Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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12 Dec 2024 |
AP01 |
Appointment of Mr Jonathan Charles Fish as a director on 25 October 2024
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06 Nov 2024 |
PSC07 |
Cessation of Michael Jonathan Fish as a person with significant control on 25 October 2024
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06 Nov 2024 |
PSC02 |
Notification of Fish Brothers Group (Holdings) Limited as a person with significant control on 25 October 2024
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06 Nov 2024 |
PSC07 |
Cessation of Timothy Lance Fish as a person with significant control on 25 October 2024
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21 Oct 2024 |
MR04 |
Satisfaction of charge 016233390035 in full
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30 May 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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19 Feb 2024 |
CS01 |
Confirmation statement made on 18 February 2024 with no updates
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04 Aug 2023 |
MR01 |
Registration of charge 016233390038, created on 4 August 2023
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04 Aug 2023 |
MR01 |
Registration of charge 016233390039, created on 4 August 2023
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05 Jul 2023 |
MR01 |
Registration of charge 016233390037, created on 3 July 2023
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22 May 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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22 Feb 2023 |
CS01 |
Confirmation statement made on 18 February 2023 with no updates
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25 May 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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20 May 2022 |
MR01 |
Registration of charge 016233390036, created on 18 May 2022
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09 May 2022 |
MR04 |
Satisfaction of charge 28 in full
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30 Mar 2022 |
MR04 |
Satisfaction of charge 016233390031 in full
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30 Mar 2022 |
MR04 |
Satisfaction of charge 27 in full
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30 Mar 2022 |
MR04 |
Satisfaction of charge 016233390033 in full
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30 Mar 2022 |
MR04 |
Satisfaction of charge 30 in full
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30 Mar 2022 |
MR04 |
Satisfaction of charge 016233390034 in full
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18 Feb 2022 |
CS01 |
Confirmation statement made on 18 February 2022 with no updates
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16 Jun 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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30 Apr 2021 |
TM01 |
Termination of appointment of Keith Eric Butler as a director on 30 April 2021
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30 Apr 2021 |
TM02 |
Termination of appointment of Keith Eric Butler as a secretary on 30 April 2021
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30 Apr 2021 |
AP03 |
Appointment of Mr Gregory David Hughes as a secretary on 30 April 2021
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