House Of Fisher Corporate Housing Solutions Limited. net worth, address, company information. Free

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House Of Fisher Corporate Housing Solutions Limited (Companies House Registration Number 06462964) is a private limited company incorporated on 2008-01-03. The firm is situated at Theale Court 11 - 13 High Street, Theale, Reading RG7 5AH. Changed on 2019-04-01, the previous name the enterprise used was House Of Fisher Esa Limited. House Of Fisher Corporate Housing Solutions Limited operates SIC: 55900 which means "other accommodation".

Company details

Name	House Of Fisher Corporate Housing Solutions Limited
Number	06462964
Date of Incorporation:	2008/01/03
End of financial year:	30 June
Address:	Theale Court 11 - 13 High Street, Theale, Reading, RG7 5AH
SIC code:	55900 - Other accommodation

Moving on to the 2 directors that can be found in the company, we can name: Duncan M. (in the company from 25 April 2013), John F. (appointment date: 03 January 2008). The official register lists 3 persons of significant control, namely: John F. owns 1/2 or less of shares, House Of Fisher Ltd is located at High Street, Theale, RG7 5AH Reading. This corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. Executive Serviced Apartments Ltd is located at London Road, RG14 1JL Newbury. This corporate PSC owns 1/2 or less of shares,.

Directors

Accounts data

Date of Accounts	2012-01-31	2013-01-31
Number Shares Allotted	-	1
Shareholder Funds	1	1

People with significant control

John F.

6 April 2016

Nature of control:	25-50% shares

House Of Fisher Ltd

14 March 2019

Address	Theale Court High Street, Theale, Reading, RG7 5AH, England
Legal authority	Companies Act
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	3450353
Nature of control:	25-50% voting rights 25-50% shares

Executive Serviced Apartments Ltd

6 April 2016 - 14 March 2019

Address	Elizabeth House London Road, Newbury, RG14 1JL, England
Legal authority	Companies Act
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	5106196
Nature of control:	25-50% shares

Filings

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(AA) Small company accounts for the period up to 2022-06-30 filed on: 12th, April 2023 \| accounts	Free Download (10 pages)

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(AA) Small company accounts for the period up to 2022-06-30 filed on: 12th, April 2023 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates 2023-01-03 filed on: 10th, February 2023 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts for the period up to 2021-06-30 filed on: 6th, April 2022 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 2022-01-03 filed on: 9th, February 2022 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts for the period up to 2020-06-30 filed on: 11th, July 2021 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates 2021-01-03 filed on: 15th, March 2021 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts for the period up to 2019-06-30 filed on: 8th, July 2020 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with updates 2020-01-03 filed on: 13th, January 2020 \| confirmation statement	Free Download (4 pages)
(AA) Small company accounts for the period up to 2018-06-30 filed on: 3rd, April 2019 \| accounts	Free Download (10 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2019-04-01 filed on: 1st, April 2019 \| resolution	Free Download (3 pages)
(NM01) Change of name by resolution change of name
(CH01) On 2019-03-29 director's details were changed filed on: 29th, March 2019 \| officers	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2019-03-14 filed on: 19th, March 2019 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control 2019-03-14 filed on: 19th, March 2019 \| persons with significant control	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2019-03-14 filed on: 19th, March 2019 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 2019-01-03 filed on: 15th, January 2019 \| confirmation statement	Free Download (3 pages)
(TM01) Director's appointment was terminated on 2018-11-30 filed on: 9th, January 2019 \| officers	Free Download (1 page)
(AA) Small company accounts for the period up to 2017-06-30 filed on: 3rd, April 2018 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates 2018-01-03 filed on: 17th, January 2018 \| confirmation statement	Free Download (3 pages)
(TM02) Termination of appointment as a secretary on 2017-11-02 filed on: 9th, November 2017 \| officers	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2016-06-30 filed on: 17th, March 2017 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with updates 2017-01-03 filed on: 10th, January 2017 \| confirmation statement	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2015-06-30 filed on: 7th, April 2016 \| accounts	Free Download (4 pages)
(CH01) On 2015-05-08 director's details were changed filed on: 27th, January 2016 \| officers	Free Download (2 pages)
(CH01) On 2015-05-08 director's details were changed filed on: 27th, January 2016 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2016-01-03 filed on: 27th, January 2016 \| annual return	Free Download (8 pages)
(CH01) On 2015-05-08 director's details were changed filed on: 27th, January 2016 \| officers	Free Download (2 pages)
(AD01) New registered office address Theale Court 11 - 13 High Street Theale Reading RG7 5AH. Change occurred on 2015-05-20. Company's previous address: Windmill House, Victoria Road Mortimer Reading Berkshire RG7 3DF. filed on: 20th, May 2015 \| address	Free Download (1 page)
(AA) Small company accounts for the period up to 2014-06-30 filed on: 15th, April 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-01-03 filed on: 5th, January 2015 \| annual return	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-01-03 filed on: 15th, January 2014 \| annual return	Free Download (8 pages)
(SH01) Statement of Capital on 2014-01-15: 1000.00 GBP capital
(SH01) Statement of Capital on 2013-04-25: 1000.00 GBP filed on: 13th, January 2014 \| capital	Free Download (3 pages)
(AP01) New director was appointed on 2013-07-17 filed on: 17th, July 2013 \| officers	Free Download (3 pages)
(AA01) Current accounting period extended from 2014-01-31 to 2014-06-30 filed on: 27th, June 2013 \| accounts	Free Download (3 pages)
(AP01) New director was appointed on 2013-06-20 filed on: 20th, June 2013 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 2013-05-20 filed on: 20th, May 2013 \| officers	Free Download (2 pages)
(CONNOT) Change of name notice filed on: 15th, May 2013 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed house of fisher serviced apartments LIMITEDcertificate issued on 15/05/13 filed on: 15th, May 2013 \| change of name	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2013-01-31 filed on: 12th, March 2013 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-01-03 filed on: 8th, January 2013 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 2012-01-31 filed on: 16th, February 2012 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-01-03 filed on: 5th, January 2012 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 2011-01-31 filed on: 7th, April 2011 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-01-03 filed on: 5th, January 2011 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 2010-01-31 filed on: 12th, October 2010 \| accounts	Free Download (6 pages)
(CONNOT) Change of name notice filed on: 6th, March 2010 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed blue prior (newbury) LIMITEDcertificate issued on 06/03/10 filed on: 6th, March 2010 \| change of name	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2010-01-03 filed on: 20th, January 2010 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 2009-01-31 filed on: 29th, October 2009 \| accounts	Free Download (2 pages)
(363a) Period up to 2009-01-09 - Annual return with full member list filed on: 9th, January 2009 \| annual return	Free Download (3 pages)
(NEWINC) Incorporation filed on: 3rd, January 2008 \| incorporation	Free Download (17 pages)
(NEWINC) Incorporation filed on: 3rd, January 2008 \| incorporation	Free Download (17 pages)

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