HW FISHER BUSINESS SOLUTIONS LIMITED
| Status | ACTIVE |
| Company No. | 04468609 |
| Category | Private Limited Company |
| Incorporated | 25 Jun 2002 |
| Age | 21 years, 10 months, 24 days |
| Jurisdiction | England Wales |
SUMMARY
HW FISHER BUSINESS SOLUTIONS LIMITED is an active private limited company with number 04468609. It was incorporated 21 years, 10 months, 24 days ago, on 25 June 2002. The company address is Acre House Acre House, London, NW1 3ER.
Company Fillings
Accounts with accounts type small
Date: 09 Jan 2024
Action Date: 30 Apr 2023
Category: Accounts
Type: AA
Made up date: 2023-04-30
Documents
Confirmation statement with no updates
Date: 15 Sep 2023
Action Date: 15 Sep 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-09-15
Documents
Change person director company with change date
Date: 13 Sep 2023
Action Date: 12 Sep 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Gary Andrew Miller
Change date: 2023-09-12
Documents
Change person director company with change date
Date: 12 Sep 2023
Action Date: 12 Sep 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Gilles Khin Fah Siow Hon Ting
Change date: 2023-09-12
Documents
Change person director company with change date
Date: 12 Sep 2023
Action Date: 12 Sep 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Rafael Aryeh Saville
Change date: 2023-09-12
Documents
Change person director company with change date
Date: 12 Sep 2023
Action Date: 12 Sep 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-09-12
Officer name: Mr Russell Nathan
Documents
Change person director company with change date
Date: 12 Sep 2023
Action Date: 12 Sep 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-09-12
Officer name: Andrew Gavin Rich
Documents
Change person director company with change date
Date: 12 Sep 2023
Action Date: 12 Sep 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-09-12
Officer name: Simon Maurice Mott-Cowan
Documents
Change person director company with change date
Date: 12 Sep 2023
Action Date: 12 Sep 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-09-12
Officer name: Mandy Elaine Janes
Documents
Change person director company with change date
Date: 12 Sep 2023
Action Date: 12 Sep 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-09-12
Officer name: Mr Simon Harvey Michaels
Documents
Change person director company with change date
Date: 12 Sep 2023
Action Date: 12 Sep 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-09-12
Officer name: Mr Jamie Stuart Morrison
Documents
Change person director company with change date
Date: 12 Sep 2023
Action Date: 12 Sep 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-09-12
Officer name: Mr Joel Anthony Courts
Documents
Change person director company with change date
Date: 12 Sep 2023
Action Date: 12 Sep 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-09-12
Officer name: Mrs Darshna Choudhury
Documents
Notification of a person with significant control
Date: 21 Aug 2023
Action Date: 15 Jul 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Hw Fisher Group Limited
Notification date: 2021-07-15
Documents
Termination director company with name termination date
Date: 21 Aug 2023
Action Date: 13 Aug 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-08-13
Officer name: Ross Marc Fabian
Documents
Withdrawal of a person with significant control statement
Date: 21 Aug 2023
Action Date: 21 Aug 2023
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2023-08-21
Documents
Accounts with accounts type small
Date: 20 Dec 2022
Action Date: 30 Apr 2022
Category: Accounts
Type: AA
Made up date: 2022-04-30
Documents
Confirmation statement with no updates
Date: 15 Sep 2022
Action Date: 15 Sep 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-09-15
Documents
Change person director company with change date
Date: 01 Mar 2022
Action Date: 01 Mar 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Rafael Aryeh Saville
Change date: 2022-03-01
Documents
Termination director company with name termination date
Date: 28 Feb 2022
Action Date: 26 Feb 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-02-26
Officer name: Carolyn Jane Hazard
Documents
Accounts with accounts type small
Date: 07 Jan 2022
Action Date: 30 Apr 2021
Category: Accounts
Type: AA
Made up date: 2021-04-30
Documents
Confirmation statement with updates
Date: 15 Sep 2021
Action Date: 15 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-15
Documents
Termination director company with name termination date
Date: 08 Jun 2021
Action Date: 25 May 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-05-25
Officer name: Toby Victor Ryland
Documents
Termination director company
Date: 05 Jun 2021
Category: Officers
Sub Category: Termination
Type: TM01
Documents
Change person director company with change date
Date: 04 Jun 2021
Action Date: 26 Feb 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Darshna Choudhury
Change date: 2021-02-26
Documents
Termination director company with name termination date
Date: 03 Jun 2021
Action Date: 25 May 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-05-25
Officer name: Helen Leigh James
Documents
Termination director company with name termination date
Date: 03 Jun 2021
Action Date: 25 May 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Tim Henry Walford-Fitzgerald
Termination date: 2021-05-25
Documents
Termination director company with name termination date
Date: 03 Jun 2021
Action Date: 25 May 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-05-25
Officer name: Jeremy Steven Trent
Documents
Resolution
Date: 24 May 2021
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Change of name notice
Date: 24 May 2021
Category: Change-of-name
Type: CONNOT
Documents
Capital return purchase own shares
Date: 05 May 2021
Category: Capital
Type: SH03
Documents
Mortgage create with deed with charge number charge creation date
Date: 22 Apr 2021
Action Date: 20 Apr 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 044686090002
Charge creation date: 2021-04-20
Documents
Mortgage satisfy charge full
Date: 25 Mar 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 1
Documents
Resolution
Date: 11 Mar 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 11 Mar 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital cancellation shares
Date: 11 Mar 2021
Action Date: 28 Feb 2021
Category: Capital
Type: SH06
Date: 2021-02-28
Capital : 18.00 GBP
Documents
Termination director company with name termination date
Date: 01 Mar 2021
Action Date: 28 Feb 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-02-28
Officer name: Sailesh Pushkar Mehta
Documents
Termination director company with name termination date
Date: 01 Mar 2021
Action Date: 28 Feb 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Stewart Selwyn
Termination date: 2021-02-28
Documents
Accounts with accounts type total exemption full
Date: 14 Jan 2021
Action Date: 30 Apr 2020
Category: Accounts
Type: AA
Made up date: 2020-04-30
Documents
Termination director company with name termination date
Date: 02 Nov 2020
Action Date: 31 Oct 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-10-31
Officer name: Anthony Ronald William Parfitt
Documents
Confirmation statement with updates
Date: 12 Oct 2020
Action Date: 12 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-12
Documents
Termination director company with name termination date
Date: 31 Jul 2020
Action Date: 31 Jul 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-07-31
Officer name: Paul Andrew Clark
Documents
Resolution
Date: 27 Jul 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital return purchase own shares
Date: 16 Jul 2020
Category: Capital
Type: SH03
Documents
Confirmation statement with updates
Date: 24 Jun 2020
Action Date: 15 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-15
Documents
Change person director company with change date
Date: 24 Jun 2020
Action Date: 31 Aug 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Toby Victor Ryland
Change date: 2018-08-31
Documents
Notification of a person with significant control statement
Date: 23 Jun 2020
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Cessation of a person with significant control
Date: 22 Jun 2020
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Andrew Gavin Rich
Cessation date: 2016-04-06
Documents
Cessation of a person with significant control
Date: 22 Jun 2020
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: David Stewart Selwyn
Cessation date: 2016-04-06
Documents
Change person director company with change date
Date: 19 Jun 2020
Action Date: 14 Jun 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-06-14
Officer name: Helen Leigh James
Documents
Change person director company with change date
Date: 19 Jun 2020
Action Date: 14 Jun 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mandy Elaine Janes
Change date: 2020-06-14
Documents
Capital cancellation shares
Date: 26 Mar 2020
Action Date: 10 Mar 2020
Category: Capital
Type: SH06
Capital : 18.00 GBP
Date: 2020-03-10
Documents
Capital allotment shares
Date: 13 Mar 2020
Action Date: 12 Feb 2020
Category: Capital
Type: SH01
Capital : 18 GBP
Date: 2020-02-12
Documents
Capital allotment shares
Date: 12 Mar 2020
Action Date: 12 Feb 2020
Category: Capital
Type: SH01
Capital : 21 GBP
Date: 2020-02-12
Documents
Capital allotment shares
Date: 10 Mar 2020
Action Date: 12 Feb 2020
Category: Capital
Type: SH01
Date: 2020-02-12
Capital : 20 GBP
Documents
Termination secretary company with name termination date
Date: 10 Mar 2020
Action Date: 10 Mar 2020
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2020-03-10
Officer name: Julian Simon Challis
Documents
Termination director company with name termination date
Date: 10 Mar 2020
Action Date: 10 Mar 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-03-10
Officer name: Stuart Burns
Documents
Termination director company with name termination date
Date: 10 Mar 2020
Action Date: 10 Mar 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-03-10
Officer name: Julian Simon Challis
Documents
Resolution
Date: 03 Mar 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 24 Jan 2020
Action Date: 24 Jan 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Simon Harvey Michaels
Appointment date: 2020-01-24
Documents
Resolution
Date: 15 Jan 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital cancellation shares
Date: 15 Jan 2020
Action Date: 11 Dec 2019
Category: Capital
Type: SH06
Date: 2019-12-11
Capital : 11.00 GBP
Documents
Capital return purchase own shares
Date: 14 Jan 2020
Category: Capital
Type: SH03
Documents
Termination director company with name termination date
Date: 12 Dec 2019
Action Date: 11 Dec 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alan Keith Lester
Termination date: 2019-12-11
Documents
Termination director company with name termination date
Date: 12 Dec 2019
Action Date: 11 Dec 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paul Aaron Cohen Beber
Termination date: 2019-12-11
Documents
Accounts with accounts type total exemption full
Date: 28 Oct 2019
Action Date: 30 Apr 2019
Category: Accounts
Type: AA
Made up date: 2019-04-30
Documents
Termination director company with name termination date
Date: 13 Aug 2019
Action Date: 31 Jul 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Lawrence Birne
Termination date: 2019-07-31
Documents
Appoint person director company with name date
Date: 09 Aug 2019
Action Date: 07 Aug 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Paul Andrew Clark
Appointment date: 2019-08-07
Documents
Appoint person director company with name date
Date: 09 Aug 2019
Action Date: 07 Aug 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Darshna Choudhury
Appointment date: 2019-08-07
Documents
Resolution
Date: 23 Jul 2019
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Change of name notice
Date: 23 Jul 2019
Category: Change-of-name
Type: CONNOT
Documents
Confirmation statement with updates
Date: 23 Jul 2019
Action Date: 15 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-15
Documents
Notification of a person with significant control
Date: 23 Jul 2019
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2016-04-06
Psc name: David Stewart Selwyn
Documents
Cessation of a person with significant control
Date: 23 Jul 2019
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: David Selwyn
Cessation date: 2016-04-06
Documents
Termination director company with name termination date
Date: 29 May 2019
Action Date: 28 May 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Brian Neil Johnson
Termination date: 2019-05-28
Documents
Capital cancellation shares
Date: 21 May 2019
Action Date: 29 Mar 2019
Category: Capital
Type: SH06
Date: 2019-03-29
Capital : 13.00 GBP
Documents
Capital cancellation shares
Date: 21 May 2019
Action Date: 29 Mar 2019
Category: Capital
Type: SH06
Capital : 19.00 GBP
Date: 2019-03-29
Documents
Capital return purchase own shares
Date: 21 May 2019
Category: Capital
Type: SH03
Documents
Capital return purchase own shares
Date: 21 May 2019
Category: Capital
Type: SH03
Documents
Termination director company with name termination date
Date: 02 May 2019
Action Date: 25 Apr 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Sydney Alan Levinson
Termination date: 2019-04-25
Documents
Termination director company with name termination date
Date: 02 May 2019
Action Date: 30 Apr 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Brian Lindsey
Termination date: 2019-04-30
Documents
Termination director company with name termination date
Date: 01 May 2019
Action Date: 30 Apr 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-04-30
Officer name: Nauzer Siganporia
Documents
Termination director company with name termination date
Date: 03 Apr 2019
Action Date: 29 Mar 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-03-29
Officer name: Navinchandra Jaswant Thaker
Documents
Termination director company with name termination date
Date: 03 Apr 2019
Action Date: 29 Mar 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-03-29
Officer name: Martin Anthony Taylor
Documents
Termination director company with name termination date
Date: 03 Apr 2019
Action Date: 29 Mar 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Wayne Breger
Termination date: 2019-03-29
Documents
Termination director company with name termination date
Date: 03 Apr 2019
Action Date: 29 Mar 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Naresh Shamji Samani
Termination date: 2019-03-29
Documents
Termination director company with name termination date
Date: 03 Apr 2019
Action Date: 29 Mar 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael Barry Davis
Termination date: 2019-03-29
Documents
Termination director company with name termination date
Date: 03 Apr 2019
Action Date: 29 Mar 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-03-29
Officer name: Anthony Julian Bernstein
Documents
Termination director company with name termination date
Date: 03 Apr 2019
Action Date: 29 Mar 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paul Allan Beer
Termination date: 2019-03-29
Documents
Termination director company with name termination date
Date: 30 Nov 2018
Action Date: 30 Nov 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew Keith Jones
Termination date: 2018-11-30
Documents
Accounts with accounts type total exemption full
Date: 20 Nov 2018
Action Date: 30 Apr 2018
Category: Accounts
Type: AA
Made up date: 2018-04-30
Documents
Confirmation statement with updates
Date: 18 Jun 2018
Action Date: 15 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-15
Documents
Capital allotment shares
Date: 26 Apr 2018
Action Date: 04 Apr 2018
Category: Capital
Type: SH01
Date: 2018-04-04
Capital : 20 GBP
Documents
Accounts with accounts type total exemption full
Date: 08 Feb 2018
Action Date: 30 Apr 2017
Category: Accounts
Type: AA
Made up date: 2017-04-30
Documents
Termination director company with name termination date
Date: 25 Jan 2018
Action Date: 31 Oct 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-10-31
Officer name: Arthur Thompson
Documents
Notification of a person with significant control
Date: 28 Jun 2017
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Andrew Gavin Rich
Notification date: 2016-04-06
Documents
Notification of a person with significant control
Date: 28 Jun 2017
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: David Selwyn
Notification date: 2016-04-06
Documents
Confirmation statement with updates
Date: 28 Jun 2017
Action Date: 15 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-15
Documents
Appoint person director company with name date
Date: 31 May 2017
Action Date: 01 May 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-05-01
Officer name: Gilles Khin Fah Siow Hon Ting
Documents
Appoint person director company with name date
Date: 26 May 2017
Action Date: 01 May 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-05-01
Officer name: Joel Anthony Courts
Documents
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