OCEAN FISH (WHOLESALE) LIMITED

Company number 01478179

Date	Type	Description	View / Download
04 Jun 2020	CH01	Director's details changed for Mr Edward James Lakeman on 4 June 2020	(2 pages)
04 Jun 2020	CH01	Director's details changed for Mr John Andrew Lakeman on 4 June 2020	(2 pages)
19 May 2020	AUD	Auditor's resignation	(1 page)
15 Oct 2019	MR01	Registration of charge 014781790011, created on 11 October 2019	(6 pages)
14 Oct 2019	MR01	Registration of charge 014781790010, created on 11 October 2019	(15 pages)
11 Oct 2019	MR04	Satisfaction of charge 5 in full	(2 pages)
30 Aug 2019	AA	Group of companies' accounts made up to 30 November 2018	(33 pages) Download iXBRL
03 Jun 2019	CS01	Confirmation statement made on 1 June 2019 with updates	(4 pages)
28 Jan 2019	MR01	Registration of charge 014781790009, created on 23 January 2019	(14 pages)
26 Sep 2018	MR01	Registration of charge 014781790008, created on 25 September 2018	(27 pages)
25 Sep 2018	MR01	Registration of charge 014781790006, created on 25 September 2018	(27 pages)
25 Sep 2018	MR01	Registration of charge 014781790007, created on 25 September 2018	(27 pages)
07 Sep 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
29 Aug 2018	PSC02	Notification of Ocean Holdings South West Ltd as a person with significant control on 23 August 2018	(2 pages)
29 Aug 2018	PSC07	Cessation of John Andrew Lakeman as a person with significant control on 23 August 2018	(1 page)
28 Aug 2018	AA	Group of companies' accounts made up to 30 November 2017	(32 pages) Download iXBRL
05 Jun 2018	CS01	Confirmation statement made on 1 June 2018 with no updates	(3 pages)
31 Oct 2017	AD01	Registered office address changed from Unit 2a Victoria Business Park Roche St. Austell PL26 8LX England to Unit 2a/2B Victoria Business Park Roche St. Austell PL26 8LX on 31 October 2017	(1 page)
31 Oct 2017	AD01	Registered office address changed from 9 Tregarne Terrace St Austell Cornwall PL25 4DD to Unit 2a Victoria Business Park Roche St. Austell PL26 8LX on 31 October 2017	(1 page)
04 Sep 2017	AA	Group of companies' accounts made up to 30 November 2016	(32 pages)
07 Jun 2017	CS01	Confirmation statement made on 1 June 2017 with updates	(5 pages)
07 Sep 2016	AA	Group of companies' accounts made up to 30 November 2015	(29 pages)
07 Jun 2016	AR01	Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 100	(6 pages)
06 Sep 2015	AA	Group of companies' accounts made up to 30 November 2014	(27 pages)
12 Jun 2015	AR01	Annual return made up to 1 June 2015 with full list of shareholders Statement of capital on 2015-06-12 GBP 100	(6 pages)