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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)
13 Nov 2024	SH10	Particulars of variation of rights attached to shares This document is being processed and will be available in 10 days.
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)
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
20 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)
29 Feb 2024	CS01	Confirmation statement made on 24 February 2024 with no updates	View PDF Confirmation statement made on 24 February 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 - 17 pages (17 pages) Download iXBRL
12 Sep 2023	CH01	Director's details changed for Mr Andrew Subramaniam on 12 September 2023	View PDF Director's details changed for Mr Andrew Subramaniam on 12 September 2023 - link opens in a new window - 2 pages (2 pages)
27 Feb 2023	CS01	Confirmation statement made on 24 February 2023 with updates	View PDF Confirmation statement made on 24 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
24 Feb 2023	CH01	Director's details changed for Gary Andrew Miller on 8 November 2022	View PDF Director's details changed for Gary Andrew Miller on 8 November 2022 - link opens in a new window - 2 pages (2 pages)
23 Feb 2023	CH01	Director's details changed for Andrew Gavin Rich on 8 November 2022	View PDF Director's details changed for Andrew Gavin Rich on 8 November 2022 - 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 - 18 pages (18 pages) Download iXBRL
25 Apr 2022	PSC02	Notification of Hw Fisher Llp as a person with significant control on 20 April 2022	View PDF Notification of Hw Fisher Llp as a person with significant control on 20 April 2022 - link opens in a new window - 2 pages (2 pages)
25 Apr 2022	PSC09	Withdrawal of a person with significant control statement on 25 April 2022	View PDF Withdrawal of a person with significant control statement on 25 April 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)
28 Feb 2022	CS01	Confirmation statement made on 24 February 2022 with updates	View PDF Confirmation statement made on 24 February 2022 with updates - link opens in a new window - 5 pages (5 pages)
25 Jan 2022	SH01	Statement of capital following an allotment of shares on 28 October 2021 GBP 3,431,477	View PDF Statement of capital following an allotment of shares on 28 October 2021 GBP 3,431,477 - link opens in a new window - 4 pages (4 pages)
20 Jan 2022	SH01	Statement of capital following an allotment of shares on 28 October 2021 GBP 3,387,106.00	View PDF Statement of capital following an allotment of shares on 28 October 2021 GBP 3,387,106.00 - link opens in a new window - 4 pages (4 pages)
19 Jan 2022	SH01	Statement of capital following an allotment of shares on 28 October 2021 GBP 3,342,735.00	View PDF Statement of capital following an allotment of shares on 28 October 2021 GBP 3,342,735.00 - link opens in a new window - 4 pages (4 pages)
18 Jan 2022	AA01	Current accounting period extended from 28 February 2022 to 30 April 2022	View PDF Current accounting period extended from 28 February 2022 to 30 April 2022 - link opens in a new window - 1 page (1 page)
26 Nov 2021	AA	Accounts for a dormant company made up to 28 February 2021	View PDF Accounts for a dormant company made up to 28 February 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
10 Nov 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
10 Nov 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
20 Aug 2021	AA01	Previous accounting period shortened from 30 April 2021 to 28 February 2021	View PDF Previous accounting period shortened from 30 April 2021 to 28 February 2021 - link opens in a new window - 1 page (1 page)
30 Jul 2021	SH01	Statement of capital following an allotment of shares on 1 March 2021 GBP 3,120,880	View PDF Statement of capital following an allotment of shares on 1 March 2021 GBP 3,120,880 - link opens in a new window - 3 pages (3 pages)

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HW FISHER GROUP LIMITED

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