MARK FISHER CARSHALTON LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 07/01/257 January 2025 | Confirmation statement made on 2025-01-07 with updates |
| 07/01/257 January 2025 | Cessation of Ishrath Fathima Jaffer Shaadiq as a person with significant control on 2025-01-01 |
| 07/01/257 January 2025 | Notification of Kamaludeen Ebrahim as a person with significant control on 2025-01-01 |
| 02/01/252 January 2025 | Termination of appointment of Ishrath Fathima Jaffer Shaadiq as a director on 2024-12-28 |
| 14/11/2414 November 2024 | Notification of Ishrath Fathima Jaffer Shaadiq as a person with significant control on 2024-10-11 |
| 13/11/2413 November 2024 | Cessation of Kamaludeen Ebrahim as a person with significant control on 2024-10-11 |
| 13/11/2413 November 2024 | Cessation of Ishrath Fathima Jaffer Shaadiq as a person with significant control on 2024-10-11 |
| 06/11/246 November 2024 | Director's details changed for Mrs Ishrath Fathima Jaffer Shaadiq on 2024-11-04 |
| 05/11/245 November 2024 | Confirmation statement made on 2024-11-05 with updates |
| 05/11/245 November 2024 | Cessation of Mark Fisher Surrey Ltd as a person with significant control on 2024-11-04 |
| 05/11/245 November 2024 | Registered office address changed from C/O Williams & Co, 8/10 South Street, Epsom Surrey KT18 7PF to 34 Green Wrythe Lane Carshalton SM5 2DW on 2024-11-05 |
| 25/10/2425 October 2024 | Notification of Ishrath Fathima Jaffer Shaadiq as a person with significant control on 2024-10-11 |
| 24/10/2424 October 2024 | Notification of Kamaludeen Ebrahim as a person with significant control on 2024-10-11 |
| 24/10/2424 October 2024 | Cessation of Mark Fisher as a person with significant control on 2024-10-11 |
| 17/10/2417 October 2024 | Total exemption full accounts made up to 2024-06-30 |
| 15/10/2415 October 2024 | Director's details changed for Mr Ishrath Fathima Jaffer Shaddiq on 2024-10-14 |
| 15/10/2415 October 2024 | Appointment of Mr Ishrath Fathima Jaffer Shaddiq as a director on 2024-10-11 |
| 14/10/2414 October 2024 | Appointment of Mr Kamaludeen Ebrahim as a director on 2024-10-11 |
| 14/10/2414 October 2024 | Termination of appointment of Elizabeth Fisher as a secretary on 2024-10-11 |
| 14/10/2414 October 2024 | Termination of appointment of Mark Gary Fisher as a director on 2024-10-11 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 31/05/2431 May 2024 | Confirmation statement made on 2024-05-21 with updates |
| 14/05/2414 May 2024 | Director's details changed for Mark Gary Fisher on 2024-05-14 |
| 14/05/2414 May 2024 | Change of details for Mr Mark Fisher as a person with significant control on 2023-01-13 |
| 14/05/2414 May 2024 | Director's details changed for Mark Gary Fisher on 2023-01-13 |
| 01/12/231 December 2023 | Total exemption full accounts made up to 2023-06-30 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 04/06/234 June 2023 | Confirmation statement made on 2023-05-21 with updates |
| 03/03/233 March 2023 | Total exemption full accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 29/10/2129 October 2021 | Total exemption full accounts made up to 2021-06-30 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 17/06/2117 June 2021 | Confirmation statement made on 2021-05-21 with updates |
| 23/01/2123 January 2021 | 30/06/20 TOTAL EXEMPTION FULL |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 22/05/2022 May 2020 | CONFIRMATION STATEMENT MADE ON 21/05/20, WITH UPDATES |
| 28/11/1928 November 2019 | 30/06/19 TOTAL EXEMPTION FULL |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 18/06/1918 June 2019 | CONFIRMATION STATEMENT MADE ON 21/05/19, WITH UPDATES |
| 24/11/1824 November 2018 | 30/06/18 TOTAL EXEMPTION FULL |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 22/05/1822 May 2018 | CONFIRMATION STATEMENT MADE ON 21/05/18, NO UPDATES |
| 31/01/1831 January 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 25/05/1725 May 2017 | CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES |
| 12/01/1712 January 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 24/05/1624 May 2016 | Annual return made up to 21 May 2016 with full list of shareholders |
| 18/11/1518 November 2015 | Annual accounts small company total exemption made up to 30 June 2015 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 01/06/151 June 2015 | Annual return made up to 21 May 2015 with full list of shareholders |
| 26/09/1426 September 2014 | Annual accounts small company total exemption made up to 30 June 2014 |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 05/06/145 June 2014 | Annual return made up to 21 May 2014 with full list of shareholders |
| 26/02/1426 February 2014 | SECRETARY APPOINTED MRS ELIZABETH FISHER |
| 25/02/1425 February 2014 | APPOINTMENT TERMINATED, SECRETARY BERNADETTE CLARKE |
| 25/02/1425 February 2014 | APPOINTMENT TERMINATED, DIRECTOR MELVYN CLARKE |
| 13/11/1313 November 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 26/06/1326 June 2013 | Annual return made up to 21 May 2013 with full list of shareholders |
| 05/12/125 December 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 13/06/1213 June 2012 | Annual return made up to 21 May 2012 with full list of shareholders |
| 22/11/1122 November 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
| 09/06/119 June 2011 | Annual return made up to 21 May 2011 with full list of shareholders |
| 08/11/108 November 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 15/06/1015 June 2010 | Annual return made up to 21 May 2010 with full list of shareholders |
| 27/10/0927 October 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
| 30/06/0930 June 2009 | RETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS |
| 11/11/0811 November 2008 | Annual accounts small company total exemption made up to 30 June 2008 |
| 07/11/087 November 2008 | PREVEXT FROM 31/05/2008 TO 30/06/2008 |
| 17/09/0817 September 2008 | RETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS |
| 13/06/0713 June 2007 | NEW SECRETARY APPOINTED |
| 13/06/0713 June 2007 | SECRETARY RESIGNED |
| 13/06/0713 June 2007 | DIRECTOR RESIGNED |
| 13/06/0713 June 2007 | NEW DIRECTOR APPOINTED |
| 13/06/0713 June 2007 | NEW DIRECTOR APPOINTED |
| 21/05/0721 May 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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