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HW FISHER & COMPANY LIMITED

Company number 05944640

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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)
24 May 2021	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2021-04-30	View PDF Resolutions RES15 ‐ Change company name resolution on 2021-04-30 - link opens in a new window - 3 pages (3 pages)
24 May 2021	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
24 May 2021	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2021-04-30	View PDF Resolutions RES15 ‐ Change company name resolution on 2021-04-30 - link opens in a new window - 2 pages (2 pages)
22 Apr 2021	MR01	Registration of charge 059446400001, created on 20 April 2021	View PDF Registration of charge 059446400001, created on 20 April 2021 - link opens in a new window - 81 pages (81 pages)
01 Mar 2021	TM01	Termination of appointment of David Stewart Selwyn as a director on 28 February 2021	View PDF Termination of appointment of David Stewart Selwyn as a director on 28 February 2021 - link opens in a new window - 1 page (1 page)
01 Mar 2021	TM01	Termination of appointment of Sailesh Pushkar Mehta as a director on 28 February 2021	View PDF Termination of appointment of Sailesh Pushkar Mehta as a director on 28 February 2021 - link opens in a new window - 1 page (1 page)
14 Jan 2021	AA	Total exemption full accounts made up to 30 April 2020	View PDF Total exemption full accounts made up to 30 April 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
25 Sep 2020	CS01	Confirmation statement made on 25 September 2020 with updates	View PDF Confirmation statement made on 25 September 2020 with updates - link opens in a new window - 4 pages (4 pages)
23 Sep 2020	PSC02	Notification of Hw Fisher & Company Limited as a person with significant control on 4 March 2020	View PDF Notification of Hw Fisher & Company Limited as a person with significant control on 4 March 2020 - link opens in a new window - 2 pages (2 pages)
23 Sep 2020	PSC07	Cessation of Hw Fisher Nominees Limited as a person with significant control on 4 March 2020	View PDF Cessation of Hw Fisher Nominees Limited as a person with significant control on 4 March 2020 - link opens in a new window - 1 page (1 page)
22 Sep 2020	PSC05	Change of details for H. W. Fisher Nominees Limited as a person with significant control on 29 January 2020	View PDF Change of details for H. W. Fisher Nominees Limited as a person with significant control on 29 January 2020 - link opens in a new window - 2 pages (2 pages)
10 Mar 2020	TM01	Termination of appointment of Julian Simon Challis as a director on 10 March 2020	View PDF Termination of appointment of Julian Simon Challis as a director on 10 March 2020 - link opens in a new window - 1 page (1 page)
10 Mar 2020	TM01	Termination of appointment of Stuart Burns as a director on 10 March 2020	View PDF Termination of appointment of Stuart Burns as a director on 10 March 2020 - link opens in a new window - 1 page (1 page)
15 Jan 2020	RESOLUTIONS	Resolutions RES13 ‐ The off market purchase of shares in the capital of the company on the terms of the proposed contract tb made between the company and H.W. fisher nominees LIMITED be and is approved 11/12/2019	View PDF Resolutions RES13 ‐ The off market purchase of shares in the capital of the company on the terms of the proposed contract tb made between the company and H.W. fisher nominees LIMITED be and is approved 11/12/2019 - link opens in a new window - 1 page (1 page)
15 Jan 2020	SH06	Cancellation of shares. Statement of capital on 11 December 2019 GBP 11.00	View PDF Cancellation of shares. Statement of capital on 11 December 2019 GBP 11.00 - link opens in a new window - 4 pages (4 pages)
14 Jan 2020	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
12 Dec 2019	TM01	Termination of appointment of Alan Keith Lester as a director on 11 December 2019	View PDF Termination of appointment of Alan Keith Lester as a director on 11 December 2019 - link opens in a new window - 1 page (1 page)
12 Dec 2019	TM01	Termination of appointment of Paul Aaron Cohen Beber as a director on 11 December 2019	View PDF Termination of appointment of Paul Aaron Cohen Beber as a director on 11 December 2019 - link opens in a new window - 1 page (1 page)
28 Oct 2019	AA	Total exemption full accounts made up to 30 April 2019	View PDF Total exemption full accounts made up to 30 April 2019 - link opens in a new window - 7 pages (7 pages)
24 Oct 2019	RP04AP01	Second filing for the appointment of Simon Maurice Mott-Cowan as a director	View PDF Second filing for the appointment of Simon Maurice Mott-Cowan as a director - link opens in a new window - 6 pages (6 pages)
24 Oct 2019	RP04AP01	Second filing for the appointment of Jamie Stuart Morrison as a director	View PDF Second filing for the appointment of Jamie Stuart Morrison as a director - link opens in a new window - 6 pages (6 pages)
21 Oct 2019	TM01	Termination of appointment of Mukesh Shah as a director on 11 October 2019	View PDF Termination of appointment of Mukesh Shah as a director on 11 October 2019 - link opens in a new window - 1 page (1 page)
25 Sep 2019	CS01	Confirmation statement made on 25 September 2019 with updates	View PDF Confirmation statement made on 25 September 2019 with updates - link opens in a new window - 6 pages (6 pages)
09 Aug 2019	AP01	Appointment of Mr Simon Maurice Mott-Cowan as a director on 23 July 2019 ANNOTATION Clarification a second filed AP01 was registered on 24/10/2019	View PDF Appointment of Mr Simon Maurice Mott-Cowan as a director on 23 July 2019 ANNOTATION Clarification a second filed AP01 was registered on 24/10/2019 - link opens in a new window - 3 pages (3 pages)
09 Aug 2019	AP01	Appointment of Mr Jamie Stuart Morrison as a director on 23 July 2019 ANNOTATION Clarification a second filed AP01 was registered on 24/10/2019	View PDF Appointment of Mr Jamie Stuart Morrison as a director on 23 July 2019 ANNOTATION Clarification a second filed AP01 was registered on 24/10/2019 - link opens in a new window - 3 pages (3 pages)

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