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T G & K FISHER

Company number 04422149

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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)
02 May 2024 CS01 Confirmation statement made on 22 April 2024 with no updates
18 Aug 2023 FOA-RR Re-registration assent
18 Aug 2023 MAR Re-registration of Memorandum and Articles
18 Aug 2023 CERT3 Certificate of re-registration from Limited to Unlimited
18 Aug 2023 RR05 Re-registration from a private limited company to a private unlimited company
24 Apr 2023 CS01 Confirmation statement made on 22 April 2023 with no updates
03 Jan 2023 TM01 Termination of appointment of Kathleen Fisher as a director on 22 December 2022
03 Jan 2023 TM02 Termination of appointment of Kathleen Fisher as a secretary on 22 December 2022
30 Nov 2022 MR05 Part of the property or undertaking has been released from charge 1
13 Oct 2022 MR04 Satisfaction of charge 044221490005 in full
13 Oct 2022 MR01 Registration of charge 044221490006, created on 4 October 2022
07 Oct 2022 MR01 Registration of charge 044221490005, created on 4 October 2022
12 Aug 2022 AA Total exemption full accounts made up to 30 November 2021
04 May 2022 CS01 Confirmation statement made on 22 April 2022 with updates
07 Sep 2021 MA Memorandum and Articles of Association
07 Sep 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Sep 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Sep 2021 SH01 Statement of capital following an allotment of shares on 19 August 2021
  • GBP 2,000,100
31 Aug 2021 AA Total exemption full accounts made up to 30 November 2020
07 May 2021 CS01 Confirmation statement made on 22 April 2021 with no updates
30 Sep 2020 AA Total exemption full accounts made up to 30 November 2019
25 Apr 2020 CS01 Confirmation statement made on 22 April 2020 with updates
06 Jan 2020 PSC04 Change of details for Mr John Gordon Fisher as a person with significant control on 31 August 2019
06 Jan 2020 PSC07 Cessation of Kathleen Fisher as a person with significant control on 31 August 2019
14 Aug 2019 AA Total exemption full accounts made up to 30 November 2018