HW FISHER BUSINESS SOLUTIONS LIMITED

Company number 04468609

Date	Type	Description	View / Download
21 Aug 2023	PSC02	Notification of Hw Fisher Group Limited as a person with significant control on 15 July 2021	(2 pages)
21 Aug 2023	TM01	Termination of appointment of Ross Marc Fabian as a director on 13 August 2023	(1 page)
21 Aug 2023	PSC09	Withdrawal of a person with significant control statement on 21 August 2023	(2 pages)
20 Dec 2022	AA	Accounts for a small company made up to 30 April 2022	(9 pages) Download iXBRL
15 Sep 2022	CS01	Confirmation statement made on 15 September 2022 with no updates	(3 pages)
01 Mar 2022	CH01	Director's details changed for Rafael Aryeh Saville on 1 March 2022	(2 pages)
28 Feb 2022	TM01	Termination of appointment of Carolyn Jane Hazard as a director on 26 February 2022	(1 page)
07 Jan 2022	AA	Accounts for a small company made up to 30 April 2021	(8 pages) Download iXBRL
15 Sep 2021	CS01	Confirmation statement made on 15 September 2021 with updates	(5 pages)
08 Jun 2021	TM01	Termination of appointment of Toby Victor Ryland as a director on 25 May 2021	(1 page)
05 Jun 2021	TM01	Termination of appointment of a director	(1 page)
04 Jun 2021	CH01	Director's details changed for Mrs Darshna Choudhury on 26 February 2021	(2 pages)
03 Jun 2021	TM01	Termination of appointment of Helen Leigh James as a director on 25 May 2021	(1 page)
03 Jun 2021	TM01	Termination of appointment of Tim Henry Walford-Fitzgerald as a director on 25 May 2021	(1 page)
03 Jun 2021	TM01	Termination of appointment of Jeremy Steven Trent as a director on 25 May 2021	(1 page)
24 May 2021	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2021-04-30	(3 pages)
24 May 2021	CONNOT	Change of name notice	(2 pages)
05 May 2021	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	(3 pages)
22 Apr 2021	MR01	Registration of charge 044686090002, created on 20 April 2021	(81 pages)
25 Mar 2021	MR04	Satisfaction of charge 1 in full	(1 page)
11 Mar 2021	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
11 Mar 2021	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
11 Mar 2021	SH06	Cancellation of shares. Statement of capital on 28 February 2021 GBP 18.00	(4 pages)
01 Mar 2021	TM01	Termination of appointment of Sailesh Pushkar Mehta as a director on 28 February 2021	(1 page)
01 Mar 2021	TM01	Termination of appointment of David Stewart Selwyn as a director on 28 February 2021	(1 page)