Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

FISHER LEAK GROUP LIMITED

Company number 06452849

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
19 Dec 2016 CS01 Confirmation statement made on 13 December 2016 with updates
11 Oct 2016 CH03 Secretary's details changed for Mr Stephen John Holder on 29 September 2016
17 Mar 2016 AA Total exemption small company accounts made up to 31 December 2015
07 Jan 2016 AR01 Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 5,001
10 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
19 Dec 2014 AR01 Annual return made up to 13 December 2014 with full list of shareholders
Statement of capital on 2014-12-19
  • GBP 5,001
04 Mar 2014 AA Total exemption small company accounts made up to 31 December 2013
20 Dec 2013 AR01 Annual return made up to 13 December 2013 with full list of shareholders
Statement of capital on 2013-12-20
  • GBP 5,001
03 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
23 May 2013 CERTNM Company name changed fisher leak holdings LIMITED\certificate issued on 23/05/13
  • RES15 ‐ Change company name resolution on 2013-05-17
23 May 2013 CONNOT Change of name notice
18 Dec 2012 AR01 Annual return made up to 13 December 2012 with full list of shareholders
27 Feb 2012 AA Total exemption small company accounts made up to 31 December 2011
09 Jan 2012 AR01 Annual return made up to 13 December 2011 with full list of shareholders
27 Jun 2011 AA Total exemption small company accounts made up to 31 December 2010
06 Jan 2011 AR01 Annual return made up to 13 December 2010 with full list of shareholders
21 Apr 2010 AA Total exemption small company accounts made up to 31 December 2009
22 Jan 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Purchase agreement 01/01/2010
07 Jan 2010 AR01 Annual return made up to 13 December 2009 with full list of shareholders
10 Jul 2009 AA Total exemption small company accounts made up to 31 December 2008
12 Feb 2009 363a Return made up to 13/12/08; full list of members
01 Aug 2008 287 Registered office changed on 01/08/2008 from 41 church street birmingham west midlands B3 2RT
14 Mar 2008 MEM/ARTS Memorandum and Articles of Association
14 Mar 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
11 Mar 2008 SA Statement of affairs