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FISCHER FARMS HOLDCO LIMITED

Company number 11671608

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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)
24 Aug 2021	AA	Unaudited abridged accounts made up to 30 November 2020	View PDF Unaudited abridged accounts made up to 30 November 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
21 Jul 2021	AP01	Appointment of Mr James Fraser Hamilton Simpson as a director on 20 July 2021	View PDF Appointment of Mr James Fraser Hamilton Simpson as a director on 20 July 2021 - link opens in a new window - 2 pages (2 pages)
12 Jul 2021	PSC05	Change of details for Fischer Farms Ltd (10499190) as a person with significant control on 9 July 2021	View PDF Change of details for Fischer Farms Ltd (10499190) as a person with significant control on 9 July 2021 - link opens in a new window - 2 pages (2 pages)
09 Jul 2021	CH01	Director's details changed for Mr Tristan Gordon Alexander Fischer on 9 July 2021	View PDF Director's details changed for Mr Tristan Gordon Alexander Fischer on 9 July 2021 - link opens in a new window - 2 pages (2 pages)
09 Jul 2021	AD01	Registered office address changed from 2 Woodberry House Woodberry Grove London N12 0DR England to Oak House Tanshire Park, Shackleford Road Elstead Surrey GU8 6LB on 9 July 2021	View PDF Registered office address changed from 2 Woodberry House Woodberry Grove London N12 0DR England to Oak House Tanshire Park, Shackleford Road Elstead Surrey GU8 6LB on 9 July 2021 - link opens in a new window - 1 page (1 page)
30 Jun 2021	AA01	Current accounting period extended from 30 November 2021 to 30 April 2022	View PDF Current accounting period extended from 30 November 2021 to 30 April 2022 - link opens in a new window - 1 page (1 page)
23 Dec 2020	RP04CS01	Second filing of Confirmation Statement dated 11 November 2020	View PDF Second filing of Confirmation Statement dated 11 November 2020 - link opens in a new window - 3 pages (3 pages)
22 Dec 2020	CS01	Confirmation statement made on 11 November 2020 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 23/12/2020	View PDF Confirmation statement made on 11 November 2020 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 23/12/2020 - link opens in a new window - 5 pages (5 pages)
22 Dec 2020	PSC05	Change of details for Fischer Farms Ltd (10499190) as a person with significant control on 21 December 2020	View PDF Change of details for Fischer Farms Ltd (10499190) as a person with significant control on 21 December 2020 - link opens in a new window - 2 pages (2 pages)
22 Dec 2020	PSC07	Cessation of Fischer Farms Limited as a person with significant control on 12 November 2018	View PDF Cessation of Fischer Farms Limited as a person with significant control on 12 November 2018 - link opens in a new window - 1 page (1 page)
22 Dec 2020	PSC07	Cessation of Gresham House (Nominees) Limited (11007108) as a person with significant control on 21 December 2020	View PDF Cessation of Gresham House (Nominees) Limited (11007108) as a person with significant control on 21 December 2020 - link opens in a new window - 1 page (1 page)
10 Nov 2020	AA	Unaudited abridged accounts made up to 30 November 2019	View PDF Unaudited abridged accounts made up to 30 November 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
25 Nov 2019	CS01	Confirmation statement made on 11 November 2019 with updates	View PDF Confirmation statement made on 11 November 2019 with updates - link opens in a new window - 4 pages (4 pages)
04 Jul 2019	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 - 50 pages (50 pages)
17 Jan 2019	PSC02	Notification of Gresham House (Nominees) Limited (11007108) as a person with significant control on 13 December 2018	View PDF Notification of Gresham House (Nominees) Limited (11007108) as a person with significant control on 13 December 2018 - link opens in a new window - 4 pages (4 pages)
16 Jan 2019	PSC02	Notification of Fischer Farms Ltd (10499190) as a person with significant control on 13 December 2018	View PDF Notification of Fischer Farms Ltd (10499190) as a person with significant control on 13 December 2018 - link opens in a new window - 4 pages (4 pages)
07 Jan 2019	SH01	Statement of capital following an allotment of shares on 13 December 2018 GBP 101.00	View PDF Statement of capital following an allotment of shares on 13 December 2018 GBP 101.00 - link opens in a new window - 4 pages (4 pages)
04 Jan 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 48 pages (48 pages)
21 Dec 2018	MR01	Registration of charge 116716080001, created on 13 December 2018	View PDF Registration of charge 116716080001, created on 13 December 2018 - link opens in a new window - 57 pages (57 pages)
12 Nov 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-11-12 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-11-12 GBP 1 - link opens in a new window - 10 pages (10 pages)

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FISCHER FARMS HOLDCO LIMITED

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