HW FISHER SERVICE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 21/11/2421 November 2024 | Memorandum and Articles of Association |
| 21/11/2421 November 2024 | Resolutions |
| 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 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 |
| 30/10/2430 October 2024 | Termination of appointment of Rafael Aryeh Saville as a director on 2024-10-29 |
| 17/10/2417 October 2024 | Current accounting period extended from 2024-04-30 to 2024-10-31 |
| 09/10/249 October 2024 | Satisfaction of charge 079905480001 in full |
| 09/01/249 January 2024 | Full accounts made up to 2023-04-30 |
| 20/09/2320 September 2023 | Confirmation statement made on 2023-09-20 with no updates |
| 19/09/2319 September 2023 | Withdrawal of a person with significant control statement on 2023-09-19 |
| 19/09/2319 September 2023 | Notification of Hw Fisher Group Limited as a person with significant control on 2021-07-15 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 20/12/2220 December 2022 | Full accounts made up to 2022-04-30 |
| 11/10/2211 October 2022 | Director's details changed for Gary Andrew Miller on 2022-10-06 |
| 10/10/2210 October 2022 | Confirmation statement made on 2022-10-08 with no updates |
| 06/10/226 October 2022 | Director's details changed for Mr Russell Nathan on 2022-10-06 |
| 06/10/226 October 2022 | Director's details changed for Mr Andrew Subramaniam on 2022-10-06 |
| 06/10/226 October 2022 | Director's details changed for Jamie Stuart Morrison on 2022-10-06 |
| 06/10/226 October 2022 | Director's details changed for Simon Maurice Mott-Cowan on 2022-10-06 |
| 06/10/226 October 2022 | Director's details changed for Rafael Aryeh Saville on 2022-10-06 |
| 06/10/226 October 2022 | Director's details changed for Andrew Gavin Rich on 2022-10-06 |
| 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 |
| 07/01/227 January 2022 | Full accounts made up to 2021-04-30 |
| 01/11/211 November 2021 | Termination of appointment of Antony Wayne Blonk as a director on 2021-10-29 |
| 12/10/2112 October 2021 | Confirmation statement made on 2021-10-12 with updates |
| 03/07/213 July 2021 | Purchase of own shares. |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 14/01/2114 January 2021 | FULL ACCOUNTS MADE UP TO 30/04/20 |
| 02/11/202 November 2020 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY PARFITT |
| 19/10/2019 October 2020 | CONFIRMATION STATEMENT MADE ON 13/10/20, WITH UPDATES |
| 16/10/2016 October 2020 | NOTIFICATION OF PSC STATEMENT ON 31/07/2020 |
| 15/10/2015 October 2020 | CESSATION OF HW FISHER NOMINEES LIMITED AS A PSC |
| 14/10/2014 October 2020 | PSC'S CHANGE OF PARTICULARS / H. W. FISHER NOMINEES LIMITED / 29/01/2020 |
| 04/10/204 October 2020 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 04/10/204 October 2020 | COMPANY NAME CHANGED HW FISHER LIMITED CERTIFICATE ISSUED ON 04/10/20 |
| 28/07/2028 July 2020 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 16/07/2016 July 2020 | RETURN OF PURCHASE OF OWN SHARES |
| 05/06/205 June 2020 | APPOINTMENT TERMINATED, DIRECTOR ANN LIPMAN |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 27/03/2027 March 2020 | CONFIRMATION STATEMENT MADE ON 14/03/20, WITH UPDATES |
| 26/03/2026 March 2020 | 10/03/20 STATEMENT OF CAPITAL GBP 9.00 |
| 10/03/2010 March 2020 | APPOINTMENT TERMINATED, DIRECTOR STUART BURNS |
| 10/03/2010 March 2020 | APPOINTMENT TERMINATED, DIRECTOR JULIAN CHALLIS |
| 06/02/206 February 2020 | DIRECTOR APPOINTED MR ANDREW SUBRAMANIAM |
| 15/01/2015 January 2020 | THE OFF MARKET PURCHASE OF SHARES IN THE CAPITAL OF THE COMPANY ON THE TERMS OF THE PROPOSED CONTRACT TB MADE BETWEEN THE COMPANY AND H.W. FISHER NOMINEES LIMITED BE AND IS APPROVED 11/12/2019 |
| 15/01/2015 January 2020 | 11/12/19 STATEMENT OF CAPITAL GBP 11.00 |
| 14/01/2014 January 2020 | RETURN OF PURCHASE OF OWN SHARES |
| 12/12/1912 December 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL BEBER |
| 12/12/1912 December 2019 | APPOINTMENT TERMINATED, DIRECTOR ALAN LESTER |
| 28/10/1928 October 2019 | FULL ACCOUNTS MADE UP TO 30/04/19 |
| 09/08/199 August 2019 | DIRECTOR APPOINTED RAFAEL ARYEH SAVILLE |
| 09/08/199 August 2019 | DIRECTOR APPOINTED MR JAMIE STUART MORRISON |
| 23/07/1923 July 2019 | COMPANY NAME CHANGED H W FISHER LIMITED CERTIFICATE ISSUED ON 23/07/19 |
| 23/07/1923 July 2019 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 21/05/1921 May 2019 | 29/03/19 STATEMENT OF CAPITAL GBP 19.00 |
| 21/05/1921 May 2019 | 29/03/19 STATEMENT OF CAPITAL GBP 13.00 |
| 21/05/1921 May 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 21/05/1921 May 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 23/04/1923 April 2019 | CONFIRMATION STATEMENT MADE ON 14/03/19, NO UPDATES |
| 17/04/1917 April 2019 | PSC'S CHANGE OF PARTICULARS / H. W. FISHER NOMINEES LIMITED / 06/04/2016 |
| 03/04/193 April 2019 | APPOINTMENT TERMINATED, DIRECTOR MARTIN TAYLOR |
| 03/04/193 April 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL BEER |
| 03/04/193 April 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DAVIS |
| 03/04/193 April 2019 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY BERNSTEIN |
| 03/04/193 April 2019 | APPOINTMENT TERMINATED, DIRECTOR NARESH SAMANI |
| 03/04/193 April 2019 | APPOINTMENT TERMINATED, DIRECTOR NAVINCHANDRA THAKER |
| 03/04/193 April 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID BREGER |
| 02/04/192 April 2019 | DIRECTOR APPOINTED MR RUSSELL NATHAN |
| 06/03/196 March 2019 | DIRECTOR APPOINTED SAILESH PUSHKAR MEHTA |
| 06/03/196 March 2019 | DIRECTOR APPOINTED STUART BURNS |
| 07/02/197 February 2019 | FULL ACCOUNTS MADE UP TO 30/04/18 |
| 10/05/1810 May 2018 | DIRECTOR APPOINTED GARY ANDREW MILLER |
| 26/04/1826 April 2018 | 04/04/18 STATEMENT OF CAPITAL GBP 20 |
| 25/04/1825 April 2018 | DIRECTOR APPOINTED PAUL AARON COHEN BEBER |
| 25/04/1825 April 2018 | DIRECTOR APPOINTED ALAN KEITH LESTER |
| 14/03/1814 March 2018 | CONFIRMATION STATEMENT MADE ON 14/03/18, WITH UPDATES |
| 08/02/188 February 2018 | FULL ACCOUNTS MADE UP TO 30/04/17 |
| 24/11/1724 November 2017 | DIRECTOR APPOINTED MR PAUL ALLAN BEER |
| 14/11/1714 November 2017 | DIRECTOR APPOINTED MR SIMON MAURICE MOTT-COWAN |
| 26/04/1726 April 2017 | CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES |
| 28/03/1728 March 2017 | DIRECTOR APPOINTED NAVINCHANDRA JASWANT THAKER |
| 28/03/1728 March 2017 | DIRECTOR APPOINTED MARTIN ANTHONY TAYLOR |
| 28/03/1728 March 2017 | DIRECTOR APPOINTED MR ANTHONY JULIAN BERNSTEIN |
| 28/03/1728 March 2017 | DIRECTOR APPOINTED NARESH SHAMJI SAMANI |
| 07/02/177 February 2017 | 23/11/16 STATEMENT OF CAPITAL GBP 19 |
| 01/02/171 February 2017 | FULL ACCOUNTS MADE UP TO 30/04/16 |
| 25/01/1725 January 2017 | VARYING SHARE RIGHTS AND NAMES |
| 25/01/1725 January 2017 | SUB-DIVISION 23/11/16 |
| 10/01/1710 January 2017 | 23/11/16 STATEMENT OF CAPITAL GBP 18 |
| 19/05/1619 May 2016 | Annual return made up to 14 March 2016 with full list of shareholders |
| 15/11/1515 November 2015 | FULL ACCOUNTS MADE UP TO 30/04/15 |
| 25/03/1525 March 2015 | Annual return made up to 14 March 2015 with full list of shareholders |
| 10/02/1510 February 2015 | FULL ACCOUNTS MADE UP TO 30/04/14 |
| 17/03/1417 March 2014 | Annual return made up to 14 March 2014 with full list of shareholders |
| 12/12/1312 December 2013 | FULL ACCOUNTS MADE UP TO 30/04/13 |
| 02/04/132 April 2013 | Annual return made up to 14 March 2013 with full list of shareholders |
| 27/06/1227 June 2012 | DIRECTOR APPOINTED MRS ANN LOUISE LIPMAN |
| 22/06/1222 June 2012 | CURREXT FROM 31/03/2013 TO 30/04/2013 |
| 22/06/1222 June 2012 | DIRECTOR APPOINTED MICHAEL BARRY DAVIS |
| 22/06/1222 June 2012 | DIRECTOR APPOINTED DAVID WAYNE BREGER |
| 22/06/1222 June 2012 | DIRECTOR APPOINTED ANDREW GAVIN RICH |
| 22/06/1222 June 2012 | DIRECTOR APPOINTED ANTONY WAYNE BLONK |
| 22/05/1222 May 2012 | DIRECTOR APPOINTED ANTHONY RONALD WILLIAM PARFITT |
| 22/05/1222 May 2012 | DIRECTOR APPOINTED DAVID STEWART SELWYN |
| 14/03/1214 March 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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