- Company Overview for FISCHER & CO BASLOW LIMITED (05596700)
- Filing history for FISCHER & CO BASLOW LIMITED (05596700)
- People for FISCHER & CO BASLOW LIMITED (05596700)
- Charges for FISCHER & CO BASLOW LIMITED (05596700)
- More for FISCHER & CO BASLOW LIMITED (05596700)
| 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) |
|---|---|---|---|
| 23 Jan 2024 | PSC01 | Notification of Neil William Fischer as a person with significant control on 20 December 2023 | |
| 23 Jan 2024 | PSC07 | Cessation of Baslow Hall Holdings Limited as a person with significant control on 20 December 2023 | |
| 23 Jan 2024 | CS01 | Confirmation statement made on 23 January 2024 with updates | |
| 18 Dec 2023 | CS01 | Confirmation statement made on 19 November 2023 with no updates | |
| 01 Nov 2023 | MR01 | Registration of charge 055967000003, created on 26 October 2023 | |
| 30 Oct 2023 | MR04 | Satisfaction of charge 2 in full | |
| 30 Oct 2023 | MR04 | Satisfaction of charge 1 in full | |
| 31 Aug 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 24 Nov 2022 | CS01 | Confirmation statement made on 19 November 2022 with no updates | |
| 11 Aug 2022 | AA | Unaudited abridged accounts made up to 31 December 2021 | |
| 19 Nov 2021 | CS01 | Confirmation statement made on 19 November 2021 with no updates | |
| 28 May 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
| 15 Dec 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
| 03 Dec 2020 | CS01 | Confirmation statement made on 19 November 2020 with no updates | |
| 09 Mar 2020 | AA01 | Previous accounting period shortened from 31 March 2020 to 31 December 2019 | |
| 27 Nov 2019 | CS01 | Confirmation statement made on 19 November 2019 with updates | |
| 25 Oct 2019 | AA | Total exemption full accounts made up to 31 March 2019 | |
| 21 Oct 2019 | RESOLUTIONS |
Resolutions
|
|
| 11 Jan 2019 | PSC02 | Notification of Baslow Hall Holdings Limited as a person with significant control on 30 November 2018 | |
| 21 Dec 2018 | AA | Unaudited abridged accounts made up to 31 March 2018 | |
| 18 Dec 2018 | SH02 | Sub-division of shares on 30 November 2018 | |
| 14 Dec 2018 | AP01 | Appointment of Mr Neil Fischer as a director on 30 November 2018 | |
| 13 Dec 2018 | TM01 | Termination of appointment of Rupert William Kingsley Rowley as a director on 30 November 2018 | |
| 13 Dec 2018 | CS01 | Confirmation statement made on 19 November 2018 with no updates | |
| 14 Dec 2017 | AA | Unaudited abridged accounts made up to 31 March 2017 |