WHITBY SEAFOODS LIMITED

Company number 01869220

Date	Type	Description	View / Download
03 Oct 2019	AA	Group of companies' accounts made up to 31 December 2018	(42 pages)
27 Aug 2019	MR01	Registration of charge 018692200029, created on 22 August 2019	(8 pages)
02 May 2019	CS01	Confirmation statement made on 26 April 2019 with no updates	(3 pages)
29 Apr 2019	PSC01	Notification of John Dixon as a person with significant control on 6 April 2016	(2 pages)
02 Oct 2018	AA	Group of companies' accounts made up to 31 December 2017	(42 pages)
14 May 2018	MR04	Satisfaction of charge 018692200027 in full	(1 page)
14 May 2018	MR04	Satisfaction of charge 26 in full	(1 page)
30 Apr 2018	CS01	Confirmation statement made on 26 April 2018 with no updates	(3 pages)
09 Oct 2017	MR04	Satisfaction of charge 25 in full	(1 page)
26 Sep 2017	AAMD	Amended group of companies' accounts made up to 31 December 2016	(38 pages)
18 Sep 2017	AA	Group of companies' accounts made up to 31 December 2016	(38 pages)
28 Apr 2017	CS01	Confirmation statement made on 26 April 2017 with updates	(5 pages)
02 Mar 2017	CH01	Director's details changed for Laura Margaret Whittle on 2 March 2017	(2 pages)
23 Feb 2017	CH01	Director's details changed for Mr John Graham Whittle on 23 February 2017	(2 pages)
23 Feb 2017	CH01	Director's details changed for Mr Daniel John Whittle on 23 February 2017	(2 pages)
22 Feb 2017	CH01	Director's details changed for Mr Daniel John Whittle on 17 February 2017	(2 pages)
04 Oct 2016	AA	Group of companies' accounts made up to 31 December 2015	(39 pages)
29 Apr 2016	AR01	Annual return made up to 26 April 2016 with full list of shareholders Statement of capital on 2016-04-29 GBP 42,000	(7 pages)
07 Apr 2016	AP01	Appointment of Michael Murphy as a director on 1 April 2016	(2 pages)
12 Oct 2015	AP01	Appointment of Mr Russell Scott Macdonald as a director on 5 October 2015	(2 pages)
18 Sep 2015	AA	Group of companies' accounts made up to 31 December 2014	(32 pages)
06 May 2015	AR01	Annual return made up to 26 April 2015 with full list of shareholders Statement of capital on 2015-05-06 GBP 42,000	(6 pages)
05 Jan 2015	MR01	Registration of charge 018692200028, created on 19 December 2014	(8 pages)
17 Dec 2014	AUD	Auditor's resignation	(2 pages)
11 Dec 2014	MISC	Section 519	(1 page)