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A.A. FISHER (HOLDINGS) LIMITED

Company number 05351022

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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)
27 Dec 2024 AA Total exemption full accounts made up to 31 March 2024
26 Sep 2024 CS01 Confirmation statement made on 26 September 2024 with updates
29 Apr 2024 AP01 Appointment of Mr Richard Paul Fisher as a director on 24 April 2024
29 Apr 2024 AP01 Appointment of Mrs Melanie Louise Johnston as a director on 24 April 2024
20 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
03 Nov 2023 CS01 Confirmation statement made on 26 September 2023 with no updates
13 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
12 Oct 2022 CS01 Confirmation statement made on 26 September 2022 with updates
21 Dec 2021 AA Total exemption full accounts made up to 4 April 2021
08 Oct 2021 CS01 Confirmation statement made on 26 September 2021 with no updates
20 Jan 2021 AA Total exemption full accounts made up to 5 April 2020
13 Oct 2020 CS01 Confirmation statement made on 26 September 2020 with no updates
20 Nov 2019 AA Total exemption full accounts made up to 7 April 2019
15 Oct 2019 CS01 Confirmation statement made on 26 September 2019 with updates
03 Apr 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Mar 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Mar 2019 SH08 Change of share class name or designation
19 Oct 2018 CS01 Confirmation statement made on 26 September 2018 with updates
18 Sep 2018 AA Total exemption full accounts made up to 1 April 2018
22 Aug 2018 PSC04 Change of details for Mr William Moorton Fisher as a person with significant control on 27 September 2017
04 Jan 2018 AA Total exemption full accounts made up to 3 April 2017
01 Nov 2017 CS01 Confirmation statement made on 26 September 2017 with no updates
22 Nov 2016 AA Total exemption full accounts made up to 3 April 2016
19 Oct 2016 CS01 Confirmation statement made on 26 September 2016 with updates
06 Jan 2016 AA Total exemption full accounts made up to 5 April 2015