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HW FISHER CORPORATE LIMITED

Company number 03858534

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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)
22 Apr 2021	MR01	Registration of charge 038585340001, created on 20 April 2021	View PDF Registration of charge 038585340001, created on 20 April 2021 - link opens in a new window - 81 pages (81 pages)
11 Mar 2021	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
14 Jan 2021	AA	Full accounts made up to 30 April 2020	View PDF Full accounts made up to 30 April 2020 - link opens in a new window - 20 pages (20 pages) Download iXBRL
12 Oct 2020	CS01	Confirmation statement made on 8 October 2020 with updates	View PDF Confirmation statement made on 8 October 2020 with updates - link opens in a new window - 6 pages (6 pages)
28 Sep 2020	PSC05	Change of details for H. W. Fisher Nominees Limited as a person with significant control on 29 January 2020	View PDF Change of details for H. W. Fisher Nominees Limited as a person with significant control on 29 January 2020 - link opens in a new window - 2 pages (2 pages)
28 Jul 2020	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
16 Jul 2020	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
19 Jun 2020	CH01	Director's details changed for Helen Leigh James on 14 June 2020	View PDF Director's details changed for Helen Leigh James on 14 June 2020 - link opens in a new window - 2 pages (2 pages)
26 Mar 2020	SH06	Cancellation of shares. Statement of capital on 10 March 2020 GBP 25,200	View PDF Cancellation of shares. Statement of capital on 10 March 2020 GBP 25,200 - link opens in a new window - 4 pages (4 pages)
15 Jan 2020	RESOLUTIONS	Resolutions RES13 ‐ The off market purchase of shares in the capital of the company on the terms of the proposed contract tb made between the company and H.W. fisher nominees LIMITED be and is approved 11/12/2019	View PDF Resolutions RES13 ‐ The off market purchase of shares in the capital of the company on the terms of the proposed contract tb made between the company and H.W. fisher nominees LIMITED be and is approved 11/12/2019 - link opens in a new window - 1 page (1 page)
15 Jan 2020	SH06	Cancellation of shares. Statement of capital on 11 December 2019 GBP 30,800	View PDF Cancellation of shares. Statement of capital on 11 December 2019 GBP 30,800 - link opens in a new window - 4 pages (4 pages)
14 Jan 2020	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
12 Dec 2019	TM01	Termination of appointment of Paul Aaron Cohen Beber as a director on 11 December 2019	View PDF Termination of appointment of Paul Aaron Cohen Beber as a director on 11 December 2019 - link opens in a new window - 1 page (1 page)
18 Oct 2019	PSC05	Change of details for H. W. Fisher Nominees Limited as a person with significant control on 6 April 2016	View PDF Change of details for H. W. Fisher Nominees Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
14 Oct 2019	CS01	Confirmation statement made on 8 October 2019 with updates	View PDF Confirmation statement made on 8 October 2019 with updates - link opens in a new window - 6 pages (6 pages)
27 Aug 2019	AA	Full accounts made up to 30 April 2019	View PDF Full accounts made up to 30 April 2019 - link opens in a new window - 18 pages (18 pages)
22 Jul 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-07-22	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-07-22 - link opens in a new window - 3 pages (3 pages)
21 May 2019	SH06	Cancellation of shares. Statement of capital on 29 March 2019 GBP 36,400	View PDF Cancellation of shares. Statement of capital on 29 March 2019 GBP 36,400 - link opens in a new window - 4 pages (4 pages)
21 May 2019	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
24 Apr 2019	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 16 pages (16 pages)
24 Apr 2019	CERT10	Certificate of re-registration from Public Limited Company to Private	View PDF Certificate of re-registration from Public Limited Company to Private - link opens in a new window - 1 page (1 page)
24 Apr 2019	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 1 page (1 page)
24 Apr 2019	RR02	Re-registration from a public company to a private limited company	View PDF Re-registration from a public company to a private limited company - link opens in a new window - 2 pages (2 pages)
17 Oct 2018	CS01	Confirmation statement made on 8 October 2018 with updates	View PDF Confirmation statement made on 8 October 2018 with updates - link opens in a new window - 6 pages (6 pages)
28 Aug 2018	AA	Full accounts made up to 30 April 2018	View PDF Full accounts made up to 30 April 2018 - link opens in a new window - 18 pages (18 pages)

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