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JAMES FISHER HOLDINGS LIMITED

Company number 15365408

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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)
30 Dec 2024	CS01	Confirmation statement made on 19 December 2024 with updates	View PDF Confirmation statement made on 19 December 2024 with updates - link opens in a new window - 4 pages (4 pages)
26 Nov 2024	MR04	Satisfaction of charge 153654080001 in full	View PDF Satisfaction of charge 153654080001 in full - link opens in a new window - 1 page (1 page)
26 Nov 2024	MR04	Satisfaction of charge 153654080002 in full	View PDF Satisfaction of charge 153654080002 in full - link opens in a new window - 1 page (1 page)
01 Oct 2024	MR01	Registration of charge 153654080004, created on 30 September 2024	View PDF Registration of charge 153654080004, created on 30 September 2024 - link opens in a new window - 22 pages (22 pages)
24 Sep 2024	MR01	Registration of charge 153654080003, created on 18 September 2024	View PDF Registration of charge 153654080003, created on 18 September 2024 - link opens in a new window - 104 pages (104 pages)
30 Aug 2024	MR01	Registration of charge 153654080001, created on 28 August 2024	View PDF Registration of charge 153654080001, created on 28 August 2024 - link opens in a new window - 14 pages (14 pages)
30 Aug 2024	MR01	Registration of charge 153654080002, created on 28 August 2024	View PDF Registration of charge 153654080002, created on 28 August 2024 - link opens in a new window - 22 pages (22 pages)
29 Aug 2024	SH19	Statement of capital on 29 August 2024 GBP 16	View PDF Statement of capital on 29 August 2024 GBP 16 - link opens in a new window - 3 pages (3 pages)
29 Aug 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
29 Aug 2024	RESOLUTIONS	Resolutions RES13 ‐ Reducing share premium account 29/08/2024	View PDF Resolutions RES13 ‐ Reducing share premium account 29/08/2024 - link opens in a new window - 2 pages (2 pages)
29 Aug 2024	CAP-SS	Solvency Statement dated 29/08/24	View PDF Solvency Statement dated 29/08/24 - link opens in a new window - 1 page (1 page)
28 Aug 2024	SH01	Statement of capital following an allotment of shares on 28 August 2024 GBP 16	View PDF Statement of capital following an allotment of shares on 28 August 2024 GBP 16 - link opens in a new window - 3 pages (3 pages)
28 Aug 2024	SH01	Statement of capital following an allotment of shares on 28 August 2024 GBP 14	View PDF Statement of capital following an allotment of shares on 28 August 2024 GBP 14 - link opens in a new window - 3 pages (3 pages)
04 Mar 2024	AD01	Registered office address changed from Fisher House PO Box 4 Barrow-in-Furness Cumbria LA14 1HR United Kingdom to Fisher House Michaelson Road Barrow-in-Furness Cumbria LA14 1HR on 4 March 2024	View PDF Registered office address changed from Fisher House PO Box 4 Barrow-in-Furness Cumbria LA14 1HR United Kingdom to Fisher House Michaelson Road Barrow-in-Furness Cumbria LA14 1HR on 4 March 2024 - link opens in a new window - 1 page (1 page)
20 Dec 2023	NEWINC	Incorporation Statement of capital on 2023-12-20 GBP 1	View PDF Incorporation Statement of capital on 2023-12-20 GBP 1 - link opens in a new window - 23 pages (23 pages)

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