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FISHERBECK MANAGEMENT LIMITED

Company number 01672804

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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)
12 Nov 2018 MR01 Registration of charge 016728040002, created on 8 November 2018
06 Nov 2018 MR04 Satisfaction of charge 1 in full
26 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
28 Mar 2018 TM01 Termination of appointment of Gillian Denise Stubbs as a director on 28 March 2018
19 Dec 2017 CS01 Confirmation statement made on 19 December 2017 with updates
19 Dec 2017 PSC04 Change of details for Mr Peter Jackson as a person with significant control on 1 June 2016
19 Dec 2017 PSC04 Change of details for Mrs Susan Jackson as a person with significant control on 1 June 2016
19 Dec 2017 CH01 Director's details changed for Mr Christopher Jackson on 19 December 2017
08 Aug 2017 AA Total exemption full accounts made up to 31 December 2016
31 May 2017 CH03 Secretary's details changed for Mrs Susan Jackson on 7 April 2017
31 May 2017 AD01 Registered office address changed from Fisherbeck Mill Old Lake Road Ambleside Cumbria LA22 0DH to Fisherbeck Mill Old Lake Road Ambleside LA22 0DH on 31 May 2017
31 May 2017 CH01 Director's details changed for Gillian Denise Stubbs on 7 April 2017
31 May 2017 CH01 Director's details changed for Mrs Susan Jackson on 7 April 2017
31 May 2017 CH01 Director's details changed for Mr Christopher Jackson on 7 April 2017
31 May 2017 CH01 Director's details changed for Mr Peter Jackson on 7 April 2017
09 Jan 2017 CS01 Confirmation statement made on 19 December 2016 with updates
23 Jun 2016 AA Total exemption small company accounts made up to 31 December 2015
09 Feb 2016 AR01 Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 101,800
13 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
23 Dec 2014 AR01 Annual return made up to 19 December 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 1,800
01 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
04 Feb 2014 AR01 Annual return made up to 19 December 2013 with full list of shareholders
Statement of capital on 2014-02-04
  • GBP 1,800
03 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
05 Feb 2013 AR01 Annual return made up to 19 December 2012 with full list of shareholders
27 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011