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FISHER MOTOR FACTORS HOLDINGS LIMITED

Company number 13686179

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Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
11 Sep 2024	AA	Total exemption full accounts made up to 30 April 2024	View PDF Total exemption full accounts made up to 30 April 2024 - link opens in a new window - 6 pages (6 pages) Download iXBRL
31 Jan 2024	AA	Total exemption full accounts made up to 30 April 2023	View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
21 Nov 2023	CS01	Confirmation statement made on 17 October 2023 with no updates	View PDF Confirmation statement made on 17 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Dec 2022	CS01	Confirmation statement made on 17 October 2022 with updates	View PDF Confirmation statement made on 17 October 2022 with updates - link opens in a new window - 4 pages (4 pages)
26 Oct 2022	AA	Unaudited abridged accounts made up to 30 April 2022	View PDF Unaudited abridged accounts made up to 30 April 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
26 Sep 2022	AA01	Previous accounting period shortened from 31 October 2022 to 30 April 2022	View PDF Previous accounting period shortened from 31 October 2022 to 30 April 2022 - link opens in a new window - 1 page (1 page)
05 Nov 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Section 190 25/10/2021 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Section 190 25/10/2021 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
05 Nov 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
05 Nov 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
25 Oct 2021	PSC01	Notification of Peter Matthew Clipsham as a person with significant control on 25 October 2021	View PDF Notification of Peter Matthew Clipsham as a person with significant control on 25 October 2021 - link opens in a new window - 2 pages (2 pages)
25 Oct 2021	PSC01	Notification of Craig Anthony Fisher as a person with significant control on 25 October 2021	View PDF Notification of Craig Anthony Fisher as a person with significant control on 25 October 2021 - link opens in a new window - 2 pages (2 pages)
25 Oct 2021	PSC07	Cessation of Ian Jonathan Fisher as a person with significant control on 25 October 2021	View PDF Cessation of Ian Jonathan Fisher as a person with significant control on 25 October 2021 - link opens in a new window - 1 page (1 page)
25 Oct 2021	SH01	Statement of capital following an allotment of shares on 25 October 2021 GBP 100	View PDF Statement of capital following an allotment of shares on 25 October 2021 GBP 100 - link opens in a new window - 4 pages (4 pages)
18 Oct 2021	NEWINC	Incorporation Statement of capital on 2021-10-18 GBP 1	View PDF Incorporation Statement of capital on 2021-10-18 GBP 1 - link opens in a new window - 31 pages (31 pages)

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