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FISHER & PARTNERS (REAL ESTATE) LTD

Company number 13924474

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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)
29 Nov 2024	AA	Micro company accounts made up to 29 February 2024	View PDF Micro company accounts made up to 29 February 2024 - link opens in a new window - 6 pages (6 pages) Download iXBRL
05 Mar 2024	CS01	Confirmation statement made on 18 February 2024 with updates	View PDF Confirmation statement made on 18 February 2024 with updates - link opens in a new window - 5 pages (5 pages)
16 Nov 2023	AA	Micro company accounts made up to 28 February 2023	View PDF Micro company accounts made up to 28 February 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
08 Aug 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 9 December 2022 GBP 117.648	View PDF Second filing of a statement of capital following an allotment of shares on 9 December 2022 GBP 117.648 - link opens in a new window - 4 pages (4 pages)
16 May 2023	AP01	Appointment of Mr Simon Parsons as a director on 27 April 2023	View PDF Appointment of Mr Simon Parsons as a director on 27 April 2023 - link opens in a new window - 2 pages (2 pages)
23 Feb 2023	CS01	Confirmation statement made on 18 February 2023 with updates	View PDF Confirmation statement made on 18 February 2023 with updates - link opens in a new window - 5 pages (5 pages)
23 Feb 2023	PSC04	Change of details for Mr Charles Fisher as a person with significant control on 23 February 2023	View PDF Change of details for Mr Charles Fisher as a person with significant control on 23 February 2023 - link opens in a new window - 2 pages (2 pages)
23 Feb 2023	PSC04	Change of details for Mr Simon John Bagguley as a person with significant control on 23 February 2023	View PDF Change of details for Mr Simon John Bagguley as a person with significant control on 23 February 2023 - link opens in a new window - 2 pages (2 pages)
01 Feb 2023	CH01	Director's details changed for Mr Charles Fisher on 1 February 2023	View PDF Director's details changed for Mr Charles Fisher on 1 February 2023 - link opens in a new window - 2 pages (2 pages)
01 Feb 2023	CH01	Director's details changed for Mr Simon John Bagguley on 1 February 2023	View PDF Director's details changed for Mr Simon John Bagguley on 1 February 2023 - link opens in a new window - 2 pages (2 pages)
01 Feb 2023	AD01	Registered office address changed from 2 Frederick Street Kings Cross London WC1X 0nd United Kingdom to 18a/20 King Street Maidenhead Berkshire SL6 1EF on 1 February 2023	View PDF Registered office address changed from 2 Frederick Street Kings Cross London WC1X 0nd United Kingdom to 18a/20 King Street Maidenhead Berkshire SL6 1EF on 1 February 2023 - link opens in a new window - 1 page (1 page)
13 Jan 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 39 pages (39 pages)
13 Jan 2023	RESOLUTIONS	Resolutions RES13 ‐ Sub-division/creation of new class of share 09/12/2022 RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Sub-division/creation of new class of share 09/12/2022 RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
13 Jan 2023	SH01	Statement of capital following an allotment of shares on 9 December 2022 GBP 117.648 ANNOTATION Clarification a second filed SH01 was registered on 08/08/2023.	View PDF Statement of capital following an allotment of shares on 9 December 2022 GBP 117.648 ANNOTATION Clarification a second filed SH01 was registered on 08/08/2023. - link opens in a new window - 5 pages (5 pages)
13 Jan 2023	SH02	Sub-division of shares on 9 December 2022	View PDF Sub-division of shares on 9 December 2022 - link opens in a new window - 4 pages (4 pages)
12 Jan 2023	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)
12 Jan 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
18 Feb 2022	NEWINC	Incorporation Statement of capital on 2022-02-18 GBP 100	View PDF Incorporation Statement of capital on 2022-02-18 GBP 100 - link opens in a new window - 31 pages (31 pages)

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