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FIXINGS NORTH WEST LIMITED

Company number 06419007

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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)
22 Sep 2020 CH01 Director's details changed for Mr Andrew Hill on 20 September 2020
22 Sep 2020 CS01 Confirmation statement made on 20 September 2020 with no updates
22 Sep 2020 PSC04 Change of details for Mr Andrew Hill as a person with significant control on 20 September 2020
30 Oct 2019 AA Total exemption full accounts made up to 30 April 2019
24 Sep 2019 CS01 Confirmation statement made on 20 September 2019 with updates
21 Mar 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Mar 2019 SH06 Cancellation of shares. Statement of capital on 28 February 2019
  • GBP 51
19 Mar 2019 SH03 Purchase of own shares.
06 Mar 2019 PSC04 Change of details for Mr Andrew Hill as a person with significant control on 28 February 2019
06 Mar 2019 PSC07 Cessation of Frank Hadley as a person with significant control on 28 February 2019
06 Mar 2019 PSC01 Notification of Clare Louise Hill as a person with significant control on 28 February 2019
04 Mar 2019 TM01 Termination of appointment of Frank Hadley as a director on 28 February 2019
20 Dec 2018 AA Total exemption full accounts made up to 30 April 2018
20 Sep 2018 CS01 Confirmation statement made on 20 September 2018 with no updates
25 Jun 2018 MR04 Satisfaction of charge 1 in full
23 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
21 Sep 2017 PSC01 Notification of Andrew Hill as a person with significant control on 6 April 2016
21 Sep 2017 PSC01 Notification of Frank Hadley as a person with significant control on 6 April 2016
21 Sep 2017 PSC09 Withdrawal of a person with significant control statement on 21 September 2017
21 Sep 2017 CS01 Confirmation statement made on 20 September 2017 with no updates
19 Oct 2016 AA Total exemption small company accounts made up to 30 April 2016
03 Oct 2016 CS01 Confirmation statement made on 20 September 2016 with updates
07 Apr 2016 AP03 Appointment of Mrs Clare Louise Hill as a secretary on 6 April 2016
12 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
21 Sep 2015 AR01 Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 76