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FISHER HOPPER LTD

Company number 08514050

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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)
13 May 2019 TM01 Termination of appointment of Leonard Brian Carlisle as a director on 1 May 2019
20 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
29 Oct 2018 AD01 Registered office address changed from Dalton House 9 Dalton Square Lancaster LA1 1WD to Hall House Woodhall Askrigg Leyburn North Yorkshire DL8 3LB on 29 October 2018
08 Jun 2018 CS01 Confirmation statement made on 2 May 2018 with updates
07 Jun 2018 PSC01 Notification of Elizabeth Jean Carlisle as a person with significant control on 21 February 2018
07 Jun 2018 CH01 Director's details changed for Darren Spratt on 7 June 2018
07 Jun 2018 PSC01 Notification of Leonard Brian Carlisle as a person with significant control on 21 February 2018
07 Jun 2018 PSC09 Withdrawal of a person with significant control statement on 7 June 2018
11 May 2018 AP01 Appointment of Darren Spratt as a director on 1 April 2018
23 Feb 2018 TM01 Termination of appointment of Jennifer Clare Fisher as a director on 21 February 2018
23 Feb 2018 TM01 Termination of appointment of Michael John Fisher as a director on 21 February 2018
01 Feb 2018 AP01 Appointment of Mrs Jennifer Clare Fisher as a director on 24 January 2018
22 Dec 2017 AA Micro company accounts made up to 31 March 2017
14 Dec 2017 RESOLUTIONS Resolutions
  • RES13 ‐ That the provisions of article 48 and 49 of the companie's articles of association shall not apply to the proposed transfers of 25 ordinary shares if £1.00 in the company from nr pilkington deceased to jennifer clare fisher ahd that the directors be authorised to register the share transfers provided such transfers are made within one month of the date therof. 29/11/2017
04 May 2017 CS01 Confirmation statement made on 2 May 2017 with updates
23 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
26 May 2016 AR01 Annual return made up to 2 May 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 100
27 Aug 2015 AA Total exemption small company accounts made up to 31 March 2015
01 Jun 2015 AR01 Annual return made up to 2 May 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 100
11 May 2015 TM01 Termination of appointment of Nicholas Robert Pilkington as a director on 2 July 2014
24 Jul 2014 AA Total exemption small company accounts made up to 31 March 2014
12 May 2014 AR01 Annual return made up to 2 May 2014 with full list of shareholders
Statement of capital on 2014-05-12
  • GBP 100
20 Jun 2013 SH01 Statement of capital following an allotment of shares on 19 June 2013
  • GBP 100
20 Jun 2013 AP01 Appointment of Mr Leonard Brian Carlisle as a director
20 Jun 2013 AP01 Appointment of Mr Michael John Fisher as a director