BHJ UK SEAFOOD LIMITED

Company number 01535700

Date	Type	Description	View / Download
03 Dec 2021	CS01	Confirmation statement made on 3 December 2021 with no updates	(3 pages)
20 Jul 2021	AA	Accounts for a small company made up to 31 December 2020	(25 pages)
16 Jul 2021	AD01	Registered office address changed from Minster House 23 Flemingate Beverley East Yorkshire HU17 0NT England to Minster House 23 Flemingate Beverley East Yorkshire HU17 0NP on 16 July 2021	(1 page)
12 Jul 2021	AD01	Registered office address changed from 30 Neptune Street Hull East Yorkshire HU3 2BP to Minster House 23 Flemingate Beverley East Yorkshire HU17 0NT on 12 July 2021	(1 page)
09 Feb 2021	AP03	Appointment of Mr Jonathan Paul Constable as a secretary on 1 February 2021	(2 pages)
08 Feb 2021	TM02	Termination of appointment of Andrew Gray as a secretary on 31 January 2021	(1 page)
03 Dec 2020	CS01	Confirmation statement made on 3 December 2020 with no updates	(3 pages)
16 Sep 2020	AP03	Appointment of Mr Andrew Gray as a secretary on 15 September 2020	(2 pages)
21 Aug 2020	TM02	Termination of appointment of Paul David Charles Wickenden as a secretary on 7 August 2020	(1 page)
27 Jul 2020	AA	Accounts for a small company made up to 31 December 2019	(25 pages)
03 Dec 2019	CS01	Confirmation statement made on 3 December 2019 with no updates	(3 pages)
21 Mar 2019	AA	Accounts for a small company made up to 31 December 2018	(24 pages)
03 Dec 2018	CS01	Confirmation statement made on 3 December 2018 with no updates	(3 pages)
23 Nov 2018	PSC02	Notification of Lgi Denmark Aps as a person with significant control on 6 April 2016	(2 pages)
23 Nov 2018	PSC09	Withdrawal of a person with significant control statement on 23 November 2018	(2 pages)
26 Mar 2018	AA	Accounts for a small company made up to 31 December 2017	(25 pages)
14 Mar 2018	AP01	Appointment of Mrs Anne Marie Hougaard Hansen as a director on 13 March 2018	(2 pages)
06 Dec 2017	CS01	Confirmation statement made on 6 December 2017 with no updates	(3 pages)
30 Mar 2017	AA	Full accounts made up to 1 January 2017	(24 pages)
06 Dec 2016	CS01	Confirmation statement made on 6 December 2016 with updates	(5 pages)
05 Apr 2016	AA	Full accounts made up to 27 December 2015	(21 pages)
08 Dec 2015	AR01	Annual return made up to 8 December 2015 with full list of shareholders Statement of capital on 2015-12-08 GBP 150,000	(4 pages)
08 Apr 2015	AA	Full accounts made up to 28 December 2014	(16 pages)
04 Feb 2015	AP01	Appointment of M Jonathan Paul Constable as a director on 30 January 2015	(2 pages)
30 Jan 2015	TM01	Termination of appointment of Richard Adam Sizer as a director on 30 January 2015	(1 page)