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GEORGE FISHER LIMITED

Company number 02385143

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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)
31 Oct 2018 AD03 Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
29 Oct 2018 AA Full accounts made up to 3 February 2018
02 May 2018 PSC02 Notification of George Fisher Holdings Limited as a person with significant control on 6 April 2016
02 May 2018 PSC09 Withdrawal of a person with significant control statement on 2 May 2018
20 Apr 2018 CH01 Director's details changed for Mr Peter Alan Cowgill on 19 April 2018
09 Nov 2017 CS01 Confirmation statement made on 31 October 2017 with no updates
08 Nov 2017 AA Full accounts made up to 28 January 2017
12 Sep 2017 TM01 Termination of appointment of Andrew Airey as a director on 29 April 2016
16 Nov 2016 CS01 Confirmation statement made on 31 October 2016 with updates
08 Nov 2016 CH01 Director's details changed for Mr Brian Michael Small on 8 November 2016
08 Nov 2016 CH01 Director's details changed for Mr Peter Alan Cowgill on 8 November 2016
26 Sep 2016 AA Full accounts made up to 30 January 2016
01 Dec 2015 TM01 Termination of appointment of David Robert Williams as a director on 27 November 2015
26 Nov 2015 AR01 Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 69,500
18 Nov 2015 TM01 Termination of appointment of Benjamin Robert Thomas as a director on 30 October 2015
10 Nov 2015 AA Full accounts made up to 31 January 2015
05 Nov 2015 AP03 Appointment of Mrs Siobhan Mawdsley as a secretary on 1 October 2015
05 Nov 2015 TM02 Termination of appointment of Andrew John Batchelor as a secretary on 1 October 2015
26 Mar 2015 AUD Auditor's resignation
17 Mar 2015 MISC Sect 519
09 Dec 2014 AR01 Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-12-09
  • GBP 69,500
03 Nov 2014 AA Full accounts made up to 1 February 2014
01 Oct 2014 AP03 Appointment of Mr Andrew John Batchelor as a secretary on 24 September 2014
01 Oct 2014 TM02 Termination of appointment of Jane Marie Brisley as a secretary on 24 September 2014
18 Sep 2014 AD01 Registered office address changed from 2 Borrowdale Road Keswick Cumbria CA12 5DA to Edinburgh House Hollinsbrook Way Pilsworth Bury Lancashire BL9 8RR on 18 September 2014