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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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 |
CH01 |
Director's details changed for Mr Tristan Gordon Alexander Fischer 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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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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15 Nov 2023 |
CS01 |
Confirmation statement made on 11 November 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 116716080002, created on 21 December 2022
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23 Jan 2023 |
MR07 |
Alteration to charge 116716080003, created on 21 December 2022
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23 Jan 2023 |
MR07 |
Alteration to charge 116716080001, created on 13 December 2018
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06 Jan 2023 |
MR01 |
Registration of charge 116716080003, created on 21 December 2022
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06 Jan 2023 |
MR01 |
Registration of charge 116716080004, created on 21 December 2022
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05 Jan 2023 |
MR01 |
Registration of charge 116716080002, created on 21 December 2022
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30 Nov 2022 |
CS01 |
Confirmation statement made on 11 November 2022 with updates
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30 Jun 2022 |
PSC05 |
Change of details for Fischer Farms Ltd as a person with significant control on 28 June 2022
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28 Jun 2022 |
PSC05 |
Change of details for Fischer Farms Ltd (10499190) as a person with significant control on 28 June 2022
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28 Jun 2022 |
AD01 |
Registered office address changed from Oak House Tanshire Park, Shackleford Road Elstead Surrey GU8 6LB England to Oak House Tanshire Park, Shackleford Road Elstead Surrey GU8 6LB on 28 June 2022
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08 Apr 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 11 November 2021
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25 Nov 2021 |
CS01 |
Confirmation statement made on 11 November 2021 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change ) was registered on 08/04/22
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27 Aug 2021 |
AA01 |
Current accounting period shortened from 30 April 2022 to 31 March 2022
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