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FISHERS GIN LTD

Company number 09903235

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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)
25 Jan 2024 CS01 Confirmation statement made on 16 December 2023 with no updates
09 Jan 2024 AA Total exemption full accounts made up to 31 December 2022
18 Jan 2023 CS01 Confirmation statement made on 16 December 2022 with no updates
11 Oct 2022 AA Total exemption full accounts made up to 31 December 2021
24 Jan 2022 CS01 Confirmation statement made on 16 December 2021 with no updates
31 Dec 2021 AA Total exemption full accounts made up to 31 December 2020
25 Jan 2021 TM01 Termination of appointment of Antonia Alexandra Jamison as a director on 25 January 2021
25 Jan 2021 TM01 Termination of appointment of Joanna Marie Dennis as a director on 25 January 2021
16 Dec 2020 CS01 Confirmation statement made on 16 December 2020 with updates
20 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
16 Sep 2020 SH01 Statement of capital following an allotment of shares on 15 September 2020
  • GBP 316,405
18 Aug 2020 AP01 Appointment of Mr Florestan Frederic Marie Loriot De Rouvray as a director on 18 August 2020
01 Apr 2020 TM01 Termination of appointment of Timothy Alexander Veale as a director on 31 March 2020
16 Dec 2019 CS01 Confirmation statement made on 16 December 2019 with updates
16 Dec 2019 CH01 Director's details changed for Mr Michael Guy Hilliard Heald on 15 December 2019
02 Oct 2019 CH01 Director's details changed for Mr Andrew Michael Hilliard Heald on 2 October 2019
25 Sep 2019 AA Micro company accounts made up to 31 December 2018
18 Feb 2019 AD01 Registered office address changed from 4th Floor, 15-19 Great Titchfield Street London W1W 8AZ to Beach Lodge Brudenell Street Aldeburgh Suffolk IP15 5DD on 18 February 2019
16 Dec 2018 CS01 Confirmation statement made on 16 December 2018 with updates
13 Dec 2018 TM01 Termination of appointment of Rodolphe Jean Marie Humbert Guy Frerejean Taittinger as a director on 13 December 2018
13 Dec 2018 TM01 Termination of appointment of Guillaume Pierre Marie Eric Frerejean Taittinger as a director on 13 December 2018
19 Nov 2018 AP01 Appointment of Mr Rodolphe Jean Marie Humbert Guy Frerejean Taittinger as a director on 12 November 2018
19 Nov 2018 AP01 Appointment of Mr Guillaume Pierre Marie Eric Frerejean Taittinger as a director on 12 November 2018
13 Nov 2018 TM01 Termination of appointment of Rodolphe, Jean, Marie, Humbert, Guy Frerejean Taittinger as a director on 12 November 2018
13 Nov 2018 AP01 Appointment of Mr Michael Guy Hilliard Heald as a director on 12 November 2018