12/2418 December 2024 | Cessation of Hw Fisher Llp as a person with significant control on 2024-10-29 |
| 18/12/2418 December 2024 | Change of details for Hw Fisher Professional Services Limited as a person with significant control on 2024-10-29 |
| 21/11/2421 November 2024 | Resolutions |
| 21/11/2421 November 2024 | Memorandum and Articles of Association |
| 14/11/2414 November 2024 | Change of share class name or designation |
| 13/11/2413 November 2024 | Particulars of variation of rights attached to shares |
| 30/10/2430 October 2024 | Termination of appointment of Rafael Aryeh Saville as a director on 2024-10-29 |
| 30/10/2430 October 2024 | Termination of appointment of Andrew Subramaniam as a director on 2024-10-29 |
| 30/10/2430 October 2024 | Termination of appointment of Russell Nathan as a director on 2024-10-29 |
| 20/10/2420 October 2024 | Current accounting period extended from 2024-04-30 to 2024-10-31 |
| 29/02/2429 February 2024 | Confirmation statement made on 2024-02-24 with no updates |
| 09/01/249 January 2024 | Full accounts made up to 2023-04-30 |
| 12/09/2312 September 2023 | Director's details changed for Mr Andrew Subramaniam on 2023-09-12 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 27/02/2327 February 2023 | Confirmation statement made on 2023-02-24 with updates |
| 24/02/2324 February 2023 | Director's details changed for Gary Andrew Miller on 2022-11-08 |
| 23/02/2323 February 2023 | Director's details changed for Andrew Gavin Rich on 2022-11-08 |
| 20/12/2220 December 2022 | Full accounts made up to 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 01/03/221 March 2022 | Director's details changed for Rafael Aryeh Saville on 2022-03-01 |
| 28/02/2228 February 2022 | Confirmation statement made on 2022-02-24 with updates |
| 25/01/2225 January 2022 | Statement of capital following an allotment of shares on 2021-10-28 |
| 20/01/2220 January 2022 | Statement of capital following an allotment of shares on 2021-10-28 |
| 19/01/2219 January 2022 | Statement of capital following an allotment of shares on 2021-10-28 |
| 18/01/2218 January 2022 | Current accounting period extended from 2022-02-28 to 2022-04-30 |
| 26/11/2126 November 2021 | Accounts for a dormant company made up to 2021-02-28 |
| 10/11/2110 November 2021 | Resolutions |
| 10/11/2110 November 2021 | Memorandum and Articles of Association |
| 10/11/2110 November 2021 | Resolutions |
| 30/07/2130 July 2021 | Statement of capital following an allotment of shares on 2021-03-01 |
| 30/07/2130 July 2021 | Statement of capital following an allotment of shares on 2021-03-01 |
| 28/07/2128 July 2021 | Statement of capital following an allotment of shares on 2021-03-01 |
| 26/07/2126 July 2021 | Statement of capital following an allotment of shares on 2021-03-01 |
| 22/07/2122 July 2021 | Statement of capital following an allotment of shares on 2021-03-01 |
| 21/07/2121 July 2021 | Statement of capital following an allotment of shares on 2021-03-01 |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 14/01/2114 January 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20 |
| 28/09/2028 September 2020 | PSC'S CHANGE OF PARTICULARS / H. W. FISHER NOMINEES LIMITED / 29/01/2020 |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 22/04/2022 April 2020 | CONFIRMATION STATEMENT MADE ON 13/03/20, NO UPDATES |
| 11/03/2011 March 2020 | APPOINTMENT TERMINATED, DIRECTOR JULIAN CHALLIS |
| 13/11/1913 November 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 |
| 28/10/1928 October 2019 | PREVEXT FROM 31/03/2019 TO 30/04/2019 |
| 12/08/1912 August 2019 | DIRECTOR APPOINTED GARY ANDREW MILLER |
| 09/08/199 August 2019 | DIRECTOR APPOINTED ANDREW GAVIN RICH |
| 01/05/191 May 2019 | CONFIRMATION STATEMENT MADE ON 13/03/19, NO UPDATES |
| 17/04/1917 April 2019 | PSC'S CHANGE OF PARTICULARS / H. W. FISHER NOMINEES LIMITED / 06/04/2016 |
| 07/12/187 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 13/03/1813 March 2018 | CONFIRMATION STATEMENT MADE ON 13/03/18, WITH UPDATES |
| 05/12/175 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 21/04/1721 April 2017 | CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 14/03/1614 March 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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