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HW FISHER SERVICE LIMITED

Company number 07990548

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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)
30 Oct 2024	TM01	Termination of appointment of Rafael Aryeh Saville as a director on 29 October 2024	View PDF Termination of appointment of Rafael Aryeh Saville as a director on 29 October 2024 - link opens in a new window - 1 page (1 page)
30 Oct 2024	TM01	Termination of appointment of Russell Nathan as a director on 29 October 2024	View PDF Termination of appointment of Russell Nathan as a director on 29 October 2024 - link opens in a new window - 1 page (1 page)
30 Oct 2024	TM01	Termination of appointment of Andrew Subramaniam as a director on 29 October 2024	View PDF Termination of appointment of Andrew Subramaniam as a director on 29 October 2024 - link opens in a new window - 1 page (1 page)
17 Oct 2024	AA01	Current accounting period extended from 30 April 2024 to 31 October 2024	View PDF Current accounting period extended from 30 April 2024 to 31 October 2024 - link opens in a new window - 1 page (1 page)
09 Oct 2024	MR04	Satisfaction of charge 079905480001 in full	View PDF Satisfaction of charge 079905480001 in full - link opens in a new window - 1 page (1 page)
13 Sep 2024	CS01	Confirmation statement made on 12 September 2024 with no updates	View PDF Confirmation statement made on 12 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jan 2024	AA	Full accounts made up to 30 April 2023	View PDF Full accounts made up to 30 April 2023 - link opens in a new window - 22 pages (22 pages) Download iXBRL
20 Sep 2023	CS01	Confirmation statement made on 20 September 2023 with no updates	View PDF Confirmation statement made on 20 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Sep 2023	PSC02	Notification of Hw Fisher Group Limited as a person with significant control on 15 July 2021	View PDF Notification of Hw Fisher Group Limited as a person with significant control on 15 July 2021 - link opens in a new window - 2 pages (2 pages)
19 Sep 2023	PSC09	Withdrawal of a person with significant control statement on 19 September 2023	View PDF Withdrawal of a person with significant control statement on 19 September 2023 - link opens in a new window - 2 pages (2 pages)
20 Dec 2022	AA	Full accounts made up to 30 April 2022	View PDF Full accounts made up to 30 April 2022 - link opens in a new window - 22 pages (22 pages) Download iXBRL
11 Oct 2022	CH01	Director's details changed for Gary Andrew Miller on 6 October 2022	View PDF Director's details changed for Gary Andrew Miller on 6 October 2022 - link opens in a new window - 2 pages (2 pages)
10 Oct 2022	CS01	Confirmation statement made on 8 October 2022 with no updates	View PDF Confirmation statement made on 8 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2022	CH01	Director's details changed for Mr Andrew Subramaniam on 6 October 2022	View PDF Director's details changed for Mr Andrew Subramaniam on 6 October 2022 - link opens in a new window - 2 pages (2 pages)
06 Oct 2022	CH01	Director's details changed for Rafael Aryeh Saville on 6 October 2022	View PDF Director's details changed for Rafael Aryeh Saville on 6 October 2022 - link opens in a new window - 2 pages (2 pages)
06 Oct 2022	CH01	Director's details changed for Andrew Gavin Rich on 6 October 2022	View PDF Director's details changed for Andrew Gavin Rich on 6 October 2022 - link opens in a new window - 2 pages (2 pages)
06 Oct 2022	CH01	Director's details changed for Mr Russell Nathan on 6 October 2022	View PDF Director's details changed for Mr Russell Nathan on 6 October 2022 - link opens in a new window - 2 pages (2 pages)
06 Oct 2022	CH01	Director's details changed for Simon Maurice Mott-Cowan on 6 October 2022	View PDF Director's details changed for Simon Maurice Mott-Cowan on 6 October 2022 - link opens in a new window - 2 pages (2 pages)
06 Oct 2022	CH01	Director's details changed for Jamie Stuart Morrison on 6 October 2022	View PDF Director's details changed for Jamie Stuart Morrison on 6 October 2022 - link opens in a new window - 2 pages (2 pages)
01 Mar 2022	CH01	Director's details changed for Rafael Aryeh Saville on 1 March 2022	View PDF Director's details changed for Rafael Aryeh Saville on 1 March 2022 - link opens in a new window - 2 pages (2 pages)
07 Jan 2022	AA	Full accounts made up to 30 April 2021	View PDF Full accounts made up to 30 April 2021 - link opens in a new window - 23 pages (23 pages) Download iXBRL
01 Nov 2021	TM01	Termination of appointment of Antony Wayne Blonk as a director on 29 October 2021	View PDF Termination of appointment of Antony Wayne Blonk as a director on 29 October 2021 - link opens in a new window - 1 page (1 page)
12 Oct 2021	CS01	Confirmation statement made on 12 October 2021 with updates	View PDF Confirmation statement made on 12 October 2021 with updates - link opens in a new window - 4 pages (4 pages)
03 Jul 2021	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 3 pages (3 pages)
22 Apr 2021	MR01	Registration of charge 079905480001, created on 20 April 2021	View PDF Registration of charge 079905480001, created on 20 April 2021 - link opens in a new window - 81 pages (81 pages)

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HW FISHER SERVICE LIMITED

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