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LOUIS C FISHER (ESTATE MANAGEMENT) LTD

Company number 01331436

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Aug 2020 CS01 Confirmation statement made on 31 July 2019 with no updates
05 May 2020 AA Micro company accounts made up to 31 December 2018
15 Mar 2019 AA Total exemption full accounts made up to 31 December 2017
19 Dec 2018 MR01 Registration of charge 013314360015, created on 13 December 2018
18 Dec 2018 MR01 Registration of charge 013314360014, created on 13 December 2018
13 Sep 2018 MR04 Satisfaction of charge 13 in full
03 Sep 2018 AD01 Registered office address changed from 5 Oak Tree Court Cardiff Gate Business Park Cardiff South Glamorgan CF23 8RS Wales to Celtic House Caxton Place, Pentwyn Cardiff South Glamorgan CF23 8HA on 3 September 2018
13 Aug 2018 CS01 Confirmation statement made on 31 July 2018 with no updates
06 Aug 2018 CH01 Director's details changed for Mr Robert Louis Fisher on 1 July 2018
23 Feb 2018 AAMD Amended micro company accounts made up to 31 December 2016
31 Oct 2017 AA Micro company accounts made up to 31 December 2016
14 Aug 2017 PSC01 Notification of Sarah Guinevere Fisher as a person with significant control on 6 April 2016
14 Aug 2017 PSC01 Notification of Robert Louis Charles Fisher as a person with significant control on 6 April 2016
14 Aug 2017 CS01 Confirmation statement made on 31 July 2017 with updates
09 Nov 2016 AA Total exemption small company accounts made up to 31 December 2015
03 Aug 2016 CS01 Confirmation statement made on 31 July 2016 with updates
06 Apr 2016 AD01 Registered office address changed from Suite 22 Enterprise House 126/7 Bute Street Cardiff CF10 5LE to 5 Oak Tree Court Cardiff Gate Business Park Cardiff South Glamorgan CF23 8RS on 6 April 2016
17 Dec 2015 CERTNM Company name changed vale forge estate management LIMITED\certificate issued on 17/12/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-12-17
02 Oct 2015 AR01 Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 2
28 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
19 Dec 2014 AA Total exemption small company accounts made up to 31 December 2013
28 Aug 2014 AR01 Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 2
23 Jan 2014 AD01 Registered office address changed from Suite 22 Enterprise House Bute Street Cardiff CF10 5LE Wales on 23 January 2014
23 Jan 2014 AD01 Registered office address changed from 1 New Forest View Aberthin Road Cowbridge Vale of Glamorgan CF71 7ET on 23 January 2014
04 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012