HW FISHER SERVICE LIMITED: Filings
Overview
| Company Name | HW FISHER SERVICE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07990548 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for HW FISHER SERVICE LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Jun 30, 2025 | 23 pages | AA | ||||||||||||||
legacy | 46 pages | PARENT_ACC | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
Termination of appointment of Jamie Stuart Morrison as a director on Jan 28, 2026 | 1 pages | TM01 | ||||||||||||||
Cessation of Hw Fisher Group Limited as a person with significant control on Nov 06, 2025 | 1 pages | PSC07 | ||||||||||||||
Notification of Hw Fisher Professional Services Limited as a person with significant control on Nov 06, 2025 | 2 pages | PSC02 | ||||||||||||||
Full accounts made up to Oct 31, 2024 | 23 pages | AA | ||||||||||||||
Confirmation statement made on Sep 12, 2025 with updates | 5 pages | CS01 | ||||||||||||||
Previous accounting period shortened from Oct 31, 2025 to Jun 30, 2025 | 1 pages | AA01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 12 pages | MA | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Particulars of variation of rights attached to shares | 3 pages | SH10 | ||||||||||||||
Termination of appointment of Rafael Aryeh Saville as a director on Oct 29, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Russell Nathan as a director on Oct 29, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Andrew Subramaniam as a director on Oct 29, 2024 | 1 pages | TM01 | ||||||||||||||
Current accounting period extended from Apr 30, 2024 to Oct 31, 2024 | 1 pages | AA01 | ||||||||||||||
Satisfaction of charge 079905480001 in full | 1 pages | MR04 | ||||||||||||||
Confirmation statement made on Sep 12, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Apr 30, 2023 | 22 pages | AA | ||||||||||||||
Confirmation statement made on Sep 20, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Notification of Hw Fisher Group Limited as a person with significant control on Jul 15, 2021 | 2 pages | PSC02 | ||||||||||||||
Withdrawal of a person with significant control statement on Sep 19, 2023 | 2 pages | PSC09 | ||||||||||||||
Full accounts made up to Apr 30, 2022 | 22 pages | AA | ||||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0