Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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22 Dec 2024 |
AA |
Accounts for a small company made up to 31 March 2024
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02 Sep 2024 |
CH01 |
Director's details changed for Mr Simon Mark Peter Adcock on 26 August 2024
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29 Aug 2024 |
AD01 |
Registered office address changed from Fischer Farms Ltd, Unit 1a, Threshing Barn Bar Lane Barton Under Needwood Burton-on-Trent Staffordshire DE13 8AJ England to Fischer Farms Ltd, Unit 1a, Threshing Barn, Bar Lane, Blakenhall Park, Barton Under Needwood, Burton-on-Trent, Staffordshire DE13 8AJ on 29 August 2024
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29 Aug 2024 |
CH01 |
Director's details changed for Mr Tristan Gordon Alexander Fischer on 26 August 2024
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28 Aug 2024 |
CH01 |
Director's details changed for Mr Simon Mark Peter Adcock on 26 August 2024
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27 Aug 2024 |
AD01 |
Registered office address changed from Blaser Mills Law 40 Oxford Road High Wycombe Buckinghamshire HP11 2EE United Kingdom to Fischer Farms Ltd, Unit 1a, Threshing Barn Bar Lane Barton Under Needwood Burton-on-Trent Staffordshire DE13 8AJ on 27 August 2024
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27 Aug 2024 |
CH01 |
Director's details changed for Mr Tristan Gordon Alexander Fischer on 26 August 2024
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19 Jun 2024 |
CS01 |
Confirmation statement made on 19 June 2024 with updates
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04 Jun 2024 |
AP01 |
Appointment of Mr Simon Mark Peter Adcock as a director on 21 May 2024
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31 May 2024 |
TM01 |
Termination of appointment of James Fraser Hamilton Simpson as a director on 21 May 2024
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22 Dec 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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28 Jun 2023 |
CS01 |
Confirmation statement made on 19 June 2023 with updates
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02 Jun 2023 |
AD01 |
Registered office address changed from Oak House Tanshire Park, Shackleford Road Elstead Surrey GU8 6LB United Kingdom to Blaser Mills Law 40 Oxford Road High Wycombe Buckinghamshire HP11 2EE on 2 June 2023
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31 Mar 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2022
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23 Jan 2023 |
MR07 |
Alteration to charge 113829030003, created on 21 December 2022
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23 Jan 2023 |
MR07 |
Alteration to charge 113829030002, created on 21 December 2022
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23 Jan 2023 |
MR07 |
Alteration to charge 113829030001, created on 13 December 2018
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06 Jan 2023 |
MR01 |
Registration of charge 113829030002, created on 21 December 2022
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06 Jan 2023 |
MR01 |
Registration of charge 113829030003, created on 21 December 2022
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06 Jan 2023 |
MR01 |
Registration of charge 113829030004, created on 21 December 2022
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15 Jul 2022 |
CS01 |
Confirmation statement made on 19 June 2022 with updates
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28 Jun 2022 |
AD01 |
Registered office address changed from Oak House Tanshire Park, Shackleford Road Elstead Surrey GU8 6LB United Kingdom to Oak House Tanshire Park, Shackleford Road Elstead Surrey GU8 6LB on 28 June 2022
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28 Jun 2022 |
TM01 |
Termination of appointment of James Fraser Hamilton Simpson as a director on 20 July 2021
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23 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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21 Jul 2021 |
AP01 |
Appointment of Mr James Fraser Hamilton Simpson as a director on 20 July 2021
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