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FISHER & WOOD (G.C.) LIMITED

Company number 05348281

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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)
06 Mar 2019 SH03 Purchase of own shares.
31 Jan 2019 CS01 Confirmation statement made on 31 January 2019 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital and Shareholder Information) was registered on 06/07/2020.
22 Nov 2018 AA Total exemption full accounts made up to 30 April 2018
31 Jan 2018 CS01 Confirmation statement made on 31 January 2018 with updates
09 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
28 Jul 2017 CH01 Director's details changed for Mr Didier Piot on 5 July 2017
16 Feb 2017 CS01 Confirmation statement made on 31 January 2017 with updates
30 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
18 Feb 2016 AR01 Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 60
25 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
09 Mar 2015 AR01 Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 60
06 Mar 2015 AD01 Registered office address changed from 68- 70 Frogge St, Ickleton Nr Saffron Walden South Cambs CB10 1SH to Lewis House Great Chesterford Court Great Chesterford Essex CB10 1PF on 6 March 2015
08 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
22 Oct 2014 MR01 Registration of charge 053482810003, created on 10 October 2014
16 Oct 2014 MR01 Registration of charge 053482810002, created on 26 September 2014
27 Feb 2014 AR01 Annual return made up to 31 January 2014 with full list of shareholders
Statement of capital on 2014-02-27
  • GBP 60
13 Jan 2014 SH01 Statement of capital following an allotment of shares on 24 December 2013
  • GBP 60
13 Jan 2014 SH01 Statement of capital following an allotment of shares on 24 December 2013
  • GBP 60
23 Dec 2013 AA Total exemption small company accounts made up to 30 April 2013
15 Feb 2013 AR01 Annual return made up to 31 January 2013 with full list of shareholders
26 Nov 2012 AA Total exemption small company accounts made up to 30 April 2012
09 Feb 2012 AR01 Annual return made up to 31 January 2012 with full list of shareholders
03 Oct 2011 AA Total exemption small company accounts made up to 30 April 2011
29 Sep 2011 AP01 Appointment of Mr Didier Piot as a director
16 Feb 2011 AR01 Annual return made up to 31 January 2011 with full list of shareholders