FISHERS GIN LTD
| Status | ACTIVE |
| Company No. | 09903235 |
| Category | Private Limited Company |
| Incorporated | 04 Dec 2015 |
| Age | 8 years, 5 months, 28 days |
| Jurisdiction | England Wales |
SUMMARY
FISHERS GIN LTD is an active private limited company with number 09903235. It was incorporated 8 years, 5 months, 28 days ago, on 04 December 2015. The company address is Beach Lodge Beach Lodge, Aldeburgh, IP15 5DD, Suffolk, England.
Company Fillings
Confirmation statement with no updates
Date: 25 Jan 2024
Action Date: 16 Dec 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-12-16
Documents
Accounts with accounts type total exemption full
Date: 09 Jan 2024
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 18 Jan 2023
Action Date: 16 Dec 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-12-16
Documents
Accounts with accounts type total exemption full
Date: 11 Oct 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 24 Jan 2022
Action Date: 16 Dec 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-12-16
Documents
Accounts with accounts type total exemption full
Date: 31 Dec 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Termination director company with name termination date
Date: 25 Jan 2021
Action Date: 25 Jan 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Antonia Alexandra Jamison
Termination date: 2021-01-25
Documents
Termination director company with name termination date
Date: 25 Jan 2021
Action Date: 25 Jan 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-01-25
Officer name: Joanna Marie Dennis
Documents
Confirmation statement with updates
Date: 16 Dec 2020
Action Date: 16 Dec 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-12-16
Documents
Accounts with accounts type total exemption full
Date: 20 Sep 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Capital allotment shares
Date: 16 Sep 2020
Action Date: 15 Sep 2020
Category: Capital
Type: SH01
Capital : 316,405 GBP
Date: 2020-09-15
Documents
Appoint person director company with name date
Date: 18 Aug 2020
Action Date: 18 Aug 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Florestan Frederic Marie Loriot De Rouvray
Appointment date: 2020-08-18
Documents
Termination director company with name termination date
Date: 01 Apr 2020
Action Date: 31 Mar 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Timothy Alexander Veale
Termination date: 2020-03-31
Documents
Confirmation statement with updates
Date: 16 Dec 2019
Action Date: 16 Dec 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-12-16
Documents
Change person director company with change date
Date: 16 Dec 2019
Action Date: 15 Dec 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Michael Guy Hilliard Heald
Change date: 2019-12-15
Documents
Change person director company with change date
Date: 02 Oct 2019
Action Date: 02 Oct 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Andrew Michael Hilliard Heald
Change date: 2019-10-02
Documents
Accounts with accounts type micro entity
Date: 25 Sep 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Change registered office address company with date old address new address
Date: 18 Feb 2019
Action Date: 18 Feb 2019
Category: Address
Type: AD01
Old address: 4th Floor, 15-19 Great Titchfield Street London W1W 8AZ
Change date: 2019-02-18
New address: Beach Lodge Brudenell Street Aldeburgh Suffolk IP15 5DD
Documents
Confirmation statement with updates
Date: 16 Dec 2018
Action Date: 16 Dec 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-12-16
Documents
Termination director company with name termination date
Date: 13 Dec 2018
Action Date: 13 Dec 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-12-13
Officer name: Rodolphe Jean Marie Humbert Guy Frerejean Taittinger
Documents
Termination director company with name termination date
Date: 13 Dec 2018
Action Date: 13 Dec 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-12-13
Officer name: Guillaume Pierre Marie Eric Frerejean Taittinger
Documents
Appoint person director company with name date
Date: 19 Nov 2018
Action Date: 12 Nov 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Rodolphe Jean Marie Humbert Guy Frerejean Taittinger
Appointment date: 2018-11-12
Documents
Appoint person director company with name date
Date: 19 Nov 2018
Action Date: 12 Nov 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-11-12
Officer name: Mr Guillaume Pierre Marie Eric Frerejean Taittinger
Documents
Termination director company with name termination date
Date: 13 Nov 2018
Action Date: 12 Nov 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Rodolphe, Jean, Marie, Humbert, Guy Frerejean Taittinger
Termination date: 2018-11-12
Documents
Appoint person director company with name date
Date: 13 Nov 2018
Action Date: 12 Nov 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-11-12
Officer name: Mr Michael Guy Hilliard Heald
Documents
Change account reference date company current shortened
Date: 13 Nov 2018
Action Date: 31 Dec 2018
Category: Accounts
Type: AA01
Made up date: 2019-01-31
New date: 2018-12-31
Documents
Termination director company with name termination date
Date: 13 Nov 2018
Action Date: 12 Nov 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-11-12
Officer name: Guillaume Pierre Marie Eric Frerejean Taittinger
Documents
Accounts with accounts type micro entity
Date: 19 Oct 2018
Action Date: 31 Jan 2018
Category: Accounts
Type: AA
Made up date: 2018-01-31
Documents
Capital allotment shares
Date: 13 Sep 2018
Action Date: 01 Jul 2018
Category: Capital
Type: SH01
Capital : 167,549 GBP
Date: 2018-07-01
Documents
Capital allotment shares
Date: 13 Sep 2018
Action Date: 01 Jul 2018
Category: Capital
Type: SH01
Date: 2018-07-01
Capital : 167,662 GBP
Documents
Capital allotment shares
Date: 13 Sep 2018
Action Date: 01 Jul 2018
Category: Capital
Type: SH01
Date: 2018-07-01
Capital : 163,098 GBP
Documents
Capital allotment shares
Date: 13 Sep 2018
Action Date: 01 Jul 2018
Category: Capital
Type: SH01
Date: 2018-07-01
Capital : 162,028 GBP
Documents
Capital allotment shares
Date: 13 Sep 2018
Action Date: 01 Jul 2018
Category: Capital
Type: SH01
Capital : 161,760 GBP
Date: 2018-07-01
Documents
Capital allotment shares
Date: 13 Sep 2018
Action Date: 01 Jul 2018
Category: Capital
Type: SH01
Capital : 160,760 GBP
Date: 2018-07-01
Documents
Cessation of a person with significant control
Date: 30 Jul 2018
Action Date: 01 Jul 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Guillaume, Pierre, Marie, Eric Frerejean Taittinger
Cessation date: 2018-07-01
Documents
Appoint person director company with name date
Date: 30 Jul 2018
Action Date: 14 May 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Timothy Alexander Veale
Appointment date: 2018-05-14
Documents
Cessation of a person with significant control
Date: 27 Jul 2018
Action Date: 01 Jul 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2018-07-01
Psc name: Rodolphe Jean Marie Humbert Guy Frerejean Taittinger
Documents
Notification of a person with significant control
Date: 27 Jul 2018
Action Date: 01 Jul 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Andrew Michael Hilliard Heald
Notification date: 2016-07-01
Documents
Change person director company with change date
Date: 16 Jul 2018
Action Date: 14 Jul 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-07-14
Officer name: Mr Rodolphe, Jean, Marie, Humbert, Guy Frerejean Taittinger
Documents
Change to a person with significant control
Date: 16 Jul 2018
Action Date: 14 Jul 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Guillaume, Pierre, Marie, Eric Frerejean Taittinger
Change date: 2018-07-14
Documents
Capital allotment shares
Date: 14 Jul 2018
Action Date: 01 Jul 2018
Category: Capital
Type: SH01
Capital : 150,189 GBP
Date: 2018-07-01
Documents
Capital allotment shares
Date: 14 Jul 2018
Action Date: 01 Jul 2018
Category: Capital
Type: SH01
Date: 2018-07-01
Capital : 144,501 GBP
Documents
Capital allotment shares
Date: 14 Jul 2018
Action Date: 01 Jul 2018
Category: Capital
Type: SH01
Date: 2018-07-01
Capital : 144,194 GBP
Documents
Cessation of a person with significant control
Date: 14 Jul 2018
Action Date: 18 Dec 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Sagittarius Royaume-Uni Ltd
Cessation date: 2017-12-18
Documents
Cessation of a person with significant control
Date: 14 Jul 2018
Action Date: 18 Dec 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2017-12-18
Psc name: Louis Bertrand Marie Henri Bizouard De Montille
Documents
Change to a person with significant control
Date: 14 Jul 2018
Action Date: 14 Jul 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2018-07-14
Psc name: Mr Rodolphe Jean Marie Humbert Guy Frerejean Taittinger
Documents
Change person director company with change date
Date: 14 Jul 2018
Action Date: 14 Jul 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Andrew Michael Hilliard Heald
Change date: 2018-07-14
Documents
Cessation of a person with significant control
Date: 14 Jul 2018
Action Date: 18 Dec 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Sagittarius 2 B
Cessation date: 2017-12-18
Documents
Termination secretary company with name termination date
Date: 14 Jun 2018
Action Date: 14 May 2018
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Keith Vaudrey & Co
Termination date: 2018-05-14
Documents
Change registered office address company with date old address new address
Date: 14 Jun 2018
Action Date: 14 Jun 2018
Category: Address
Type: AD01
Change date: 2018-06-14
Old address: First Floor 15 Young Street London W8 5EH England
New address: 4th Floor, 15-19 Great Titchfield Street London W1W 8AZ
Documents
Appoint person director company with name date
Date: 11 May 2018
Action Date: 30 Mar 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Guillaume Pierre Marie Eric Frerejean Taittinger
Appointment date: 2018-03-30
Documents
Appoint person director company with name date
Date: 01 Feb 2018
Action Date: 01 Feb 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-02-01
Officer name: Mrs Joanna Marie Dennis
Documents
Appoint person director company with name date
Date: 01 Feb 2018
Action Date: 01 Feb 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Antonia Alexandra Jamison
Appointment date: 2018-02-01
Documents
Accounts with accounts type total exemption full
Date: 31 Jan 2018
Action Date: 31 Jan 2017
Category: Accounts
Type: AA
Made up date: 2017-01-31
Documents
Confirmation statement with updates
Date: 20 Dec 2017
Action Date: 16 Dec 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-12-16
Documents
Gazette filings brought up to date
Date: 25 Nov 2017
Category: Gazette
Type: DISS40
Documents
Confirmation statement with updates
Date: 21 Dec 2016
Action Date: 16 Dec 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-12-16
Documents
Change account reference date company current extended
Date: 08 Dec 2016
Action Date: 31 Jan 2017
Category: Accounts
Type: AA01
Made up date: 2016-12-31
New date: 2017-01-31
Documents
Termination director company with name termination date
Date: 27 Jul 2016
Action Date: 05 Dec 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-12-05
Officer name: Guillaume, Pierre, Marie, Eric Frerejean Taittinger
Documents
Appoint person director company with name date
Date: 26 Jul 2016
Action Date: 05 Dec 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Rodolphe, Jean, Marie, Humbert, Guy Frerejean Taittinger
Appointment date: 2015-12-05
Documents
Appoint person director company with name date
Date: 26 Jul 2016
Action Date: 05 Dec 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Guillaume, Pierre, Marie, Eric Frerejean Taittinger
Appointment date: 2015-12-05
Documents
Capital allotment shares
Date: 18 May 2016
Action Date: 21 Mar 2016
Category: Capital
Type: SH01
Capital : 70,000 GBP
Date: 2016-03-21
Documents
Appoint corporate secretary company with name date
Date: 29 Apr 2016
Action Date: 08 Apr 2016
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Keith Vaudrey & Co
Appointment date: 2016-04-08
Documents
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