FISHERBECK MANAGEMENT LIMITED

Company number 01672804

Date	Type	Description	View / Download
14 Oct 2020	AD02	Register inspection address has been changed from Addleshaw Goddard Llp Corporate Services One St Peter's Square Manchester M2 3DE United Kingdom to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT	(1 page)
13 Oct 2020	PSC05	Change of details for Potter Topco Limited as a person with significant control on 24 July 2020	(2 pages)
24 Jul 2020	AD01	Registered office address changed from Addleshaw Goddard Llp Corporate Services One St Peter's Square Manchester M2 3DE United Kingdom to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 24 July 2020	(1 page)
20 Jan 2020	AD02	Register inspection address has been changed to Addleshaw Goddard Llp Corporate Services One St Peter's Square Manchester M2 3DE	(1 page)
17 Jan 2020	CS01	Confirmation statement made on 19 December 2019 with updates	(5 pages)
17 Jan 2020	AD01	Registered office address changed from Lakelovers House Victoria Street Windermere Cumbria LA23 1AB England to Addleshaw Goddard Llp Corporate Services One St Peter's Square Manchester M2 3DE on 17 January 2020	(1 page)
14 Jan 2020	MR04	Satisfaction of charge 016728040002 in full	(1 page)
20 Dec 2019	TM01	Termination of appointment of Ian David Winn as a director on 18 December 2019	(1 page)
20 Dec 2019	AP03	Appointment of Mr Simon Taylor as a secretary on 18 December 2019	(2 pages)
20 Dec 2019	AP01	Appointment of Mr Graham Donoghue as a director on 18 December 2019	(2 pages)
20 Dec 2019	AP01	Appointment of Mr Michael Steven Graham as a director on 18 December 2019	(2 pages)
20 Dec 2019	TM01	Termination of appointment of Paul Nicholas Liddell as a director on 18 December 2019	(1 page)
04 Jul 2019	AA	Accounts for a small company made up to 31 December 2018	(10 pages)
03 Apr 2019	TM01	Termination of appointment of Christopher Jackson as a director on 31 March 2019	(1 page)
03 Jan 2019	CS01	Confirmation statement made on 19 December 2018 with updates	(4 pages)
26 Nov 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(25 pages)
19 Nov 2018	AD01	Registered office address changed from Fisherbeck Mill Old Lake Road Ambleside LA22 0DH United Kingdom to Lakelovers House Victoria Street Windermere Cumbria LA23 1AB on 19 November 2018	(1 page)
19 Nov 2018	PSC02	Notification of Potter Topco Limited as a person with significant control on 8 November 2018	(2 pages)
19 Nov 2018	AP01	Appointment of Mr Paul Nicholas Liddell as a director on 8 November 2018	(2 pages)
19 Nov 2018	AP01	Appointment of Mr Ian David Winn as a director on 8 November 2018	(2 pages)
19 Nov 2018	PSC07	Cessation of Susan Jackson as a person with significant control on 8 November 2018	(1 page)
19 Nov 2018	PSC07	Cessation of Peter Jackson as a person with significant control on 8 November 2018	(1 page)
19 Nov 2018	TM01	Termination of appointment of Susan Jackson as a director on 8 November 2018	(1 page)
19 Nov 2018	TM01	Termination of appointment of Peter Jackson as a director on 8 November 2018	(1 page)
19 Nov 2018	TM02	Termination of appointment of Susan Jackson as a secretary on 8 November 2018	(1 page)