- Company Overview for HW FISHER GROUP LIMITED (10061114)
- Filing history for HW FISHER GROUP LIMITED (10061114)
- People for HW FISHER GROUP LIMITED (10061114)
- More for HW FISHER GROUP LIMITED (10061114)
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) |
---|---|---|---|
21 Nov 2024 | RESOLUTIONS |
Resolutions
|
|
21 Nov 2024 | MA | Memorandum and Articles of Association | |
14 Nov 2024 | SH08 | Change of share class name or designation | |
13 Nov 2024 | SH10 | Particulars of variation of rights attached to shares | |
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
|
|
20 Jan 2022 | SH01 |
Statement of capital following an allotment of shares on 28 October 2021
|
|
19 Jan 2022 | SH01 |
Statement of capital following an allotment of shares on 28 October 2021
|
|
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
|