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THE FISH HOTEL LIMITED

Company number 01735491

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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)
28 Nov 2023 GAZ1 First Gazette notice for compulsory strike-off
22 Oct 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
22 Oct 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
22 Oct 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
26 Sep 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
20 Sep 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
04 Aug 2023 CS01 Confirmation statement made on 21 July 2023 with no updates
05 Oct 2022 AA Accounts for a small company made up to 31 December 2021
03 Aug 2022 CS01 Confirmation statement made on 21 July 2022 with no updates
02 Nov 2021 AA Accounts for a small company made up to 31 December 2020
04 Aug 2021 CS01 Confirmation statement made on 21 July 2021 with updates
07 Jan 2021 SH01 Statement of capital following an allotment of shares on 31 December 2020
  • GBP 14,655,000
12 Oct 2020 AA Accounts for a small company made up to 31 December 2019
16 Sep 2020 CS01 Confirmation statement made on 21 July 2020 with updates
10 Jan 2020 SH01 Statement of capital following an allotment of shares on 31 December 2019
  • GBP 13,825,000
10 Oct 2019 AA Accounts for a small company made up to 31 December 2018
06 Aug 2019 CS01 Confirmation statement made on 21 July 2019 with no updates
28 May 2019 AP01 Appointment of Mr Mark Murray Preston as a director on 23 April 2019
28 May 2019 AP01 Appointment of Mr Andrew Timothy Fuller as a director on 23 April 2019
27 Nov 2018 AA Accounts for a small company made up to 31 December 2017
28 Sep 2018 AA01 Previous accounting period shortened from 31 December 2017 to 30 December 2017
28 Aug 2018 CS01 Confirmation statement made on 21 July 2018 with no updates
04 Jun 2018 AP03 Appointment of Ms Melanie Jayne Proffitt as a secretary on 21 February 2018
28 Dec 2017 AA Accounts for a small company made up to 31 December 2016
12 Dec 2017 DISS40 Compulsory strike-off action has been discontinued