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FISHERS (HARBORNE) LIMITED

Company number 07532505

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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)
06 May 2020 AD01 Registered office address changed from Hanover Court Queen Street Lichfield Staffordshire WS13 6QD England to Kingsnorth House Blenheim Way Birmingham B44 8LS on 6 May 2020
26 Nov 2019 CS01 Confirmation statement made on 14 November 2019 with updates
04 Oct 2019 AA Total exemption full accounts made up to 31 March 2019
17 Dec 2018 CS01 Confirmation statement made on 14 November 2018 with updates
08 Nov 2018 PSC04 Change of details for Mr Alan George Holland as a person with significant control on 12 October 2018
08 Nov 2018 CH01 Director's details changed for Mr Alan George Holland on 12 October 2018
08 Nov 2018 CH03 Secretary's details changed for Ms Kathryn Mary Farrow on 12 October 2018
08 Nov 2018 AD01 Registered office address changed from 20/24 High Street Harborne Birmingham West Midlands B17 9NF to Hanover Court Queen Street Lichfield Staffordshire WS13 6QD on 8 November 2018
26 Jul 2018 AA Total exemption full accounts made up to 31 March 2018
30 Jan 2018 TM01 Termination of appointment of David Alan Seccombe as a director on 15 January 2018
30 Nov 2017 CS01 Confirmation statement made on 14 November 2017 with no updates
07 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
15 Nov 2016 CS01 Confirmation statement made on 14 November 2016 with updates
24 Aug 2016 AA Total exemption small company accounts made up to 31 March 2016
16 Dec 2015 AR01 Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 1,000
06 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
19 Nov 2014 AR01 Annual return made up to 14 November 2014 with full list of shareholders
Statement of capital on 2014-11-19
  • GBP 1,000
24 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
22 Nov 2013 AR01 Annual return made up to 14 November 2013 with full list of shareholders
Statement of capital on 2013-11-22
  • GBP 1,000
07 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
23 Nov 2012 AR01 Annual return made up to 14 November 2012 with full list of shareholders
24 Jul 2012 AA Total exemption small company accounts made up to 31 March 2012
22 May 2012 AA01 Previous accounting period extended from 29 February 2012 to 31 March 2012
09 Mar 2012 AR01 Annual return made up to 16 February 2012 with full list of shareholders
16 Feb 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)