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FALFISH LIMITED

Company number 01435560

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
30 Jul 2024	AA	Full accounts made up to 29 October 2023	View PDF Full accounts made up to 29 October 2023 - link opens in a new window - 28 pages (28 pages)
22 May 2024	CS01	Confirmation statement made on 24 April 2024 with no updates	View PDF Confirmation statement made on 24 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jul 2023	AA	Full accounts made up to 30 October 2022	View PDF Full accounts made up to 30 October 2022 - link opens in a new window - 27 pages (27 pages)
25 Apr 2023	CS01	Confirmation statement made on 24 April 2023 with no updates	View PDF Confirmation statement made on 24 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Aug 2022	AA	Full accounts made up to 31 October 2021	View PDF Full accounts made up to 31 October 2021 - link opens in a new window - 27 pages (27 pages)
05 May 2022	AA01	Previous accounting period shortened from 31 March 2022 to 31 October 2021	View PDF Previous accounting period shortened from 31 March 2022 to 31 October 2021 - link opens in a new window - 1 page (1 page)
04 May 2022	CS01	Confirmation statement made on 24 April 2022 with no updates	View PDF Confirmation statement made on 24 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2021	TM01	Termination of appointment of Andrew James Clappen as a director on 8 December 2021	View PDF Termination of appointment of Andrew James Clappen as a director on 8 December 2021 - link opens in a new window - 1 page (1 page)
20 Dec 2021	AP01	Appointment of Mr Maz Ahmed as a director on 15 December 2021	View PDF Appointment of Mr Maz Ahmed as a director on 15 December 2021 - link opens in a new window - 2 pages (2 pages)
29 Oct 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 31 pages (31 pages)
15 Jun 2021	CH01	Director's details changed for Miss Elizabeth Claire Taylor on 21 May 2021	View PDF Director's details changed for Miss Elizabeth Claire Taylor on 21 May 2021 - link opens in a new window - 2 pages (2 pages)
07 May 2021	CS01	Confirmation statement made on 24 April 2021 with updates	View PDF Confirmation statement made on 24 April 2021 with updates - link opens in a new window - 5 pages (5 pages)
04 May 2021	TM01	Termination of appointment of Mark Thomas Stitson as a director on 20 April 2021	View PDF Termination of appointment of Mark Thomas Stitson as a director on 20 April 2021 - link opens in a new window - 1 page (1 page)
20 Mar 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
13 Mar 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
13 Mar 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
12 Mar 2021	AD01	Registered office address changed from 15 Cardrew Industrial Estate Redruth Cornwall TR15 1SS to Hilmore House Gain Lane Bradford West Yorkshire BD3 7DL on 12 March 2021	View PDF Registered office address changed from 15 Cardrew Industrial Estate Redruth Cornwall TR15 1SS to Hilmore House Gain Lane Bradford West Yorkshire BD3 7DL on 12 March 2021 - link opens in a new window - 1 page (1 page)
12 Mar 2021	AP03	Appointment of Mr Jonathan James Burke as a secretary on 27 February 2021	View PDF Appointment of Mr Jonathan James Burke as a secretary on 27 February 2021 - link opens in a new window - 2 pages (2 pages)
12 Mar 2021	TM02	Termination of appointment of Mark Ian Adrian Greet as a secretary on 27 February 2021	View PDF Termination of appointment of Mark Ian Adrian Greet as a secretary on 27 February 2021 - link opens in a new window - 1 page (1 page)
12 Mar 2021	TM01	Termination of appointment of Christopher Southworth as a director on 27 February 2021	View PDF Termination of appointment of Christopher Southworth as a director on 27 February 2021 - link opens in a new window - 1 page (1 page)
12 Mar 2021	TM01	Termination of appointment of Mark Ian Adrian Greet as a director on 27 February 2021	View PDF Termination of appointment of Mark Ian Adrian Greet as a director on 27 February 2021 - link opens in a new window - 1 page (1 page)
12 Mar 2021	AP01	Appointment of Mr Andrew James Clappen as a director on 27 February 2021	View PDF Appointment of Mr Andrew James Clappen as a director on 27 February 2021 - link opens in a new window - 2 pages (2 pages)
12 Mar 2021	AP01	Appointment of Mr Mark Thomas Stitson as a director on 27 February 2021	View PDF Appointment of Mr Mark Thomas Stitson as a director on 27 February 2021 - link opens in a new window - 2 pages (2 pages)
12 Mar 2021	AP01	Appointment of Miss Elizabeth Claire Taylor as a director on 27 February 2021	View PDF Appointment of Miss Elizabeth Claire Taylor as a director on 27 February 2021 - link opens in a new window - 2 pages (2 pages)
12 Mar 2021	AP01	Appointment of Mr Andrew Edward Thornber as a director on 27 February 2021	View PDF Appointment of Mr Andrew Edward Thornber as a director on 27 February 2021 - link opens in a new window - 2 pages (2 pages)

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FALFISH LIMITED

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