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FISHER HOLDINGS (N.I.) LIMITED

Company number NI065206

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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)
27 Jun 2017 PSC01 Notification of Thomas Ernest Fisher as a person with significant control on 14 June 2017
28 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
04 Jul 2016 AR01 Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-07-04
  • GBP 2,287,918.5
29 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
16 Jun 2015 AR01 Annual return made up to 14 June 2015 with full list of shareholders
Statement of capital on 2015-06-16
  • GBP 2,287,918.5
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
04 Jul 2014 AR01 Annual return made up to 14 June 2014 with full list of shareholders
04 Jul 2014 CH01 Director's details changed for Mr Wesley Norman Knox on 31 May 2014
18 Jun 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 May 2014 SH19 Statement of capital on 22 May 2014
  • GBP 2,287,918.50
22 May 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
22 May 2014 SH20 Statement by directors
22 May 2014 CAP-SS Solvency statement dated 07/05/14
22 May 2014 SH06 Cancellation of shares. Statement of capital on 22 May 2014
  • GBP 2,287,918.50
26 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
04 Sep 2013 AUD Auditor's resignation
28 Aug 2013 MISC Statements of auditors on ceasing to hold office
20 Jun 2013 AR01 Annual return made up to 14 June 2013 with full list of shareholders
25 Feb 2013 AA01 Previous accounting period extended from 30 June 2012 to 31 December 2012
18 Jun 2012 AR01 Annual return made up to 14 June 2012 with full list of shareholders
02 Apr 2012 AA
24 Jun 2011 AR01 Annual return made up to 14 June 2011 with full list of shareholders
05 Apr 2011 AA
25 Jun 2010 AR01 Annual return made up to 14 June 2010 with full list of shareholders
24 Jun 2010 CH01 Director's details changed for Ivan Edwin Scott Fisher on 14 June 2010