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HW FISHER GROUP LIMITED

Company number 10061114

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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 Andrew Subramaniam as a director on 29 October 2024
30 Oct 2024 TM01 Termination of appointment of Rafael Aryeh Saville as a director on 29 October 2024
30 Oct 2024 TM01 Termination of appointment of Russell Nathan as a director on 29 October 2024
20 Oct 2024 AA01 Current accounting period extended from 30 April 2024 to 31 October 2024
29 Feb 2024 CS01 Confirmation statement made on 24 February 2024 with no updates
09 Jan 2024 AA Full accounts made up to 30 April 2023
12 Sep 2023 CH01 Director's details changed for Mr Andrew Subramaniam on 12 September 2023
27 Feb 2023 CS01 Confirmation statement made on 24 February 2023 with updates
24 Feb 2023 CH01 Director's details changed for Gary Andrew Miller on 8 November 2022
23 Feb 2023 CH01 Director's details changed for Andrew Gavin Rich on 8 November 2022
20 Dec 2022 AA Full accounts made up to 30 April 2022
25 Apr 2022 PSC02 Notification of Hw Fisher Llp as a person with significant control on 20 April 2022
25 Apr 2022 PSC09 Withdrawal of a person with significant control statement on 25 April 2022
01 Mar 2022 CH01 Director's details changed for Rafael Aryeh Saville on 1 March 2022
28 Feb 2022 CS01 Confirmation statement made on 24 February 2022 with updates
25 Jan 2022 SH01 Statement of capital following an allotment of shares on 28 October 2021
  • GBP 3,431,477
20 Jan 2022 SH01 Statement of capital following an allotment of shares on 28 October 2021
  • GBP 3,387,106.00
19 Jan 2022 SH01 Statement of capital following an allotment of shares on 28 October 2021
  • GBP 3,342,735.00
18 Jan 2022 AA01 Current accounting period extended from 28 February 2022 to 30 April 2022
26 Nov 2021 AA Accounts for a dormant company made up to 28 February 2021
10 Nov 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Nov 2021 MA Memorandum and Articles of Association
20 Aug 2021 AA01 Previous accounting period shortened from 30 April 2021 to 28 February 2021
30 Jul 2021 SH01 Statement of capital following an allotment of shares on 1 March 2021
  • GBP 3,120,880
30 Jul 2021 SH01 Statement of capital following an allotment of shares on 1 March 2021
  • GBP 2,675,041