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FISHER GROUP HOLDINGS LIMITED

Company number SC345596

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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)
09 Sep 2021 PSC07 Cessation of Robert Hailstones as a person with significant control on 30 July 2021
09 Sep 2021 PSC07 Cessation of James Mclaughlin as a person with significant control on 30 July 2021
27 Jul 2021 RP04CS01 Second filing of Confirmation Statement dated 10 July 2017
27 Jul 2021 RP04CS01 Second filing of Confirmation Statement dated 10 July 2019
27 Jul 2021 RP04CS01 Second filing of Confirmation Statement dated 10 July 2020
27 Jul 2021 RP04CS01 Second filing of Confirmation Statement dated 10 July 2016
27 Jul 2021 RP04CS01 Second filing of Confirmation Statement dated 10 July 2018
03 Jun 2021 AA Total exemption full accounts made up to 31 December 2020
18 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
29 Oct 2020 DISS40 Compulsory strike-off action has been discontinued
28 Oct 2020 CS01 Confirmation statement made on 10 July 2020 with no updates
  • ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 27/07/2021
27 Oct 2020 GAZ1 First Gazette notice for compulsory strike-off
17 Jul 2019 CS01 Confirmation statement made on 10 July 2019 with no updates
  • ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 27/07/2021
27 Jun 2019 AA Total exemption full accounts made up to 31 December 2018
23 Jul 2018 CS01 Confirmation statement made on 10 July 2018 with no updates
  • ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 27/07/2021
01 May 2018 AA Total exemption full accounts made up to 31 December 2017
22 Aug 2017 CS01 Confirmation statement made on 10 July 2017 with no updates
  • ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 27/07/2021
02 Jun 2017 AA Total exemption full accounts made up to 31 December 2016
01 Aug 2016 TM01 Termination of appointment of Robert Hailstones as a director on 27 July 2016
19 Jul 2016 CS01 10/07/16 Statement of Capital gbp 1000
  • ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 27/07/2021
24 May 2016 AA Total exemption small company accounts made up to 31 December 2015
24 Aug 2015 AR01 Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 1,000
29 May 2015 AA Total exemption small company accounts made up to 31 December 2014
16 Oct 2014 SH08 Change of share class name or designation
16 Oct 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name