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FISHAWACK HOLDINGS LIMITED

Company number 04507610

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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)
09 Jan 2017	AA	Full accounts made up to 31 March 2016	View PDF Full accounts made up to 31 March 2016 - link opens in a new window - 13 pages (13 pages)
12 Sep 2016	AP03	Appointment of Mr Barry O'loughlin as a secretary on 23 March 2016	View PDF Appointment of Mr Barry O'loughlin as a secretary on 23 March 2016 - link opens in a new window - 2 pages (2 pages)
17 Aug 2016	CS01	Confirmation statement made on 9 August 2016 with updates	View PDF Confirmation statement made on 9 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
08 Jan 2016	AA	Full accounts made up to 31 March 2015	View PDF Full accounts made up to 31 March 2015 - link opens in a new window - 11 pages (11 pages)
19 Aug 2015	AR01	Annual return made up to 9 August 2015 with full list of shareholders Statement of capital on 2015-08-19 GBP 7,295	View PDF Annual return made up to 9 August 2015 with full list of shareholders Statement of capital on 2015-08-19 GBP 7,295 - link opens in a new window - 5 pages (5 pages)
30 Dec 2014	AA	Full accounts made up to 31 March 2014	View PDF Full accounts made up to 31 March 2014 - link opens in a new window - 11 pages (11 pages)
12 Aug 2014	AR01	Annual return made up to 9 August 2014 with full list of shareholders Statement of capital on 2014-08-12 GBP 7,295	View PDF Annual return made up to 9 August 2014 with full list of shareholders Statement of capital on 2014-08-12 GBP 7,295 - link opens in a new window - 5 pages (5 pages)
04 Jul 2014	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
04 Jul 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Agreement and company business 16/06/2014	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Agreement and company business 16/06/2014 - link opens in a new window - 2 pages (2 pages)
23 Jun 2014	MR01	Registration of charge 045076100009	View PDF Registration of charge 045076100009 - link opens in a new window - 24 pages (24 pages)
19 Jun 2014	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
12 Dec 2013	AA	Full accounts made up to 31 March 2013	View PDF Full accounts made up to 31 March 2013 - link opens in a new window - 11 pages (11 pages)
28 Aug 2013	AR01	Annual return made up to 9 August 2013 with full list of shareholders Statement of capital on 2013-08-28 GBP 7,295	View PDF Annual return made up to 9 August 2013 with full list of shareholders Statement of capital on 2013-08-28 GBP 7,295 - link opens in a new window - 5 pages (5 pages)
12 Apr 2013	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement 28/03/2013	View PDF Resolutions RES13 ‐ Facility agreement 28/03/2013 - link opens in a new window - 2 pages (2 pages)
06 Apr 2013	MG01	Particulars of a mortgage or charge / charge no: 8	View PDF Particulars of a mortgage or charge / charge no: 8 - link opens in a new window - 8 pages (8 pages)
05 Apr 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 - link opens in a new window - 3 pages (3 pages)
05 Apr 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 - link opens in a new window - 3 pages (3 pages)
05 Apr 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 - link opens in a new window - 3 pages (3 pages)
05 Apr 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 - link opens in a new window - 3 pages (3 pages)
05 Apr 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 - link opens in a new window - 3 pages (3 pages)
05 Apr 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 4 pages (4 pages)
17 Oct 2012	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 13 pages (13 pages)
27 Sep 2012	CH01	Director's details changed for Dominic Thomas Miller on 2 September 2012	View PDF Director's details changed for Dominic Thomas Miller on 2 September 2012 - link opens in a new window - 2 pages (2 pages)
27 Sep 2012	CH01	Director's details changed for Mrs Gail Louise Harvey on 2 September 2012	View PDF Director's details changed for Mrs Gail Louise Harvey on 2 September 2012 - link opens in a new window - 2 pages (2 pages)
27 Sep 2012	CH01	Director's details changed for Dominic Thomas Miller on 2 September 2012	View PDF Director's details changed for Dominic Thomas Miller on 2 September 2012 - link opens in a new window - 2 pages (2 pages)

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