P.C. FISHER LIMITED
| Status | ACTIVE |
| Company No. | 02947439 |
| Category | Private Limited Company |
| Incorporated | 11 Jul 1994 |
| Age | 29 years, 11 months, 6 days |
| Jurisdiction | England Wales |
SUMMARY
P.C. FISHER LIMITED is an active private limited company with number 02947439. It was incorporated 29 years, 11 months, 6 days ago, on 11 July 1994. The company address is Leytonstone House Leytonstone House, Leytonstone, E11 1GA, London, England.
Company Fillings
Accounts with accounts type total exemption full
Date: 30 Apr 2024
Action Date: 31 Jul 2023
Category: Accounts
Type: AA
Made up date: 2023-07-31
Documents
Confirmation statement with no updates
Date: 28 Jul 2023
Action Date: 11 Jul 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-07-11
Documents
Accounts with accounts type total exemption full
Date: 31 May 2023
Action Date: 31 Jul 2022
Category: Accounts
Type: AA
Made up date: 2022-07-31
Documents
Accounts with accounts type total exemption full
Date: 29 Jul 2022
Action Date: 31 Jul 2021
Category: Accounts
Type: AA
Made up date: 2021-07-31
Documents
Confirmation statement with no updates
Date: 26 Jul 2022
Action Date: 11 Jul 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-07-11
Documents
Accounts with accounts type total exemption full
Date: 03 Aug 2021
Action Date: 31 Jul 2020
Category: Accounts
Type: AA
Made up date: 2020-07-31
Documents
Confirmation statement with no updates
Date: 22 Jul 2021
Action Date: 11 Jul 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-07-11
Documents
Confirmation statement with no updates
Date: 04 Aug 2020
Action Date: 11 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-11
Documents
Accounts with accounts type total exemption full
Date: 10 Mar 2020
Action Date: 31 Jul 2019
Category: Accounts
Type: AA
Made up date: 2019-07-31
Documents
Change sail address company with old address new address
Date: 17 Jul 2019
Category: Address
Type: AD02
Old address: 1 Nelson Street Southend-on-Sea Essex SS1 1EG United Kingdom
New address: Leytonstone House 3 Hanbury Drive Leytonstone London E11 1GA
Documents
Confirmation statement with updates
Date: 17 Jul 2019
Action Date: 11 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-11
Documents
Change person director company with change date
Date: 17 Jul 2019
Action Date: 10 Jul 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-07-10
Officer name: Nichola Rosemary Fisher
Documents
Change to a person with significant control
Date: 17 Jul 2019
Action Date: 06 Apr 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2019-04-06
Psc name: Nichola Rosemary Fisher
Documents
Accounts with accounts type total exemption full
Date: 28 Feb 2019
Action Date: 31 Jul 2018
Category: Accounts
Type: AA
Made up date: 2018-07-31
Documents
Change registered office address company with date old address new address
Date: 21 Sep 2018
Action Date: 21 Sep 2018
Category: Address
Type: AD01
Old address: 1 Nelson Street Southend on Sea Essex SS1 1EG
New address: Leytonstone House 3 Hanbury Drive Leytonstone London E11 1GA
Change date: 2018-09-21
Documents
Confirmation statement with updates
Date: 16 Jul 2018
Action Date: 11 Jul 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-07-11
Documents
Accounts with accounts type total exemption full
Date: 28 Mar 2018
Action Date: 31 Jul 2017
Category: Accounts
Type: AA
Made up date: 2017-07-31
Documents
Withdrawal of a person with significant control statement
Date: 21 Jul 2017
Action Date: 21 Jul 2017
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2017-07-21
Documents
Notification of a person with significant control
Date: 20 Jul 2017
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Nichola Rosemary Fisher
Notification date: 2016-04-06
Documents
Confirmation statement with updates
Date: 20 Jul 2017
Action Date: 11 Jul 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-07-11
Documents
Accounts with accounts type total exemption small
Date: 24 Apr 2017
Action Date: 31 Jul 2016
Category: Accounts
Type: AA
Made up date: 2016-07-31
Documents
Confirmation statement with updates
Date: 22 Jul 2016
Action Date: 11 Jul 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-07-11
Documents
Accounts with accounts type total exemption small
Date: 15 Dec 2015
Action Date: 31 Jul 2015
Category: Accounts
Type: AA
Made up date: 2015-07-31
Documents
Annual return company with made up date full list shareholders
Date: 13 Aug 2015
Action Date: 11 Jul 2015
Category: Annual-return
Type: AR01
Made up date: 2015-07-11
Documents
Accounts with accounts type total exemption small
Date: 30 Apr 2015
Action Date: 31 Jul 2014
Category: Accounts
Type: AA
Made up date: 2014-07-31
Documents
Annual return company with made up date full list shareholders
Date: 08 Aug 2014
Action Date: 11 Jul 2014
Category: Annual-return
Type: AR01
Made up date: 2014-07-11
Documents
Change registered office address company with date old address
Date: 11 Mar 2014
Action Date: 11 Mar 2014
Category: Address
Type: AD01
Old address: 3 Wigmore Place London W1U 2LN
Change date: 2014-03-11
Documents
Change person director company with change date
Date: 11 Mar 2014
Action Date: 15 Oct 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-10-15
Officer name: Nichola Rosemary Fisher
Documents
Change person secretary company with change date
Date: 11 Mar 2014
Action Date: 16 Oct 2013
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Mr Peter Clive Fisher
Change date: 2013-10-16
Documents
Accounts with accounts type total exemption small
Date: 25 Feb 2014
Action Date: 31 Jul 2013
Category: Accounts
Type: AA
Made up date: 2013-07-31
Documents
Annual return company with made up date full list shareholders
Date: 08 Aug 2013
Action Date: 11 Jul 2013
Category: Annual-return
Type: AR01
Made up date: 2013-07-11
Documents
Accounts with accounts type total exemption small
Date: 16 Apr 2013
Action Date: 31 Jul 2012
Category: Accounts
Type: AA
Made up date: 2012-07-31
Documents
Change person director company with change date
Date: 28 Nov 2012
Action Date: 20 Nov 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-11-20
Officer name: Nichola Rosemary Fisher
Documents
Change person secretary company with change date
Date: 28 Nov 2012
Action Date: 20 Nov 2012
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2012-11-20
Officer name: Mr Peter Clive Fisher
Documents
Annual return company with made up date full list shareholders
Date: 07 Aug 2012
Action Date: 11 Jul 2012
Category: Annual-return
Type: AR01
Made up date: 2012-07-11
Documents
Accounts with accounts type total exemption small
Date: 29 Mar 2012
Action Date: 31 Jul 2011
Category: Accounts
Type: AA
Made up date: 2011-07-31
Documents
Annual return company with made up date full list shareholders
Date: 05 Aug 2011
Action Date: 11 Jul 2011
Category: Annual-return
Type: AR01
Made up date: 2011-07-11
Documents
Accounts with accounts type total exemption small
Date: 26 Apr 2011
Action Date: 31 Jul 2010
Category: Accounts
Type: AA
Made up date: 2010-07-31
Documents
Annual return company with made up date full list shareholders
Date: 09 Aug 2010
Action Date: 11 Jul 2010
Category: Annual-return
Type: AR01
Made up date: 2010-07-11
Documents
Move registers to sail company
Date: 06 Aug 2010
Category: Address
Type: AD03
Documents
Move registers to sail company
Date: 06 Aug 2010
Category: Address
Type: AD03
Documents
Move registers to sail company
Date: 06 Aug 2010
Category: Address
Type: AD03
Documents
Move registers to sail company
Date: 06 Aug 2010
Category: Address
Type: AD03
Documents
Accounts with accounts type total exemption small
Date: 01 Jul 2010
Action Date: 31 Jul 2009
Category: Accounts
Type: AA
Made up date: 2009-07-31
Documents
Legacy
Date: 14 Jul 2009
Category: Annual-return
Type: 363a
Description: Return made up to 11/07/09; full list of members
Documents
Accounts with accounts type total exemption small
Date: 28 May 2009
Action Date: 31 Jul 2008
Category: Accounts
Type: AA
Made up date: 2008-07-31
Documents
Legacy
Date: 23 Jul 2008
Category: Annual-return
Type: 363a
Description: Return made up to 11/07/08; full list of members
Documents
Accounts with accounts type total exemption small
Date: 19 May 2008
Action Date: 31 Jul 2007
Category: Accounts
Type: AA
Made up date: 2007-07-31
Documents
Accounts with accounts type total exemption small
Date: 29 Nov 2007
Action Date: 31 Jul 2006
Category: Accounts
Type: AA
Made up date: 2006-07-31
Documents
Legacy
Date: 11 Jul 2007
Category: Annual-return
Type: 363a
Description: Return made up to 11/07/07; full list of members
Documents
Accounts with accounts type total exemption small
Date: 26 Jul 2006
Action Date: 31 Jul 2005
Category: Accounts
Type: AA
Made up date: 2005-07-31
Documents
Legacy
Date: 21 Jul 2006
Category: Annual-return
Type: 363a
Description: Return made up to 11/07/06; full list of members
Documents
Legacy
Date: 16 Aug 2005
Category: Annual-return
Type: 363a
Description: Return made up to 11/07/05; full list of members
Documents
Accounts with accounts type total exemption small
Date: 25 May 2005
Action Date: 31 Jul 2004
Category: Accounts
Type: AA
Made up date: 2004-07-31
Documents
Accounts with accounts type total exemption small
Date: 29 Jul 2004
Action Date: 31 Jul 2003
Category: Accounts
Type: AA
Made up date: 2003-07-31
Documents
Legacy
Date: 21 Jul 2004
Category: Annual-return
Type: 363a
Description: Return made up to 11/07/04; full list of members
Documents
Legacy
Date: 27 Jan 2004
Category: Address
Type: 287
Description: Registered office changed on 27/01/04 from: 17-19 maddox street london W1R 0DN
Documents
Accounts with accounts type total exemption small
Date: 17 Dec 2003
Action Date: 31 Jul 2002
Category: Accounts
Type: AA
Made up date: 2002-07-31
Documents
Legacy
Date: 13 Aug 2003
Category: Annual-return
Type: 363a
Description: Return made up to 11/07/03; full list of members
Documents
Legacy
Date: 12 Sep 2002
Category: Annual-return
Type: 363a
Description: Return made up to 11/07/02; full list of members
Documents
Accounts with accounts type total exemption full
Date: 03 Sep 2002
Action Date: 31 Jul 2001
Category: Accounts
Type: AA
Made up date: 2001-07-31
Documents
Accounts with accounts type total exemption full
Date: 18 Jul 2001
Action Date: 31 Jul 2000
Category: Accounts
Type: AA
Made up date: 2000-07-31
Documents
Legacy
Date: 12 Jul 2001
Category: Annual-return
Type: 363a
Description: Return made up to 11/07/01; no change of members
Documents
Legacy
Date: 19 Oct 2000
Category: Annual-return
Type: 363a
Description: Return made up to 11/07/00; no change of members
Documents
Accounts amended with accounts type full
Date: 04 Sep 2000
Action Date: 31 Jul 1999
Category: Accounts
Type: AAMD
Made up date: 1999-07-31
Documents
Accounts with accounts type full
Date: 01 Jun 2000
Action Date: 31 Jul 1999
Category: Accounts
Type: AA
Made up date: 1999-07-31
Documents
Legacy
Date: 28 Jul 1999
Category: Annual-return
Type: 363a
Description: Return made up to 11/07/99; full list of members
Documents
Legacy
Date: 28 Jul 1999
Category: Address
Type: 353
Description: Location of register of members
Documents
Accounts with accounts type full
Date: 02 Jun 1999
Action Date: 31 Jul 1998
Category: Accounts
Type: AA
Made up date: 1998-07-31
Documents
Legacy
Date: 10 Feb 1999
Category: Address
Type: 287
Description: Registered office changed on 10/02/99 from: 104 clarendon drive putney london SW15 1AH
Documents
Legacy
Date: 30 Jul 1998
Category: Annual-return
Type: 363a
Description: Return made up to 11/07/98; full list of members
Documents
Legacy
Date: 30 Jul 1998
Category: Annual-return
Type: 363(190)
Description: Location of debenture register address changed
Documents
Accounts with accounts type full
Date: 04 Jun 1998
Action Date: 31 Jul 1997
Category: Accounts
Type: AA
Made up date: 1997-07-31
Documents
Legacy
Date: 25 Sep 1997
Category: Address
Type: 353
Description: Location of register of members
Documents
Legacy
Date: 24 Sep 1997
Category: Annual-return
Type: 363a
Description: Return made up to 11/07/97; full list of members
Documents
Accounts with accounts type full
Date: 18 Jun 1997
Action Date: 31 Jul 1996
Category: Accounts
Type: AA
Made up date: 1996-07-31
Documents
Accounts with accounts type full
Date: 30 Jul 1996
Action Date: 31 Jul 1995
Category: Accounts
Type: AA
Made up date: 1995-07-31
Documents
Legacy
Date: 18 Jul 1996
Category: Annual-return
Type: 363a
Description: Return made up to 11/07/96; full list of members
Documents
Legacy
Date: 18 Sep 1995
Category: Capital
Type: 88(2)R
Description: Ad 31/03/95--------- £ si 998@1
Documents
Legacy
Date: 18 Sep 1995
Category: Annual-return
Type: 363x
Description: Return made up to 11/07/95; full list of members
Documents
Legacy
Date: 18 Sep 1995
Category: Annual-return
Type: 363(353)
Description: Location of register of members address changed
Documents
Legacy
Date: 18 Sep 1995
Category: Annual-return
Type: 363(190)
Description: Location of debenture register address changed
Documents
Certificate change of name company
Date: 30 Jan 1995
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed chimewell properties LIMITED\certificate issued on 31/01/95
Documents
Legacy
Date: 04 Oct 1994
Category: Address
Type: 287
Description: Registered office changed on 04/10/94 from: suite 9371 72 new bond street london W1Y 9DD
Documents
Legacy
Date: 04 Oct 1994
Category: Officers
Type: 288
Description: Secretary resigned;new secretary appointed
Documents
Legacy
Date: 04 Oct 1994
Category: Officers
Type: 288
Description: Director resigned;new director appointed
Documents
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