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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06 Nov 2024 |
CS01 |
Confirmation statement made on 25 October 2024 with no updates
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18 Oct 2024 |
CERTNM |
Company name changed hw fisher nominees LIMITED\certificate issued on 18/10/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-10-17
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09 Jan 2024 |
AA |
Accounts for a dormant company made up to 30 April 2023
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31 Oct 2023 |
CS01 |
Confirmation statement made on 25 October 2023 with no updates
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26 Oct 2023 |
PSC02 |
Notification of Acre Nominees Limited as a person with significant control on 30 April 2018
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26 Oct 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 26 October 2023
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22 Nov 2022 |
AA |
Accounts for a dormant company made up to 30 April 2022
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27 Oct 2022 |
CS01 |
Confirmation statement made on 25 October 2022 with no updates
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27 Oct 2022 |
CH01 |
Director's details changed for Gary Andrew Miller on 6 October 2022
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27 Oct 2022 |
CH01 |
Director's details changed for Rafael Aryeh Saville on 6 October 2022
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27 Oct 2022 |
CH01 |
Director's details changed for Andrew Gavin Rich on 27 October 2022
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27 Oct 2022 |
CH01 |
Director's details changed for Mr Russell Nathan on 6 October 2022
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01 Mar 2022 |
CH01 |
Director's details changed for Rafael Aryeh Saville on 1 March 2022
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08 Nov 2021 |
AA |
Accounts for a dormant company made up to 30 April 2021
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25 Oct 2021 |
CS01 |
Confirmation statement made on 25 October 2021 with no updates
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01 Mar 2021 |
TM01 |
Termination of appointment of David Stewart Selwyn as a director on 28 February 2021
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14 Jan 2021 |
AA |
Accounts for a dormant company made up to 30 April 2020
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02 Nov 2020 |
TM01 |
Termination of appointment of Anthony Ronald William Parfitt as a director on 31 October 2020
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29 Oct 2020 |
CS01 |
Confirmation statement made on 29 October 2020 with no updates
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29 Oct 2020 |
TM02 |
Termination of appointment of Fisher Secretaries Limited as a secretary on 28 October 2020
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11 Mar 2020 |
TM01 |
Termination of appointment of Julian Simon Challis as a director on 10 March 2020
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29 Jan 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-01-28
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15 Jan 2020 |
AA |
Accounts for a dormant company made up to 30 April 2019
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06 Nov 2019 |
CS01 |
Confirmation statement made on 29 October 2019 with no updates
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07 Jan 2019 |
AA |
Accounts for a dormant company made up to 30 April 2018
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