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WHITBY SEAFOODS LIMITED

Company number 01869220

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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)
10 Oct 2024 AA Group of companies' accounts made up to 31 December 2023
01 May 2024 CS01 Confirmation statement made on 24 April 2024 with no updates
24 Aug 2023 AA Group of companies' accounts made up to 31 December 2022
06 Jul 2023 AP03 Appointment of Mrs Carol Gee as a secretary on 5 July 2023
06 Jul 2023 AP01 Appointment of Mrs Carol Gee as a director on 5 July 2023
05 Jul 2023 TM01 Termination of appointment of Stephen Wormald as a director on 30 June 2023
05 Jul 2023 TM02 Termination of appointment of Stephen Wormald as a secretary on 30 June 2023
25 Apr 2023 CS01 Confirmation statement made on 24 April 2023 with no updates
05 Oct 2022 TM01 Termination of appointment of Edward James Whittle as a director on 30 September 2022
05 Oct 2022 AA Group of companies' accounts made up to 31 December 2021
23 May 2022 CS01 Confirmation statement made on 24 April 2022 with no updates
08 Jan 2022 AA Group of companies' accounts made up to 31 December 2020
27 May 2021 CS01 Confirmation statement made on 24 April 2021 with updates
10 Jan 2021 AA Group of companies' accounts made up to 31 December 2019
25 Sep 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Sep 2020 MA Memorandum and Articles of Association
11 Sep 2020 MA Memorandum and Articles of Association
11 Sep 2020 SH10 Particulars of variation of rights attached to shares
11 Sep 2020 SH08 Change of share class name or designation
14 May 2020 PSC01 Notification of Mary Clare Whittle as a person with significant control on 13 May 2020
27 Apr 2020 CH01 Director's details changed for Mr Patrick William Farnsworth on 23 April 2020
24 Apr 2020 CS01 Confirmation statement made on 24 April 2020 with updates
24 Apr 2020 PSC07 Cessation of John Dixon as a person with significant control on 4 February 2020
23 Mar 2020 SH06 Cancellation of shares. Statement of capital on 4 February 2020
  • GBP 28,000.00
12 Mar 2020 SH03 Purchase of own shares.