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FISH BROTHERS (HOLDINGS) LIMITED

Company number 01623339

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Company Results (links open in a new window)
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)
30 Apr 2021 AP01 Appointment of Mr Gregory David Hughes as a director on 30 April 2021
15 Mar 2021 CS01 Confirmation statement made on 18 February 2021 with no updates
01 Jul 2020 AA Group of companies' accounts made up to 31 December 2019
18 Feb 2020 CS01 Confirmation statement made on 18 February 2020 with no updates
14 Jan 2020 MR01 Registration of charge 016233390035, created on 6 January 2020
20 Jun 2019 AA Group of companies' accounts made up to 31 December 2018
26 Feb 2019 CS01 Confirmation statement made on 18 February 2019 with no updates
11 Jan 2019 MR01 Registration of charge 016233390034, created on 11 January 2019
19 Jul 2018 AA Group of companies' accounts made up to 31 December 2017
19 Feb 2018 CS01 Confirmation statement made on 18 February 2018 with no updates
07 Aug 2017 AA Group of companies' accounts made up to 31 December 2016
26 Jun 2017 MR04 Satisfaction of charge 26 in full
20 Feb 2017 CS01 Confirmation statement made on 18 February 2017 with updates
30 Nov 2016 MR01 Registration of charge 016233390033, created on 25 November 2016
29 Jun 2016 AA Group of companies' accounts made up to 31 December 2015
16 Jun 2016 MR01 Registration of charge 016233390031, created on 10 June 2016
14 Jun 2016 MR01 Registration of charge 016233390032, created on 10 June 2016
29 Feb 2016 AR01 Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 4,500
24 Apr 2015 AA Group of companies' accounts made up to 31 December 2014
25 Feb 2015 AR01 Annual return made up to 18 February 2015 with full list of shareholders
Statement of capital on 2015-02-25
  • GBP 4,500
19 Nov 2014 AP01 Appointment of Mr Antonio Antonius as a director on 1 November 2014
09 May 2014 AA Group of companies' accounts made up to 31 December 2013
18 Feb 2014 AR01 Annual return made up to 18 February 2014 with full list of shareholders
Statement of capital on 2014-02-18
  • GBP 4,500
20 May 2013 AA Group of companies' accounts made up to 31 December 2012
16 May 2013 CH01 Director's details changed for Michael Jonathan Fish on 1 October 2012